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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillani, Shamsh Esmail

    Related profiles found in government register
  • Gillani, Shamsh Esmail
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies

    • icon of address Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 1
  • Gillani, Shamsh Esmail
    British accountant

    Registered addresses and corresponding companies

    • icon of address 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 2
  • Gillani, Shamsh Esmail
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Honeysuckle House Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2RS

      IIF 3
  • Gillani, Shamsh Esmail
    British retired accountant

    Registered addresses and corresponding companies

    • icon of address 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 4
  • Gillani, Shamsh
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies

    • icon of address 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 5 IIF 6 IIF 7
  • Gillani, Shamsh Esmail
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Merton Court, Brighton Marina Village, Brighton, Sussex, BN2 5XY

      IIF 8 IIF 9
  • Gillani, Shamsh Esmail
    British accountant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Merton Court, Brighton Marina, Brighton, BN2 5XY, United Kingdom

      IIF 10

    • icon of address 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 11 IIF 12 IIF 13
  • Gillani, Shamsh Esmail
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Merton Court, The Strand Brighton Marina Village, Brighton, BN2 5XY, United Kingdom

      IIF 14

    • icon of address 33, Merton Court, The Strand Brighton Marina Village, Brighton, East Sussex, BN2 5XY, United Kingdom

      IIF 15
  • Gillani, Shamsh Esmail
    British retired accountant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Merton Court, Brighton Marina Village, Brighton, East Sussex, BN2 5XY

      IIF 16
  • Gillani, Shamsh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 129 Newland Gardens, Coleridge Park, Hertford, Hertfordshire, SG13 7WY

      IIF 17
  • Gillani, Shamsh Esmail
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 18

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Herts, EN11 8EP, United Kingdom

      IIF 19
  • Gillani, Aly
    British marketing co ordinator

    Registered addresses and corresponding companies

    • icon of address 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 20
  • Patel, Praful
    British director born in October 1959

    Registered addresses and corresponding companies

    • icon of address 45 Belgrave Road, Seaford, East Sussex, BN25 3EN

      IIF 21
  • Gillani, Aly Shamsh
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Nutbrook Street, Dulwich, London, SE15 4LE

      IIF 22

    • icon of address 34, Nutbrook Street, Dulwich, London, SE15 4LE, United Kingdom

      IIF 23
  • Gillani, Aly Shamsh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 24

    • icon of address 34, Nutbrook Street, London, SE15 4LE, United Kingdom

      IIF 25
  • Gillani, Aly Shamsh
    British marketing co ordinator born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 26
  • Gillani, Aly Shamsh
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, Uk

      IIF 27
  • Gillani, Aly Shamsh
    British record producer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 28
  • Mr Aly Shamsh Gillani
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 29

    • icon of address 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 30
  • Patel, Praful
    British

    Registered addresses and corresponding companies

    • icon of address 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 31
  • Mr Praful Patel
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 32
  • Mr Praful Patel
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 33

    • icon of address 46-48, Kings Road, Brighton, East Sussex, BN1 1NA, United Kingdom

      IIF 34

    • icon of address 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 35

    • icon of address 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 36

    • icon of address Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 37

    • icon of address 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 38 IIF 39 IIF 40
  • Patel, Praful
    British businessman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Waterfront, Skara & Emerald, Brighton, BN2 5WA, England

      IIF 42

    • icon of address 9b, Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, United Kingdom

      IIF 43
  • Patel, Praful
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46-48, Kings Road, Brighton, East Sussex, BN1 1NA, United Kingdom

      IIF 44

    • icon of address Unit L, Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, England

      IIF 45

    • icon of address 77, Sutton Road, Seaford, East Sussex, BN25 4QH, England

      IIF 46 IIF 47 IIF 48
  • Patel, Praful
    British wines & spirits wholesaler born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Sutton Road, Seaford, Sussex, BN25 4QH, United Kingdom

      IIF 50
  • Mr Praful Patel
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 51
  • Mr Praful Patel
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St. Aubyns, Hove, BN3 2TB, England

      IIF 52
  • Patel, Praful
    Romanian general manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-3, High Street, Brighton, BN2 1RP, England

      IIF 53
  • Mr Praful Patel
    Romanian born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-3, High Street, Brighton, BN2 1RP, England

      IIF 54
  • Patel, Praful
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Montpelier Terrace, Brighton, BN1 3DF, England

