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, Dinumati Rumit

    Related profiles found in government register
  • Shah, Dinumati Rumit
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 1
  • Shah, Dinumati Rumit
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 2 IIF 3
  • Shah, Zinal Rumit
    born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 4 IIF 5
  • Shah, Trishna Rumit
    born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 6 IIF 7
  • Shah, Rumit
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 8

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 9
  • Shah, Nikita Rumit
    British director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, HA6 1HP, England

      IIF 10
  • Shah, Rumit
    British banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rumit
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, HA6 1HP, England

      IIF 17

    • 32, The Drive, Northwood, HA6 1HP, United Kingdom

      IIF 18

    • 32, The Drive, Northwood, Middlesex, HA6 1HP, United Kingdom

      IIF 19
  • Shah, Rumit
    British financier born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx, HA6 2QW

      IIF 20
  • Shah, Rumit
    British investment banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nikita Rumit
    born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 43 IIF 44
  • Mr Rumit Shah
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Drive, Northwood, Middlesex, HA6 1HP

      IIF 45
  • Mr Rumit Shah
    United Kingdom born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Shah, Rumit
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 47 IIF 48

    • 32 The Drive, Northwood, HA6 1HP

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 16 - director → ME
  • 2
    32 The Drive, Northwood, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    268,577 GBP2024-03-31
    Officer
    2014-11-20 ~ now
    IIF 1 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JAS FINANCIAL TRADING ONE LIMITED - 2004-04-01
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    9 Mansfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 5
    63 Orchard Drive, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 18 - director → ME
  • 6
    32 The Drive, Northwood, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 10 - director → ME
    IIF 17 - director → ME
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (35 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 2 - llp-member → ME
    IIF 6 - llp-member → ME
    IIF 5 - llp-member → ME
    IIF 43 - llp-member → ME
    IIF 47 - llp-member → ME
  • 8
    38 Station Road, North Harrow, Harrow, England
    Corporate (38 parents)
    Equity (Company account)
    1,974,629 GBP2022-03-31
    Officer
    2015-11-04 ~ now
    IIF 9 - llp-member → ME
  • 9
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (61 parents)
    Officer
    2015-10-02 ~ now
    IIF 8 - llp-member → ME
Ceased 28
  • 1
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ 2004-12-14
    IIF 33 - director → ME
  • 2
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-22 ~ 2004-12-14
    IIF 27 - director → ME
  • 3
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2004-12-14
    IIF 28 - director → ME
  • 4
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-12-14
    IIF 24 - director → ME
  • 5
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 25 - director → ME
  • 6
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2016-06-29
    IIF 11 - director → ME
  • 7
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-09-09 ~ 2015-12-29
    IIF 49 - llp-member → ME
  • 8
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-27 ~ 2004-12-14
    IIF 41 - director → ME
  • 9
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 12 - director → ME
  • 10
    The Club House, Northwood Golf Club, Rickmansworth Rd, Northwood Middx
    Corporate (11 parents)
    Officer
    2016-10-29 ~ 2018-04-30
    IIF 20 - director → ME
  • 11
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (25 parents)
    Officer
    2016-05-26 ~ 2025-01-29
    IIF 48 - llp-member → ME
    IIF 3 - llp-member → ME
    IIF 44 - llp-member → ME
    IIF 7 - llp-member → ME
    IIF 4 - llp-member → ME
  • 12
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-18 ~ 2004-12-14
    IIF 32 - director → ME
  • 13
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2004-12-14
    IIF 14 - director → ME
  • 14
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-12-14
    IIF 39 - director → ME
  • 15
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 38 - director → ME
  • 16
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 21 - director → ME
  • 17
    Company number 01962360
    Non-active corporate
    Officer
    2001-08-13 ~ 2004-12-14
    IIF 40 - director → ME
  • 18
    Company number 02300370
    Non-active corporate
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 30 - director → ME
  • 19
    Company number 02559011
    Non-active corporate
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 35 - director → ME
  • 20
    Company number 02634520
    Non-active corporate
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 37 - director → ME
  • 21
    Company number 02762479
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 34 - director → ME
  • 22
    Company number 02762482
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 26 - director → ME
  • 23
    Company number 02762486
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 22 - director → ME
  • 24
    Company number 02762487
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 36 - director → ME
  • 25
    Company number 02762585
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 29 - director → ME
  • 26
    Company number 02762612
    Non-active corporate
    Officer
    2002-05-02 ~ 2004-12-14
    IIF 42 - director → ME
  • 27
    Company number 02876188
    Non-active corporate
    Officer
    2001-07-20 ~ 2004-12-14
    IIF 23 - director → ME
  • 28
    Company number 03376025
    Non-active corporate
    Officer
    2001-10-22 ~ 2004-12-14
    IIF 31 - director → ME

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