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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 Shyam Sushil Chandulal Radia

    Related profiles found in government register
  • Mr Shyam Sushil Chandulal Radia
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9, 15 Amwell Street, London, Greater London, EC1R 1UP, England

      IIF 1
    • 2, Hillpoint, Loudwater, Rickmansworth, WD3 4HW, United Kingdom

      IIF 2
  • Mr Shyam Sushil Radia
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9, 15 Amwell Street, London, EC1R 1UP, United Kingdom

      IIF 3
  • Radia, Shyam Sushil Chandulal
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hillpoint, Loudwater, Rickmansworth, Hertfordshire, WD3 4HW, United Kingdom

      IIF 4
  • Radia, Shyam Sushil Chandulal
    British lawyer born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hillpoint, Loudwater, Rickmansworth, WD3 4HW, United Kingdom

      IIF 5
  • Radia, Shyam Sushil
    British lawyer born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 9 St. Pauls View Apartments, 15 Amwell Street, London, EC1R 1UP, England

      IIF 6
    • Flat 9, 15 Amwell Street, London, EC1R 1UP

      IIF 7
  • Radia, Shyam Sushil

    Registered addresses and corresponding companies
    • Flat 9, 15 Amwell Street, London, EC1R 1UP

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LAMU DHOW TRADING LIMITED
    - now 10419902
    FLIPFLOPI PROJECT LIMITED
    - 2019-10-07 10419902
    2 Hillpoint, Loudwater, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    RADHA SHYAM TRUST
    06583735
    Flat 2 Liberty House, 36 Eastbury Avenue, Northwood, England
    Active Corporate (6 parents)
    Officer
    2008-05-07 ~ 2011-05-25
    IIF 4 - Director → ME
  • 3
    SUVIN INVESTMENTS LIMITED
    13062437
    Flat 2 Liberty House, 36 Eastbury Avenue, Northwood, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE FLIPFLOPI PROJECT
    12660448 12907873
    Flat 9 15 Amwell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-10 ~ dissolved
    IIF 7 - Director → ME
    2020-06-10 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 5
    THE FLIPFLOPI PROJECT TRADING COMPANY LIMITED
    12907873 12660448
    9 St. Pauls View Apartments, 15 Amwell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 6 - Director → ME

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