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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 Samir Shah

    Related profiles found in government register
  • Mr Samir Shah
    Indian born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Olympian Trading Estate, Cayton Low Road, Scarborough, N Yorkshire, YO11 3BT

      IIF 1
  • Shah, Samir
    Indian managing director born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 2410, Camino Ramon, Suite 339, San Ramon, Ca, 94583, Usa

      IIF 2
  • Shah, Samir
    Indian md, aurionpro solutions, inc. born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Olympian Trading Estate, Cayton Low Road, Scarborough, N Yorkshire, YO11 3BT

      IIF 3
  • Shah, Samir
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 4

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 5
  • Shah, Samir
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Roderick Road, London, NW3 2NL

      IIF 6
  • Shah, Samir
    British chief financial officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Union Street, London, SE1 0NW

      IIF 7
  • Shah, Samir
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Cross Keys Close, London, W1U 2DJ, United Kingdom

      IIF 8
  • Shah, Samir
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Samir
    British director

    Registered addresses and corresponding companies
  • Shah, Samir
    British finance director

    Registered addresses and corresponding companies

    • icon of address 29b Courthope Road, London, NW3 2LE

      IIF 64
  • Shah, Samir
    British finance director born in April 1969

    Registered addresses and corresponding companies

    • icon of address 29b Courthope Road, London, NW3 2LE

      IIF 65
  • Shah, Samir

    Registered addresses and corresponding companies

    • icon of address 41 Nassington Road, London, NW32TY

      IIF 66

    • icon of address 16-19, Canada Square, London, E14 5ER, England

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 90 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 4 - LLP Member → ME
  • 4
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 5 - LLP Member → ME
  • 5
    icon of address 14 Donegall Place, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-02-05 ~ now
    IIF 66 - Secretary → ME
  • 6
    icon of address 16-19 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ZONECODE LIMITED - 2001-05-22
    icon of address 16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 11
    NEWINCCO 705 LIMITED - 2007-06-08
    icon of address Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 12
    NEWINCCO 704 LIMITED - 2007-06-08
    icon of address Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 22 - Director → ME
  • 13
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    icon of address 16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    VENUE + LIMITED - 2006-03-10
    icon of address 90 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 90 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 90 Union Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 52 - Director → ME
Ceased 44
  • 1
    DE FACTO 1919 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2014-01-30
    IIF 50 - Director → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2014-01-30
    IIF 51 - Director → ME
  • 3
    DE FACTO 1903 LIMITED - 2011-12-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2014-01-30
    IIF 54 - Director → ME
  • 4
    ENLINE PLC - 2013-04-17
    ENLINE COMPUTERS LIMITED - 1998-08-27
    icon of address 15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -428,879 GBP2020-12-31
    Officer
    icon of calendar 2012-07-13 ~ 2021-05-05
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 27 - Director → ME
  • 6
    BROOMCO (3337) LIMITED - 2003-12-19
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 25 - Director → ME
  • 7
    JOHN BROWN INVESTMENTS LIMITED - 2015-05-27
    DE FACTO 1144 LIMITED - 2004-10-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    IIF 49 - Director → ME
  • 8
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    IIF 42 - Director → ME
  • 9
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    icon of address 9 Ensign House, Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2020-01-13
    IIF 26 - Director → ME
  • 10
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    SHOO 792AA LIMITED - 2016-01-06
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2020-01-13
    IIF 45 - Director → ME
  • 11
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    icon of address 9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2020-01-13
    IIF 44 - Director → ME
  • 12
    WORLD TRADE GROUP (HOLDINGS) LIMITED - 2016-02-18
    BLUEYONDER DEVELOPMENTS LIMITED - 2008-08-07
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2014-01-30
    IIF 55 - Director → ME
  • 13
    WORLD TRADE GROUP LIMITED - 2016-02-18
    WORLD TRADE PUBLICATIONS LIMITED - 2000-08-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-28 ~ 2014-01-30
    IIF 56 - Director → ME
  • 14
    CAMERONTEC SERVICES LIMITED - 2016-12-14
    E2E INFOTECH LIMITED - 2014-05-12
    icon of address 12 Arthur Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    179,466 GBP2021-06-30
    Officer
    icon of calendar 2010-06-24 ~ 2013-07-10
    IIF 2 - Director → ME
  • 15
    DE FACTO 1155 LIMITED - 2004-10-08
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    IIF 46 - Director → ME
  • 16
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    icon of address 10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-06-29
    IIF 6 - Director → ME
  • 17
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    IIF 48 - Director → ME
  • 18
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    icon of address 10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-29
    IIF 47 - Director → ME
  • 19
    icon of address 16-19 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ 2023-09-06
    IIF 68 - Secretary → ME
  • 20
    icon of address 16-19 Canada Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2023-09-06
    IIF 28 - Director → ME
  • 21
    icon of address 16-19 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ 2023-09-06
    IIF 67 - Secretary → ME
  • 22
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-16 ~ 2003-07-17
    IIF 65 - Director → ME
    icon of calendar 2001-10-16 ~ 2003-07-17
    IIF 64 - Secretary → ME
  • 23
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 29 - Director → ME
  • 24
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-14
    IIF 11 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-08-01
    IIF 59 - Secretary → ME
  • 25
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-14
    IIF 12 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-08-01
    IIF 61 - Secretary → ME
  • 26
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-14
    IIF 10 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-01-26
    IIF 60 - Secretary → ME
  • 27
    icon of address C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-03-14
    IIF 8 - Director → ME
    icon of calendar 2009-04-24 ~ 2010-06-24
    IIF 62 - Secretary → ME
  • 28
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address 16-19 Canada Square, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 13 - Director → ME
  • 29
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-03-10 ~ 2023-09-06
    IIF 34 - Director → ME
  • 30
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-08-23 ~ 2023-09-06
    IIF 15 - Director → ME
  • 31
    THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
    icon of address 16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2023-09-06
    IIF 38 - Director → ME
  • 32
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -225,677 GBP2023-12-31
    Officer
    icon of calendar 2022-08-23 ~ 2023-09-06
    IIF 24 - Director → ME
  • 33
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17
    SHOO 789AA LIMITED - 2016-07-06
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 33 - Director → ME
  • 34
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2023-09-06
    IIF 16 - Director → ME
  • 35
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,400 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2023-09-06
    IIF 18 - Director → ME
  • 36
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ 2023-09-06
    IIF 17 - Director → ME
  • 37
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-10 ~ 2023-09-06
    IIF 23 - Director → ME
  • 38
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,109,802 GBP2023-12-31
    Officer
    icon of calendar 2022-07-02 ~ 2023-09-06
    IIF 21 - Director → ME
  • 39
    icon of address 16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2020-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2023-09-06
    IIF 39 - Director → ME
  • 40
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 20 - Director → ME
  • 41
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 31 - Director → ME
  • 42
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    IIF 35 - Director → ME
  • 43
    NEWINCCO 859 LIMITED - 2008-07-17
    icon of address C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2012-03-14
    IIF 43 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-06-12
    IIF 63 - Secretary → ME
  • 44
    BROADCAST SPORTS AGENCY LIMITED - 2008-10-01
    icon of address The Adelphi, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2012-03-14
    IIF 9 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-08-01
    IIF 58 - Secretary → ME

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