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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, Dilan

    Related profiles found in government register
  • Shah, Dilan
    British managing director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 1
  • Shah, Dilan Nalin
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 92, Walton Road, Bushey, WD23 2FE, England

      IIF 2 IIF 3 IIF 4
    • 36, East Meads, Guildford, GU2 7SP, England

      IIF 5 IIF 6 IIF 7
    • 153a, Rye Lane, London, SE15 4TL, United Kingdom

      IIF 8
    • 153a-153c, Rye Lane, London, SE15 4TL, England

      IIF 9
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11 IIF 12
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
    • International House, 142 Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 15
  • Mr Dilan Nalin Shah
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 92, Walton Road, Bushey, WD23 2FE, England

      IIF 16 IIF 17
    • 36, East Meads, Guildford, GU2 7SP, England

      IIF 18 IIF 19
    • 153a, Rye Lane, London, SE15 4TL, United Kingdom

      IIF 20
    • 153a-153c, Rye Lane, London, SE15 4TL, England

      IIF 21
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23 IIF 24
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 26
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 27
    • International House, 142 Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 28
    • 36, East Meads, Surrey, Guildford, GU2 7SP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    8888 LTD
    15295912
    92 Walton Road, Bushey, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    AD&B LTD
    11149950
    4385, 11149950: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AGENT BLANC LIMITED
    14052192
    36 East Meads, Guildford, England
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AVARA CAPITAL LIMITED
    17019143
    92 Walton Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2026-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DAVENPORT & ULRICH LTD
    16523401
    153a Rye Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HAWTHORNE AND BLAKE LIMITED
    16586340
    153a-153c Rye Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LAYFAIR LIMITED
    15134303
    Unit 2 Devonshire Business Park, Knights Park Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    MY LOVELY DRIVES & PATIOS LIMITED
    15220897
    36 East Meads, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MY LOVELY GARDENS LIMITED
    15349237
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    MY LOVELY GROUP LIMITED
    15349084
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MY LOVELY INVESTMENTS LIMITED
    15293083
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MY LOVELY LAWN LIMITED
    13005490
    142 Cromwell Road, International House, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NATURAL FOOD AND DRINK LTD
    10373606
    Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 14
    PRESTIGE LONDON CARS LIMITED
    14094353
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    WE LIKE GOOD PIZZA LIMITED
    16892870
    92 Walton Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.