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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rohin Raja Shah

child relation
Offspring entities and appointments 41
  • 1
    BEAUMONT MANAGEMENT COMPANY LIMITED
    10247366
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    IIF 36 - Director → ME
  • 2
    BRIJTREE PROPERTIES LIMITED
    03553714
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-15 ~ 2008-05-09
    IIF 19 - Director → ME
  • 3
    C21 CAPITAL LIMITED
    - now 12546032
    CORONA CAPITAL LIMITED
    - 2021-05-24 12546032
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-03 ~ 2021-10-12
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    CHEWY CAPITAL LIMITED
    10121322
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CHIPPY CAPITAL LTD
    09341556
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    CHOCOLATE CAPITAL LIMITED
    09265679
    Dissolved Corporate (4 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    CLAPPER CAPITAL LIMITED
    10061043
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    CLEANER CAPITAL LIMITED
    10129993
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-18 ~ 2019-06-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    COOKIE CAPITAL LIMITED
    08592428
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    CRACKER CAPITAL LIMITED
    08916046
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CREAMY CAPITAL LIMITED
    11114590
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    CRISPY CAPITAL LIMITED
    - now 09216412
    CRISP CAPITAL LIMITED
    - 2014-09-22 09216412
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2022-04-13
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 5 - Has significant influence or control → OE
  • 13
    CRUMPET CAPITAL LIMITED
    08379492
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CUSTARD CAPITAL LIMITED
    08396299
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DENSEA INVESTMENTS LIMITED
    07333381
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 28 - Director → ME
    2010-08-03 ~ 2011-10-14
    IIF 20 - Director → ME
  • 16
    GOO CAPITAL LIMITED
    08118223
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-26 ~ now
    IIF 34 - Director → ME
  • 17
    HELENSLEA DEVELOPMENT LIMITED
    08386135
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 37 - Director → ME
  • 18
    HELENSLEA HOLDINGS LIMITED
    10514113
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-07 ~ 2017-03-27
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    JASMIN INVESTMENTS LIMITED
    - now 04483305
    MARSZONE LIMITED
    - 2002-08-05 04483305
    Active Corporate (6 parents)
    Officer
    2002-07-29 ~ now
    IIF 48 - Director → ME
  • 20
    JIFFY CAPITAL LIMITED
    07217959
    Active Corporate (6 parents)
    Officer
    2010-04-09 ~ now
    IIF 30 - Director → ME
  • 21
    KANDOO CAPITAL LIMITED
    07313507
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 22
    KEBLE PREPARATORY SCHOOL (1968) LIMITED
    00929816
    Liquidation Corporate (46 parents)
    Officer
    2010-11-24 ~ 2016-06-15
    IIF 16 - Director → ME
  • 23
    LOTUS CAPITAL LIMITED
    08676167
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LUSH CAPITAL LTD
    15291271
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 44 - Director → ME
  • 25
    MAML LIMITED
    - now 09102305
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - 2015-03-09 09102305 08834718
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ 2017-03-27
    IIF 35 - Director → ME
  • 26
    MARESFIELD ROAD DEVELOPMENTS LLP
    OC387802
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 27
    MARYLAND CAPITAL LIMITED
    07196630
    Active Corporate (6 parents)
    Officer
    2010-03-19 ~ now
    IIF 31 - Director → ME
  • 28
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - now 08834718 09102305
    MEGHRAJ ASSET MANAGEMENT LIMITED
    - 2015-03-09 08834718
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 33 - Director → ME
  • 29
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    MATSIDE PROPERTIES LIMITED
    01453398
    Dissolved Corporate (5 parents)
    Officer
    2002-06-07 ~ 2016-11-07
    IIF 24 - Director → ME
  • 31
    NAIROBI PROPERTIES LIMITED
    08655447
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 32
    NOOBY INVESTMENTS LIMITED
    07855497
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 33
    PETER PROPERTIES LIMITED
    07788084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-27 ~ now
    IIF 38 - Director → ME
  • 34
    PIL LONDON LIMITED
    07211289
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 32 - Director → ME
  • 35
    SAFFRON CAPITAL LIMITED
    - now 05532634
    M P INDIA LIMITED
    - 2005-10-27 05532634
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    SUPERSEA CAPITAL LIMITED
    07462147
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 37
    TAMESIS CAPITAL LIMITED
    06527695
    Dissolved Corporate (5 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 22 - Director → ME
  • 38
    TAMESIS CAPITAL MANAGEMENT LIMITED
    06536973
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 39
    TATLOW COURT PROPERTY MANAGEMENT CO.LIMITED
    00890401
    Active Corporate (10 parents)
    Officer
    1994-07-04 ~ 1999-06-30
    IIF 56 - Director → ME
  • 40
    UPGRADE PROPERTIES LIMITED
    - now 01064321
    MEGHRAJ PROPERTIES LIMITED
    - 2014-08-28 01064321
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Dissolved Corporate (18 parents)
    Officer
    1995-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 41
    ZIWA INVESTMENTS LIMITED
    07262511
    Dissolved Corporate (14 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.