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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

Shah, Shirish Amratlal

    Related profiles found in government register
  • Shah, Shirish Amratlal
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

      IIF 1

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 2 IIF 3
  • Shah, Shirish Amratlal
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Regents Park Road, London, N3 3LF

      IIF 4 IIF 5

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 6 IIF 7
  • Shah, Shirish Amratlal
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Hervey Close, Finchley, London, N3 2HD

      IIF 8 IIF 9

    • 239, Regents Park Road, London, N3 3LF

      IIF 10

    • Gable House, 239, Regents Park Road, London, N3 3LF, England

      IIF 11 IIF 12 IIF 13
  • Shah, Shirish Amratlal
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 14

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk

      IIF 15

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Shah, Shirish Amratlal
    British non exec director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 22
  • Shah, Shirish Amratlal
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 23
  • Mr Shirish Amratlal Shah
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Shirish Amratlal
    British

    Registered addresses and corresponding companies

    • 38 Hervey Close, Finchley, London, N3 2HD

      IIF 32
  • Shah, Shirish Amratlal

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 33

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    EXPEDIUM LIMITED
    13834355
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-07 ~ 2022-01-07
    IIF 19 - Director → ME
  • 2
    HATTON GARDEN SAFE DEPOSIT LIMITED
    00413870
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-01-01
    IIF 8 - Director → ME
    ~ 2007-01-01
    IIF 32 - Secretary → ME
  • 3
    HAVIN BANK LTD
    - now 01074897
    HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
    Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-04-01 ~ 2019-09-02
    IIF 22 - Director → ME
    2019-09-02 ~ 2022-11-29
    IIF 20 - Director → ME
    2017-08-01 ~ 2019-09-02
    IIF 33 - Secretary → ME
    2019-09-02 ~ 2022-11-29
    IIF 34 - Secretary → ME
  • 4
    JAGUAR LAND ROVER AUTOMOTIVE PLC - now
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED
    - 2011-04-06 06477691 01672070
    TML HOLDINGS LIMITED
    - 2008-06-09 06477691
    PRECIS (2746) LIMITED
    - 2008-02-06 06477691 06432285... (more)
    Abbey Road, Whitley, Coventry
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-06-24
    IIF 9 - Director → ME
  • 5
    S & C ADVISORY SERVICES LTD
    - now 07400378 07419689
    CS CONSTRUCTION (CENTRAL) LIMITED
    - 2012-02-07 07400378 07334363
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SANS INVESTMENTS LIMITED
    16536611
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    SANS TRUST LIMITED
    13981534
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    SPINTIME LLP
    OC316262
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (12 parents)
    Officer
    2011-12-07 ~ now
    IIF 1 - LLP Designated Member → ME
  • 9
    SPW (UK) LLP
    OC330497
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-08-14 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SPW CARDONET LIMITED
    07334826
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 11
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (7 parents, 599 offsprings)
    Officer
    2005-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    SPW EDUCATIONAL LIMITED
    08478781
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 13
    SPW FINANCIAL SERVICES LIMITED
    05893078
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SPW GLOBAL LIMITED
    09073694
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SPW INTERNATIONAL LTD
    13041180
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    SPW LLP
    OC437970
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2000-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    SPW SOURCING LTD
    07681597
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 19
    STREETS SPW PLC
    07755922 07754671
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 20
    TATA CONSUMER PRODUCTS CAPITAL LIMITED
    - now 05931997
    TATA GLOBAL BEVERAGES CAPITAL LIMITED
    - 2020-02-26 05931997 03835716... (more)
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 13 - Director → ME
  • 21
    TATA CONSUMER PRODUCTS UK GROUP LIMITED
    - now 03835716
    TATA GLOBAL BEVERAGES GROUP LIMITED
    - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 12 - Director → ME
  • 22
    TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
    - now 05932003 03167011... (more)
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (24 parents)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.