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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

Mr Siva Shankar

    Related profiles found in government register
  • Mr Siva Shankar
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 1
  • Shankar, Siva
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 2
  • Shankar, Siva
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL

      IIF 3
  • Shankar, Siva
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Croham Manor Road, South Croydon, Surrey, CR2 7BE, England

      IIF 4
  • Shankar, Siva
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom

      IIF 5 IIF 6

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 7 IIF 8 IIF 9

    • icon of address Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 10 IIF 11 IIF 12
  • Shankar, Siva
    British finance director uk property born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    BCOMP 443 LIMITED - 2012-01-17
    icon of address Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,708 GBP2024-01-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 21 - Director → ME
  • 2
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-01
    IIF 9 - Director → ME
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 25 - Director → ME
  • 3
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 35 - Director → ME
  • 4
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 32 - Director → ME
  • 5
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    icon of address Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 36 - Director → ME
  • 6
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 15 - Director → ME
  • 7
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 38 - Director → ME
  • 8
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 26 - Director → ME
  • 9
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 37 - Director → ME
    icon of calendar 2009-06-22 ~ 2011-12-01
    IIF 10 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    IIF 42 - Director → ME
  • 11
    BCOMP 443 LIMITED - 2012-01-17
    icon of address Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,708 GBP2024-01-31
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-17
    IIF 4 - Director → ME
  • 12
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 28 - Director → ME
  • 13
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 39 - Director → ME
  • 14
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 24 - Director → ME
  • 15
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 22 - Director → ME
  • 16
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 40 - Director → ME
  • 17
    SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
    SHELFCO (NO.3309) LIMITED - 2006-09-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2008-10-24
    IIF 14 - Director → ME
  • 18
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 20 - Director → ME
  • 19
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 23 - Director → ME
  • 20
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 17 - Director → ME
  • 21
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 33 - Director → ME
  • 22
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 18 - Director → ME
  • 23
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-24
    IIF 19 - Director → ME
    icon of calendar 2009-06-22 ~ 2011-12-01
    IIF 11 - Director → ME
  • 24
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 34 - Director → ME
  • 25
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-01
    IIF 12 - Director → ME
  • 26
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2011-12-01
    IIF 8 - Director → ME
  • 27
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of address C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    IIF 43 - Director → ME
  • 28
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-01
    IIF 7 - Director → ME
  • 29
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2009-06-22
    IIF 13 - Director → ME
  • 30
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    IIF 41 - Director → ME
  • 31
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    icon of address Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-05
    IIF 5 - Director → ME
  • 32
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    IIF 44 - Director → ME
  • 33
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2009-06-22
    IIF 16 - Director → ME
  • 34
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 27 - Director → ME
  • 35
    SIDEPLOY LIMITED - 1988-08-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2009-12-23
    IIF 6 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    IIF 30 - Director → ME
  • 37
    SHOO 774A LIMITED - 2013-09-12
    icon of address Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-01-15
    IIF 3 - Director → ME
  • 38
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 31 - Director → ME
  • 39
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.