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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

Jagpal, Shamit

    Related profiles found in government register
  • Jagpal, Shamit
    British born in April 1963

    Registered addresses and corresponding companies
  • Jagpal, Shamit
    British

    Registered addresses and corresponding companies
  • Jagpal, Shamit
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jagpal, Shamit
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shamit Jagpal
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    7S GLOBAL LTD
    09168283
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AMCHAK LTD
    11350243
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-08 ~ 2018-05-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Active Corporate (40 parents)
    Officer
    2001-03-13 ~ 2001-11-30
    IIF 9 - Secretary → ME
  • 4
    ESSJAY CONSULTING LTD
    11992333
    Liquidation Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Active Corporate (44 parents)
    Officer
    2001-03-13 ~ 2001-11-30
    IIF 10 - Secretary → ME
  • 6
    FINANCIAL & GENERAL SECURITIES LIMITED
    - now 01604169 00438426
    F & G PORTFOLIO MANAGEMENT LIMITED
    - 1988-11-09 01604169
    TIDALFLOW LIMITED
    - 1982-02-18 01604169
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-15) ~ 1996-02-16
    IIF 4 - Director → ME
  • 7
    JAGPAL CONSULTING LTD
    07620754
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 17 - Director → ME
  • 8
    NATIONWIDE BES FUND MANAGERS LIMITED
    - now 02270154
    NATIONWIDE FUND MANAGEMENT LTD - 1996-04-15
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07
    LEGIBUS 1221 LIMITED - 1988-08-26
    Dissolved Corporate (30 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 3 - Director → ME
  • 9
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 2 - Director → ME
  • 10
    NATIONWIDE SYNDICATIONS LIMITED
    - now 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Active Corporate (37 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 1 - Director → ME
  • 11
    NLF1 LIMITED - now
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2004-08-13
    IIF 5 - Director → ME
  • 12
    NMC1 LIMITED - now
    NATIONWIDE MORTGAGE CORPORATION LIMITED
    - 2020-03-11 02041950
    BUYGIFT LIMITED - 1986-11-26
    Dissolved Corporate (33 parents)
    Officer
    2002-11-26 ~ 2004-08-13
    IIF 6 - Director → ME
  • 13
    RVVUP LTD
    12926115
    Active Corporate (6 parents)
    Officer
    2025-09-17 ~ 2026-07-02
    IIF 15 - Director → ME
  • 14
    SEVENTH SENSE MEDIA LTD
    07970679
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-12-16
    IIF 16 - Director → ME
    2013-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 15
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Dissolved Corporate (24 parents)
    Officer
    2001-03-13 ~ 2001-11-19
    IIF 8 - Secretary → ME
  • 16
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2001-11-30
    IIF 7 - Secretary → ME

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