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
Individuals in focus
Shah, Shirish Amratlal
- British Registered addresses and corresponding companies
Shah, Shirish Amratlal
- Registered addresses and corresponding companies
Shah, Shirish Amratlal
- British director born in October 1959
Shah, Shirish Amratlal
Resident in England
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 5
- born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 21Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, Uk
IIF 22Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
IIF 23 IIF 24 IIF 25Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 26 IIF 27 IIF 28
- British non exec director born in October 1959
Shah, Shirish Amratlal
Resident in United Kingdom
Registered addresses and corresponding companiesGable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
IIF 29
- British born in October 1959
Mr Shirish Amratlal Shah
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
EXPEDIUM LIMITED
13834355Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (9 parents)Officer2022-01-07 ~ 2022-01-07IIF 26 - Director → ME - 2
HATTON GARDEN SAFE DEPOSIT LIMITED
00413870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2018-12-24Gable House 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2007-01-01IIF 15 - Director → ME(before 1991-12-31) ~ 2007-01-01IIF 1 - Secretary → ME - 3HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22Sqb Building 4th Floor, 77 Marsh Wall, London, United KingdomActive Corporate (31 parents)Officer2019-09-02 ~ 2022-11-29IIF 27 - Director → ME2006-04-01 ~ 2019-09-02IIF 29 - Director → ME2019-09-02 ~ 2022-11-29IIF 4 - Secretary → ME2017-08-01 ~ 2019-09-02IIF 3 - Secretary → ME
- 4JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUAR LAND ROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED
- 2008-06-09 06477691Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2008-02-06 ~ 2008-06-24IIF 16 - Director → ME - 5
LONSUD LIMITED
065866766 Holland Walk, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 9 - Director → ME - 6
MEGA-TALENT CORPORATION LIMITED
02793821Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer1993-02-25 ~ dissolvedIIF 12 - Director → ME1993-02-25 ~ dissolvedIIF 2 - Secretary → ME - 7Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-07 ~ dissolvedIIF 24 - Director → ME
- 8
SANS INVESTMENTS LIMITED
16536611Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
SANS TRUST LIMITED
13981534Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
SPINTIME LLP
OC316262Gable House, 239 Regents Park Road, Finchley, LondonActive Corporate (12 parents)Officer2011-12-07 ~ nowIIF 6 - LLP Designated Member → ME - 11
SPW (UK) LLP
OC330497Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2007-08-14 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
SPW CARDONET LIMITED
07334826Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2010-08-03 ~ dissolvedIIF 5 - Director → ME - 13
SPW DIRECTORS LIMITED
05461155Gable House, 239 Regents Park, Road, Finchley, LondonActive Corporate (7 parents, 699 offsprings)Officer2005-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
SPW EDUCATIONAL LIMITED
08478781Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (8 parents)Officer2013-04-08 ~ dissolvedIIF 25 - Director → ME - 15
SPW FINANCIAL SERVICES LIMITED
05893078Gable House, 239 Regents Park, Road, Finchley, LondonDissolved Corporate (7 parents)Officer2006-08-01 ~ dissolvedIIF 17 - Director → ME - 16
SPW GLOBAL LIMITED
09073694Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2014-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 17
SPW INTERNATIONAL LTD
13041180Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
SPW LLP
OC437970Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2021-06-18 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
SPW SECRETARIES LIMITED
04071431Gable House, 239 Regents Park Road, LondonActive Corporate (7 parents, 341 offsprings)Officer2000-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
SPW SOURCING LTD
07681597Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2011-06-24 ~ dissolvedIIF 22 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlGable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (16 parents)Officer2011-08-30 ~ dissolvedIIF 23 - Director → ME - 22TATA TEA (GB) CAPITAL LIMITED - 2010-07-30PRECIS (2633) LIMITED - 2006-11-15325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (16 parents, 1 offspring)Officer2016-07-27 ~ 2022-11-28IIF 20 - Director → ME
- 23TATA TEA (GB) LIMITED - 2010-07-30PRECIS (1821) LIMITED - 2000-03-07325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (39 parents, 5 offsprings)Officer2016-07-27 ~ 2022-11-28IIF 19 - Director → ME
- 24TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30PRECIS (2632) LIMITED - 2006-10-31325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (24 parents)Officer2016-07-27 ~ 2022-11-28IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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