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

Shah, Jay

    Related profiles found in government register
  • Shah, Jay
    British businessman born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 82, Uxendon Hill, Wembley, Middlesex, HA9 9SL, United Kingdom

      IIF 1
  • Shah, Jay
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 2 IIF 3
  • Shah, Jay
    British developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Brown Heath Road, Waverton, Chester, Cheshire, CH3 7PP

      IIF 4
  • Shah, Jay
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27, Greensleeves Drive, Warley, Brentwood, CM14 5WD, England

      IIF 5

    • Unit 8, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 6

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 7

    • Rosemore, Heaton Grange Road, Romford, RM2 5PP, United Kingdom

      IIF 8

    • 82, Uxendon Hill, Wembley, London, HA9 9SL, England

      IIF 9

    • 82 Uxendon Hill, Wembley, Middlesex, HA9 9SL

      IIF 10 IIF 11
  • Shah, Jay
    British entrepreneur born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 213, Fencepiece Road, Chigwell, Essex, IG7 5EB, United Kingdom

      IIF 12
  • Shah, Jay
    British director born in June 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • C/o Bennett Brooks & Co Limited, Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England

      IIF 13
  • Mr Jay Shah
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 14
  • Mr Jay Shah
    British born in June 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • 9c, Boscombe Road, 439749, Singapore

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    C/o Bennett Brooks & Co Limited Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    213 Fencepiece Road, Chigwell, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-12-12 ~ 2012-07-01
    IIF 12 - director → ME
  • 2
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,544,174 GBP2016-02-28
    Officer
    2006-09-04 ~ 2008-03-10
    IIF 11 - director → ME
  • 3
    BLUW I LIMITED - 2011-07-22
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2010-10-08
    IIF 8 - director → ME
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2013-12-12
    IIF 5 - director → ME
  • 5
    17 Brown Heath Road, Waverton, Chester, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-04-28 ~ 2013-05-31
    IIF 4 - director → ME
  • 6
    STUDENT MONEY SAVER LIMITED - 2018-07-03
    TELL ME MONEY LIMITED - 2011-02-08
    72-74 Dean St, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    237,834 GBP2023-12-31
    Officer
    2010-01-21 ~ 2012-06-06
    IIF 1 - director → ME
  • 7
    OPENDNA LIMITED - 2016-09-13
    JOTTR LIMITED - 2016-02-22
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-08-19 ~ 2019-01-23
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FIRST ATLANTIC LTD - 2008-06-10
    Rosemore,heaton Grange Rd, Gidea Park,essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,051 GBP2018-03-31
    Officer
    2008-05-30 ~ 2013-01-04
    IIF 10 - director → ME
  • 9
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,701 GBP2021-02-28
    Officer
    2011-04-01 ~ 2011-11-25
    IIF 6 - director → ME
  • 10
    St Georges Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-08-26
    IIF 3 - director → ME

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