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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Shah

    Related profiles found in government register
  • Mr Anil Shah
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 1
  • Shah, Anil
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin Law Limited, 21 Fleet Street, London, EC4Y 1AA, England

      IIF 2
  • Mr Anil Shah
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom

      IIF 3

    • 22 Milner Road, Kingston Upon Thames, 22 Milner Road, Kingston Upon Thames, KT1 2AU, England

      IIF 4

    • 1, London Wall, London, EC2Y 5AB

      IIF 5

    • 5th Floor, Grove House, 248 Marylebone Road, London, NW1 6BB

      IIF 6

    • Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom

      IIF 7
  • Shah, Anil
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Haymarket, London, SW1Y 4BP, England

      IIF 8

    • 141a Sulgrave Road, London, W6 7PX

      IIF 9
  • Shah, Anil
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Milner Road, 22 Milner Road, Kingston Upon Thames, KT1 2AU, United Kingdom

      IIF 10
  • Shah, Anil
    British legal consultancy born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 11
  • Shah, Anil
    British legal recruiter born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Milner Road, Kingston Upon Thames, 22 Milner Road, Kingston Upon Thames, KT1 2AU, England

      IIF 12
  • Shah, Anil
    British member born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

      IIF 13
  • Shah, Anil
    British recruiter born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, London, W6 7NJ, United Kingdom

      IIF 14
  • Mrs Claire Washington Smith
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 15

    • 1, Fin Street, Plymouth, PL1 3FF, United Kingdom

      IIF 16
  • Washington Smith, Claire
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 17

    • M H A Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 18

    • 1, Fin Street, Plymouth, Devon, PL1 3FF, United Kingdom

      IIF 19
  • Shah, Anil
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

      IIF 20
  • Ms Claire Nicole Washington-smith
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Candlemakers, 112 York Road, London, SW11 3RS, England

      IIF 21
  • Shah, Anil
    British managing director

    Registered addresses and corresponding companies

    • 22 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU

      IIF 22
  • Washington-smith, Claire Nicole
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Candlemakers Apartments 112 York Road, London, SW11 3RS, United Kingdom

      IIF 23
  • Washington-smith, Claire Nicole
    British events management born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Candlemakers, Battersea, London, SW11 3RS, Uk

      IIF 24
  • Washington-smith, Claire Nicole
    British member born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Candlemakers Apartments, 112 York Road, London, SW11 3RS, United Kingdom

      IIF 25
  • Mrs Claire Washington Smith
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Blackstock Mews, Islington, London, N4 2BT, United Kingdom

      IIF 26
  • Washington Smith, Claire
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Ewell By Pass, Epsom, KT17 2PZ, England

      IIF 27
  • Washington-smith, Claire Nicole
    British events management

    Registered addresses and corresponding companies

    • 15, Candlemakers, Battersea, London, SW11 3RS, Uk

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 24 - director → ME
    2006-10-17 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    25 Southampton Buildings, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22 Milner Road, Kingston Upon Thames, 22 Milner Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238 GBP2024-04-30
    Officer
    2017-04-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    GUY HEWETSON LLP - 2011-09-28
    5th Floor Grove House, 248 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    GUILDSHELF (259) LIMITED - 2011-11-23
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Fin Street, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-04-30
    Officer
    2020-04-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    22 Milner Road 22 Milner Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Darwin Law Limited, 21 Fleet Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 2 - director → ME
  • 9
    M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 18 - director → ME
  • 10
    1a Ewell By Pass, Epsom, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,110 GBP2024-03-31
    Officer
    2020-04-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    15 Candlemakers 112 York Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    687,576 GBP2024-03-31
    Officer
    2010-11-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRGP LTD
    - now
    SHINE EVENTS LIMITED - 2021-06-01
    1a Ewell By Pass, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,489 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 27 - director → ME
  • 13
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    CADNAY MANAGEMENT LIMITED - 2021-04-21
    ANDGER LIMITED - 2021-03-28
    ERASMUS CAPITAL LIMITED - 2020-12-29
    DEVELOPMENT CAPITAL PARTNERS LIMITED - 2019-11-25
    RECULVER FUNDING LIMITED - 2011-11-23
    4385, 07680988: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-03-04 ~ 2017-05-02
    IIF 8 - director → ME
  • 2
    25 Southampton Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-05 ~ 2017-04-11
    IIF 11 - director → ME
  • 3
    First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    771,391 GBP2021-11-30
    Officer
    2005-11-25 ~ 2011-09-30
    IIF 9 - director → ME
  • 4
    Acre House 11-15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ 2011-09-15
    IIF 22 - secretary → ME
  • 5
    TRGP LTD
    - now
    SHINE EVENTS LIMITED - 2021-06-01
    1a Ewell By Pass, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ 2017-04-11
    IIF 14 - director → ME
  • 7
    118 Sydenham Road, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,258 GBP2024-04-30
    Officer
    2021-04-03 ~ 2023-05-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.