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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, Bineet

    Related profiles found in government register
  • Shah, Bineet
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bineet
    British banker born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bineet
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5AB

      IIF 34
  • Shah, Bineet
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 103, Kingshill Drive, Harrow, HA3 8QQ, United Kingdom

      IIF 35
  • Shah, Bineet
    British accountant born in July 1976

    Registered addresses and corresponding companies
    • 26 Heatherdene Close, Finchley, London, N12 0JQ

      IIF 36
  • Shah, Bineet
    British investment banker born in July 1976

    Registered addresses and corresponding companies
    • 10 Grasmere Avenue, Wembley, Middlesex, HA9 8TD

      IIF 37
  • Shah, Bineet
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 103, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, England

      IIF 38
  • Mr Bineet Shah
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20, Broomfield Rise, Abbots Langley, WD5 0HN, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments 38
  • 1
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2007-08-31 ~ 2009-07-03
    IIF 30 - Director → ME
  • 2
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-08-06
    IIF 12 - Director → ME
  • 3
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2009-08-14 ~ 2010-06-25
    IIF 18 - Director → ME
  • 4
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2009-10-28 ~ 2010-06-25
    IIF 27 - Director → ME
  • 5
    BLUEROSE LLP
    OC342602
    7 Uxendon Crescent, Wembley, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 6
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2010-05-25 ~ 2010-10-11
    IIF 11 - Director → ME
  • 7
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 21 - Director → ME
  • 8
    COLLEGE HILL MANAGEMENT LIMITED
    02231197
    106 Princes Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2005-06-27 ~ 2006-11-13
    IIF 37 - Director → ME
  • 9
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2007-03-23 ~ 2010-08-06
    IIF 1 - Director → ME
  • 10
    DIAMONDKISS LIMITED
    07196956
    12 Copse Wood Way, Northwood, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-19 ~ now
    IIF 35 - Director → ME
  • 11
    ELDFELL INVESTMENTS LIMITED
    06515730
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-27 ~ 2010-08-06
    IIF 13 - Director → ME
  • 12
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-09-25 ~ 2010-08-06
    IIF 24 - Director → ME
  • 13
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-02-20 ~ 2010-08-06
    IIF 6 - Director → ME
  • 14
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-11 ~ 2010-08-06
    IIF 25 - Director → ME
  • 15
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 16 - Director → ME
  • 16
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-03-06 ~ 2010-08-06
    IIF 4 - Director → ME
  • 17
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2007-06-05 ~ 2010-08-06
    IIF 9 - Director → ME
  • 18
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-06-11 ~ 2010-09-21
    IIF 10 - Director → ME
  • 19
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-10-12 ~ 2010-08-06
    IIF 7 - Director → ME
  • 20
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-08-19 ~ 2010-08-06
    IIF 8 - Director → ME
  • 21
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024632... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2007-03-02 ~ 2008-06-19
    IIF 22 - Director → ME
  • 22
    MOVE WELLBEING LTD
    12516622
    20 Broomfield Rise, Abbots Langley, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-27 ~ 2024-12-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-25 ~ 2023-12-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 23 - Director → ME
  • 24
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-16 ~ 2010-08-06
    IIF 33 - Director → ME
  • 25
    NAXOS INVESTMENTS LIMITED
    05403971
    1 Churchill Place, London
    Active Corporate (26 parents)
    Officer
    2009-08-13 ~ 2010-08-04
    IIF 2 - Director → ME
  • 26
    OBOE INVESTMENTS LIMITED
    05814088
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-12 ~ 2009-11-07
    IIF 19 - Director → ME
  • 27
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 3 - Director → ME
  • 28
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2008-02-22 ~ 2010-08-06
    IIF 20 - Director → ME
  • 29
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-02 ~ 2010-08-06
    IIF 5 - Director → ME
  • 30
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2007-08-31 ~ 2008-06-19
    IIF 17 - Director → ME
    2009-04-29 ~ 2010-06-25
    IIF 32 - Director → ME
  • 31
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-07-30 ~ 2010-08-06
    IIF 31 - Director → ME
  • 32
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-06-11 ~ 2010-08-04
    IIF 14 - Director → ME
  • 33
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2010-08-06
    IIF 29 - Director → ME
  • 34
    SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
    - now 02384894
    CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
    Ringley House, 349 Royal College Street, London, Surrey
    Active Corporate (17 parents)
    Officer
    2001-02-15 ~ 2003-01-02
    IIF 36 - Director → ME
  • 35
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 15 - Director → ME
  • 36
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-08-14
    IIF 26 - Director → ME
  • 37
    WHITE LILY LLP
    OC356280
    8 Glanleam Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 38
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-12 ~ 2009-08-25
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.