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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, Shanil Sanjay

    Related profiles found in government register
  • Shah, Shanil Sanjay
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

      IIF 1
    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 2 IIF 3
  • Shah, Shanil Sanjay
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 4
  • Shah, Shanil Sanjay
    British investment manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 5 IIF 6
  • Shah, Shanil Sanjay
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 7
  • Shah, Shanil Sanjay
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 8 IIF 9
  • Shah, Shanil Sanjay
    British investment manager born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 10
    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 11 IIF 12
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 13
    • Warwick Capital Partners Llp, 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    BLUE PEAK AVIATION LIMITED
    - now 12779514
    AVIATION MANCO LIMITED
    - 2021-08-10 12779514
    MACSCO 20.9 LIMITED - 2020-12-24
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 4 - Director → ME
  • 2
    EDEN LIVING HOLDINGS LIMITED
    13693712
    86 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 8 - Director → ME
  • 3
    EDEN LIVING PROPERTIES LTD
    13712913
    C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-29 ~ now
    IIF 9 - Director → ME
  • 4
    EDENSTONE HOLDINGS LIMITED
    - now 04484817
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-09-27 ~ now
    IIF 1 - Director → ME
  • 5
    ENQUEST PROGRESS LIMITED - now
    WHALSAY ENERGY LIMITED
    - 2021-07-20 04560068
    XCITE ENERGY RESOURCES PLC - 2017-06-13
    WHALSAY ENERGY PLC - 2017-06-13
    XCITE ENERGY RESOURCES LIMITED - 2014-07-30
    Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-06-30 ~ 2021-07-05
    IIF 13 - Director → ME
  • 6
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-03-26 ~ 2023-10-12
    IIF 10 - Director → ME
  • 7
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2023-10-12
    IIF 11 - Director → ME
  • 8
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2023-10-12
    IIF 12 - Director → ME
  • 9
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-10-12
    IIF 14 - Director → ME
  • 10
    WARWICK (DRAYTON ROAD) LIMITED
    14525654
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    WARWICK (LUTON) LIMITED
    14548207
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 12
    WARWICK CAPITAL PARTNERS LLP
    OC351587
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 7 - LLP Member → ME
  • 13
    WILLOW BIDCO 1 LIMITED
    15487394
    86 Duke Of York Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-13 ~ 2025-10-24
    IIF 2 - Director → ME
  • 14
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    86 Duke Of York Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-16 ~ 2025-10-24
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.