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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

Mr Sanjay Shah

    Related profiles found in government register
  • Mr Sanjay Shah
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British, born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs Usha Shah
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Shah, Sanjay
    born in September 1970

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies
  • Shah, Usha Sanjay
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Shah, Sanjay
    born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British, born in September 1970

    Registered addresses and corresponding companies
  • Sanjay Shah
    British born in September 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    6 EPHL COVENT GARDEN LIMITED
    OE031081 OE031082... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
  • 2
    7 EPHL COVENT GARDEN LIMITED
    OE031082 OE031081... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
  • 3
    8 EPHL COVENT GARDEN LIMITED
    OE031083 OE031082... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
  • 4
    AUTISM RESEARCH TRUST
    07164802
    Dissolved Corporate (21 parents)
    Officer
    2013-01-15 ~ 2015-11-05
    IIF 14 - Director → ME
  • 5
    AUTISM ROCKS
    - now 09013164
    AUTISM ROCKS LTD
    - 2014-05-15 09013164
    Active Corporate (9 parents)
    Officer
    2019-11-27 ~ 2026-05-13
    IIF 22 - Director → ME
    2014-04-28 ~ 2017-01-24
    IIF 27 - Director → ME
    2017-01-24 ~ 2019-11-27
    IIF 40 - Director → ME
    Person with significant control
    2019-11-27 ~ 2026-05-13
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    2017-01-24 ~ 2019-11-27
    IIF 11 - Has significant influence or control → OE
  • 6
    BELLVIEW FINANCIAL LIMITED
    09448452
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BYCOR CAPITAL LIMITED
    OE031084
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
  • 8
    CALLISTO ASSET MANAGEMENT LLP - now
    CALLISTO ADVISORS LLP
    - 2013-08-06 OC375120
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ 2013-04-29
    IIF 38 - LLP Designated Member → ME
  • 9
    CALLISTO LYCAON CAPITAL LIMITED
    09813243
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CLAY STREET PROJECT LIMITED
    07912232
    Active Corporate (12 parents)
    Officer
    2018-07-21 ~ 2023-01-09
    IIF 30 - Director → ME
    2022-06-07 ~ 2023-01-09
    IIF 41 - Director → ME
    Person with significant control
    2018-02-07 ~ 2023-01-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    DORSET 17 PTE LIMITED
    OE029323
    Active Corporate (1 parent)
    Beneficial owner
    2009-05-27 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
  • 12
    ELYSIUM GLOBAL (UK) LIMITED
    08996194
    Liquidation Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-06-08
    IIF 28 - Director → ME
  • 13
    GENOA SERVICES LONDON LIMITED
    09335527
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2014-12-16
    IIF 24 - Director → ME
  • 14
    HONEY JERSEY LTD
    07982301
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ now
    IIF 15 - Director → ME
    2015-06-05 ~ 2018-06-21
    IIF 20 - Director → ME
    2022-06-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HYDRA CAPITAL LIMITED
    09398957
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-06-21
    IIF 19 - Director → ME
    2018-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MALA HOLDINGS ONE LIMITED
    OE031079
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
  • 17
    OLIVIA CAPITAL LIMITED
    08205916
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    PCM CAPITAL LIMITED
    09411543
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    POLARIS CAPITAL (ONE) LIMITED
    09274705
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2018-06-27
    IIF 13 - Director → ME
    2018-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    POLARIS CAPITAL LIMITED
    09276179
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ now
    IIF 29 - Director → ME
  • 21
    ROLTEN CAPITAL LIMITED
    OE031077
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-16 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 22
    SCP CAPITAL LIMITED
    09813309
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 23
    SOLO CAPITAL LIMITED
    06790656
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2017-06-19
    IIF 37 - Director → ME
    2009-01-14 ~ 2014-08-18
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    SOLO CAPITAL PARTNERS LLP
    OC367979
    In Administration Corporate (48 parents)
    Officer
    2011-09-13 ~ 2012-03-31
    IIF 42 - LLP Designated Member → ME
  • 25
    SOLO GROUP (HOLDINGS) LIMITED
    - now 09101873
    AESA HOLDINGS (UK) LIMITED - 2015-03-10
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-01-28
    IIF 35 - Director → ME
  • 26
    SOLTEN HOLDINGS ONE LIMITED
    OE031080
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 27
    SPRINGFIELD ASSOCIATES LIMITED
    06492224
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 28
    SYNTAX GIS LTD
    08956766
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 29
    TELESTO CAPITAL LIMITED
    09813234
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 30
    THEOREM TECHNOLOGY LIMITED
    09278393
    Active Corporate (3 parents)
    Officer
    2018-08-02 ~ now
    IIF 16 - Director → ME
    2015-11-05 ~ 2018-06-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    TRILLIUM HOLDINGS (LONDON) LIMITED
    10117711
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 25 - Director → ME

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