      IIF 55
  • Patel, Praful
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Victory Mews, The Strand, Brighton, BN2 5XA, United Kingdom

      IIF 56

    • icon of address Beachview Restaurant, 135 Kings Road, Brighton, East Sussex, BN1 2HX, England

      IIF 57
  • Patel, Praful
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Victory Mews, Brighton Marina Village, Brighton, East Sussex, BN2 5XA, Uk

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-03-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    icon of address 17 Montpelier Terrace, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 55 - Director → ME
  • 4
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,471 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ now
    IIF 26 - Director → ME
    icon of calendar 2004-03-17 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2004-12-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    icon of address 67 Uppingham Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    icon of calendar 2005-04-08 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    icon of address Trinity House 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -224,326 GBP2020-03-31
    Officer
    icon of calendar 2014-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wilson House, 48 Brooklyn Road, Seaford, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 23 Waterfront, Skara & Emerald, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    619 GBP2016-04-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    icon of address 46-48 Kings Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 44 - Director → ME
  • 14
    icon of address 9b Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -485,926 GBP2022-07-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2-3 High Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    icon of address 1st Floor, 87/89 High Street, Hoddesdon, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-08
    IIF 10 - Director → ME
  • 2
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2013-04-05
    IIF 9 - LLP Designated Member → ME
    icon of calendar 2010-03-25 ~ 2013-04-05
    IIF 22 - LLP Designated Member → ME
  • 3
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    icon of address Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2009-08-21
    IIF 5 - Director → ME
  • 4
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,430 GBP2022-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2010-03-02
    IIF 15 - Director → ME
  • 5
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,381,785 GBP2022-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2010-03-02
    IIF 14 - Director → ME
  • 6
    icon of address 25 Clinton Place, Seaford, England
    Active Corporate (1 parent)
    Equity (Company account)
    441,310 GBP2024-04-30
    Officer
    icon of calendar 1996-04-11 ~ 2021-06-16
    IIF 49 - Director → ME
    icon of calendar 2008-10-14 ~ 2014-12-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Office 18 Hexagon House, Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2014-01-31
    IIF 58 - Director → ME
  • 8
    icon of address Grangewood Lodge Upper Green, Wimbish, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2016-04-14
    IIF 18 - Director → ME
  • 9
    icon of address Wilson House, 48 Brooklyn Road, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2014-08-22
    IIF 57 - Director → ME
  • 10
    LEASEPANEL COMPANY LIMITED - 1994-07-22
    icon of address 25 Clinton Place, Seaford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    525,452 GBP2024-04-30
    Officer
    icon of calendar 1996-01-17 ~ 2021-06-16
    IIF 48 - Director → ME
    icon of calendar 1994-05-10 ~ 2021-06-16
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    IIF 38 - Has significant influence or control → OE
  • 11
    icon of address Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    619 GBP2016-04-30
    Officer
    icon of calendar 1996-12-09 ~ 2017-11-24
    IIF 12 - Director → ME
  • 12
    icon of address 46-48 Kings Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2024-09-12
    IIF 34 - Has significant influence or control → OE
  • 13
    icon of address 13 Limes Court Conduit Lane, Hoddesdon, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,500 GBP2016-07-31
    Officer
    icon of calendar 2012-04-13 ~ 2016-04-18
    IIF 19 - Director → ME
  • 14
    icon of address 22-24 North Road, Lerwick, Shetland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-19 ~ 2001-03-30
    IIF 3 - Secretary → ME
  • 15
    icon of address 49 Valley Road, Peacehaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1991-12-04 ~ 2005-04-03
    IIF 21 - Director → ME
  • 16
    icon of address 2 St. Aubyns, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,290 GBP2024-03-31
    Officer
    icon of calendar 2016-09-10 ~ 2018-01-18
    IIF 27 - Director → ME
    icon of calendar 2003-10-01 ~ 2016-10-12
    IIF 13 - Director → ME
    icon of calendar 2012-05-31 ~ 2016-05-27
    IIF 28 - Director → ME
    icon of calendar 1997-10-01 ~ 1998-04-30
    IIF 1 - Director → ME
    icon of calendar 2016-05-27 ~ 2024-01-18
    IIF 50 - Director → ME
    icon of calendar 2007-03-21 ~ 2016-10-12
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2023-09-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-11-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-11-28 ~ 2023-11-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-11-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-01-18
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2009-08-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.