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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, Rumit

    Related profiles found in government register
  • Shah, Rumit
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British financier born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British investment banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rumit Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nikita Rumit
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Nikita Rumit
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nikita Rumit Shah
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Zinal Rumit
    born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dinumati Rumit
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Dinumati Rumit
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Trishna Rumit
    born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rumit Shah
    United Kingdom born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Dissolved Corporate (33 parents)
    Officer
    2001-09-20 ~ 2004-12-14
    IIF 23 - Director → ME
  • 2
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Dissolved Corporate (49 parents)
    Officer
    2001-11-22 ~ 2004-12-14
    IIF 17 - Director → ME
  • 3
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Dissolved Corporate (33 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 27 - Director → ME
  • 4
    DB ASSET LEASING LIMITED
    - now 03376025
    NATWEST ASSET LEASING LIMITED - 2000-01-14
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 21 - Director → ME
  • 5
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2002-08-01 ~ 2004-12-14
    IIF 18 - Director → ME
  • 6
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2002-06-17 ~ 2004-12-14
    IIF 14 - Director → ME
  • 7
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    Dissolved Corporate (28 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 15 - Director → ME
  • 8
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2001-07-20 ~ 2004-12-14
    IIF 13 - Director → ME
  • 9
    EYE DESIGN OPTICIANS LIMITED
    06002249
    Active Corporate (5 parents)
    Officer
    2026-04-22 ~ now
    IIF 37 - Director → ME
  • 10
    GROW.EXPRESS LTD
    11179689
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    INTRINZIK LIMITED
    09320114
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 48 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JAS FINANCE HOLDINGS LIMITED
    04747932
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2016-06-29
    IIF 3 - Director → ME
  • 13
    JAS FINANCIAL PRODUCTS LLP
    OC304676
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ 2015-12-29
    IIF 35 - LLP Member → ME
  • 14
    JAS FINANCIAL TRADING LIMITED
    - now 04747953
    JAS FINANCIAL TRADING ONE LIMITED - 2004-04-01
    Dissolved Corporate (8 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    KORDATA LIMITED
    10746802
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 16
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2001-08-13 ~ 2004-12-14
    IIF 30 - Director → ME
  • 17
    MENA GAMES POCKET Q LIMITED
    10058906
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 18
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2001-06-27 ~ 2004-12-14
    IIF 31 - Director → ME
  • 19
    N2 VISION LIMITED
    15901230
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2026-02-06
    IIF 1 - Director → ME
    2024-08-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NF DELTA LLP
    OC425829
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 46 - LLP Member → ME
    IIF 33 - LLP Member → ME
    IIF 49 - LLP Member → ME
    IIF 45 - LLP Member → ME
    IIF 41 - LLP Member → ME
  • 21
    NI EDTECH 2 LLP
    OC402656 09747741
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 40 - LLP Member → ME
  • 22
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED
    - 2002-09-27 02414464 02461016
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 4 - Director → ME
  • 23
    NORTHWOOD GOLF CLUB LIMITED (THE)
    00292856
    Active Corporate (102 parents)
    Officer
    2016-10-29 ~ 2018-04-30
    IIF 10 - Director → ME
  • 24
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 39 - LLP Member → ME
  • 25
    NR SCORPIO LLP
    OC398497 09159105
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2025-01-29
    IIF 47 - LLP Member → ME
    IIF 44 - LLP Member → ME
    IIF 50 - LLP Member → ME
    IIF 42 - LLP Member → ME
    IIF 34 - LLP Member → ME
  • 26
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2003-12-18 ~ 2004-12-14
    IIF 22 - Director → ME
  • 27
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 20 - Director → ME
  • 28
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED
    - 2002-09-27 02461016 02414464
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 6 - Director → ME
  • 29
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 25 - Director → ME
  • 30
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-12-14
    IIF 29 - Director → ME
  • 31
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 19 - Director → ME
  • 32
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 24 - Director → ME
  • 33
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 28 - Director → ME
  • 34
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 11 - Director → ME
  • 35
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 32 - Director → ME
  • 36
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 26 - Director → ME
  • 37
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 12 - Director → ME
  • 38
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.