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

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

      IIF 1
  • Shankar, Siva
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Shankar, Siva
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 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
    Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    141,708 GBP2024-01-31
    Officer
    2015-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    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
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 21 - director → ME
  • 2
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 9 - director → ME
    2008-07-04 ~ 2008-10-24
    IIF 25 - director → ME
  • 3
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 35 - director → ME
  • 4
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 32 - director → ME
  • 5
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 36 - director → ME
  • 6
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 15 - director → ME
  • 7
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 38 - director → ME
  • 8
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 26 - director → ME
  • 9
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 10 - director → ME
    2006-12-31 ~ 2008-10-24
    IIF 37 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 42 - director → ME
  • 11
    BCOMP 443 LIMITED - 2012-01-17
    Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    141,708 GBP2024-01-31
    Officer
    2012-01-16 ~ 2012-01-17
    IIF 3 - director → ME
  • 12
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 28 - director → ME
  • 13
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 22 - director → ME
  • 16
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ 2008-10-24
    IIF 14 - director → ME
  • 18
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 20 - director → ME
  • 19
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 17 - director → ME
  • 21
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 18 - director → ME
  • 23
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 11 - director → ME
    2008-07-08 ~ 2008-10-24
    IIF 19 - director → ME
  • 24
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 34 - director → ME
  • 25
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 12 - director → ME
  • 26
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-05-19 ~ 2011-12-01
    IIF 8 - director → ME
  • 27
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 43 - director → ME
  • 28
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    IIF 13 - director → ME
  • 30
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    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
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Corporate (3 parents)
    Officer
    2008-12-24 ~ 2011-12-05
    IIF 5 - director → ME
  • 32
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 44 - director → ME
  • 33
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    IIF 16 - director → ME
  • 34
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 27 - director → ME
  • 35
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 6 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 30 - director → ME
  • 37
    SHOO 774A LIMITED - 2013-09-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-01-15
    IIF 2 - director → ME
  • 38
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    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
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.