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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, Vishal

child relation
Offspring entities and appointments 53
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2016-01-12 ~ now
    IIF 28 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ now
    IIF 51 - Director → ME
  • 4
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2016-01-08 ~ 2016-11-15
    IIF 39 - Director → ME
  • 5
    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
    2016-03-18 ~ now
    IIF 3 - Director → ME
  • 6
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2017-10-13 ~ now
    IIF 34 - Director → ME
  • 7
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2016-01-19 ~ 2020-10-23
    IIF 29 - Director → ME
  • 9
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-10-13 ~ now
    IIF 43 - Director → ME
  • 10
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2023-06-26
    IIF 13 - Director → ME
  • 11
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2017-10-13 ~ now
    IIF 7 - Director → ME
  • 12
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 13
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2023-06-26
    IIF 8 - Director → ME
  • 14
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2021-07-07 ~ now
    IIF 54 - Director → ME
  • 15
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 5 - Director → ME
  • 16
    CUTH INVESTMENTS LIMITED
    FC027822
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2016-01-08 ~ now
    IIF 32 - Director → ME
  • 17
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 6 - Director → ME
  • 18
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2015-07-27 ~ 2017-06-27
    IIF 16 - Director → ME
  • 19
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 21 - Director → ME
  • 20
    FURBRIDGE INVESTMENTS LIMITED
    FC028230
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2016-03-18 ~ now
    IIF 10 - Director → ME
  • 21
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2017-03-06 ~ 2023-06-26
    IIF 35 - Director → ME
  • 22
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2016-09-26 ~ 2017-03-31
    IIF 24 - Director → ME
  • 23
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2017-04-04 ~ 2019-04-04
    IIF 15 - Director → ME
  • 24
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2015-05-28 ~ now
    IIF 18 - Director → ME
  • 25
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 25 - Director → ME
  • 26
    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
    2016-09-26 ~ now
    IIF 19 - Director → ME
  • 27
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-13 ~ now
    IIF 9 - Director → ME
  • 28
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2016-01-08 ~ now
    IIF 20 - Director → ME
  • 29
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-01-19 ~ dissolved
    IIF 36 - Director → ME
  • 30
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 44 - Director → ME
  • 31
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2015-08-18 ~ 2023-06-26
    IIF 31 - Director → ME
  • 32
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 45 - Director → ME
  • 33
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2023-06-26
    IIF 53 - Director → ME
    2024-01-26 ~ now
    IIF 2 - Director → ME
  • 34
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2015-07-27 ~ 2023-06-26
    IIF 27 - Director → ME
  • 35
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 36
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2016-01-18 ~ 2021-03-19
    IIF 30 - Director → ME
  • 37
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2016-01-08 ~ now
    IIF 46 - Director → ME
  • 38
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2016-09-26 ~ 2023-06-26
    IIF 42 - Director → ME
  • 39
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2015-07-27 ~ now
    IIF 47 - Director → ME
  • 40
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (10 parents)
    Officer
    2016-10-05 ~ now
    IIF 52 - Director → ME
  • 41
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2016-09-26 ~ now
    IIF 22 - Director → ME
  • 42
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2016-09-26 ~ now
    IIF 26 - Director → ME
  • 43
    PROCELLA SWAPS LLC
    FC030830
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2016-09-26 ~ now
    IIF 37 - Director → ME
  • 44
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2017-01-31 ~ now
    IIF 50 - Director → ME
  • 45
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2017-03-06 ~ 2023-06-26
    IIF 48 - Director → ME
  • 46
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 17 - Director → ME
  • 47
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 49 - Director → ME
  • 48
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-03-18 ~ now
    IIF 12 - Director → ME
  • 49
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2021-10-27
    IIF 11 - Director → ME
  • 50
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2021-10-27
    IIF 23 - Director → ME
  • 51
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2023-06-26
    IIF 38 - Director → ME
  • 52
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2016-01-08 ~ now
    IIF 41 - Director → ME
  • 53
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2016-09-26 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.