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.
Shah, Deep
- British born in April 1979
Shah, Deep
Resident in England
Registered addresses and corresponding companies - born in April 1979
Shah, Deep
Resident in United Kingdom
Registered addresses and corresponding companiesThe Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 5
- British born in April 1979
Shah, Deep
Resident in United Kingdom
Registered addresses and corresponding companies100 Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom
IIF 6100, Pall Mall, 4th Floor, London, SW1V 5NQ, United Kingdom
IIF 7100, Pall Mall, 4th Floor, London, SW1Y 5NQ
IIF 814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 9 IIF 10 IIF 11207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom
IIF 12 IIF 13 IIF 14207 Sloane Street, 2nd Floor, London, SW1X 9QX
IIF 15 IIF 16 IIF 17 (more)(less)207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)207, Sloane Street, London, SW1X 9QX, England
IIF 242nd Floor, 207 Sloane Street, London, London, SW1X 9QX
IIF 25 IIF 26 IIF 2736, Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS, United Kingdom
IIF 2852, Moreton Street, London, SW1V 2PB, England
IIF 29The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 3018, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England
IIF 31400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 32Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in April 1979
Mr Deep Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ALEXANDRIA HOLDCO LIMITED
13064024First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-12-06 ~ dissolvedIIF 17 - Director → ME - 3
- 4
ALEXANDRIA TOPCO LIMITED
13068259First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-12-07 ~ dissolvedIIF 16 - Director → ME - 5
KINETIC HOLDCO LIMITED
- 2012-08-23 08035563Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-04-18 ~ 2021-09-01IIF 14 - Director → ME - 6
KINETIC BIDCO LIMITED
- 2012-08-23 08036181Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-04-18 ~ 2021-09-01IIF 12 - Director → ME - 7
- 8
C-MAC AUTOMOTIVE LIMITED
07113853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-01-041 More London Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-02-16 ~ 2013-04-19IIF 2 - Director → ME - 9DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3098) LIMITED - 2004-10-11St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (16 parents)Officer2007-10-04 ~ 2014-07-14IIF 26 - Director → ME
- 10DICKENS ACQUISITIONS LIMITED - 2004-11-08TRUSHELFCO (NO.3068) LIMITED - 2004-07-28St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (18 parents)Officer2007-10-04 ~ 2014-07-14IIF 25 - Director → ME
- 11DICKENS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3097) LIMITED - 2004-10-11St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (16 parents)Officer2007-10-04 ~ 2014-07-14IIF 27 - Director → ME
- 12
FRANCISCO PARTNERS OPERATIONS LLP
OC362112Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents)Officer2011-02-23 ~ nowIIF 5 - LLP Designated Member → ME - 13TRUSHELFCO (NO.3126) LIMITED - 2005-01-24Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-08-02 ~ nowIIF 30 - Director → ME
- 14
KITE BIDCO LTD
11531710Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-08-22 ~ 2023-09-25IIF 36 - Director → ME - 15
KITE MIDCO II LTD
11531632Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 37 - Director → ME - 16
KITE MIDCO LTD
11531510Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 33 - Director → ME - 17
KITE TOPCO LTD
11531406Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 35 - Director → ME - 18
LANCELOT UK FINCO LIMITED
12025383The Peak, Level 2, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2019-05-30 ~ 2024-02-06IIF 3 - Director → ME - 19
LANCELOT UK HOLDCO LIMITED
12024955The Peak, Level 2, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2019-05-30 ~ 2024-02-06IIF 4 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2023-02-01C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-01 ~ 2015-06-29IIF 22 - Director → ME - 21
LUMATA TOPCO LIMITED
09499566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17
Dissolved on 2018-11-09Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-29IIF 20 - Director → ME - 22
CYBERSPACE BIDCO LIMITED
- 2010-03-01 07095782Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2009-12-04 ~ 2013-01-11IIF 7 - Director → MEIIF 32 - Director → ME2013-01-11 ~ 2014-04-28IIF 31 - Director → ME - 23SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2010-01-21 ~ 2014-04-28IIF 8 - Director → ME
- 24
- 25PI UK HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-05-28PI UK HOLDCO I LIMITED - 2018-05-12Floor 27 25 Canada Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2020-11-06 ~ 2021-03-30IIF 1 - Director → ME - 26RF2M LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-01
Commencement of winding up on 2023-12-01C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (20 parents, 4 offsprings)Officer2011-09-05 ~ 2012-03-22IIF 28 - Director → ME - 27
SHAHCIRCLE FOUNDATION
1445437714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SHAHCIRCLE HOLDINGS LIMITED
1445342014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
SHAHCIRCLE INVESTMENTS LIMITED
1449068214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 30SMF REALISATIONS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-05-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-27
Due to be dissolved on 2023-11-01Insolvency (Case 1) In administration
Administration started on 2019-06-07EMAILVISION HOLDINGS LIMITED
- 2013-11-04 07588241UK HOLDCO LIMITED
- 2011-04-07 07588241C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 2 offsprings)Officer2011-04-06 ~ 2018-12-14IIF 24 - Director → ME - 31
- 32
- 33
STRATUS TOPCO LIMITED
09642162207 Sloane Street 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 23 - Director → ME - 34
THE EAGLE WHARF RTM COMPANY LIMITED
06871198140 Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2015-06-12 ~ 2021-08-05IIF 29 - Director → ME - 35
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