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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

Alibhai, Shamez

    Related profiles found in government register
  • Alibhai, Shamez
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alibhai, Shamez
    British financial services / investment born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Settle Group Office, Blackhorse Road, Letchworth Garden City, Herts, SG6 1HA, England

      IIF 13
  • Alibhai, Shamez
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stornoway House, 13 Cleveland Row, London, SW1A 1DH, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CHEYNE CAPITAL MANAGEMENT (UK) LLP
    OC321484 03883707
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (125 parents, 3 offsprings)
    Officer
    2007-08-08 ~ 2018-12-14
    IIF 14 - LLP Member → ME
  • 2
    CHF3 HOLDINGS LIMITED
    16176182
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 11 - Director → ME
  • 3
    CHF3 TRADING GP LIMITED
    16025723
    Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 12 - Director → ME
  • 4
    IN PLACE (ALCONBURY) LIMITED
    12696216
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ now
    IIF 6 - Director → ME
  • 5
    IN PLACE (CG) LIMITED
    13746409
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 3 - Director → ME
  • 6
    IN PLACE (COOMBE) LIMITED
    13557818
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2021-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    IN PLACE (CW) LIMITED
    13616827
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ now
    IIF 10 - Director → ME
  • 8
    IN PLACE (DYSART) LIMITED
    12964974
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ now
    IIF 7 - Director → ME
  • 9
    IN PLACE (GLENVALE) LIMITED
    13952161
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 4 - Director → ME
  • 10
    IN PLACE (PROJECTS) GP LIMITED
    12964891
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 9 - Director → ME
  • 11
    IN PLACE (STANHOPE) LIMITED
    15958920
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 12
    IN PLACE (TRADING) GP LIMITED
    12716480 LP021152
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ now
    IIF 8 - Director → ME
  • 13
    LAMDA LIMITED
    00364456
    155 Talgarth Road, London
    Active Corporate (109 parents)
    Officer
    2018-04-26 ~ now
    IIF 2 - Director → ME
  • 14
    ROWAN HOMES (NHH) LTD
    07635808
    Settle Group Office, Blackhorse Road, Letchworth Garden City, Herts, England
    Active Corporate (26 parents)
    Officer
    2022-06-22 ~ 2024-09-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.