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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, Usha Sanjay

    Related profiles found in government register
  • Shah, Usha Sanjay
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Barnes Roffe Advisory Limited, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 1

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

      IIF 2

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 3
  • Shah, Sanjay
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 4101, Murjan 5, Jumeirah Beach Residence Po Box 191710, Dubai, United Arab Emirates

      IIF 4

    • Gate Village 5, Office 401-407, Dubai International Financial Centre, Dubai, United Arab Emirates

      IIF 5

    • 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG

      IIF 6

    • C/o Barnes Roffe Advisory Limited, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 7 IIF 8

    • 10, Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 19 IIF 20

    • 94-96, Wigmore Street, London, W1U 3RF, England

      IIF 21

    • C/o Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, W1K 7QD, England

      IIF 22

    • C/o Meaby & Co Solicitors Llp, 94-96 Wigmore Street, London, W1U 3RF, England

      IIF 23

    • C/o Meaby & Co Solicitors Llp, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 24 IIF 25

    • C/o Meaby & Co Solicitors Llp, Wigmore Street, London, W1U 3RF, England

      IIF 26

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN

      IIF 27

    • Level 11, 10 Exchange Square, Primrose Street, London, EC2A 2EN, England

      IIF 28

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 29
  • Mrs Usha Shah
    British born in August 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 30
  • Shah, Sanjay
    born in September 1970

    Resident in Dubai, United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 31
  • Shah, Sanjay
    born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 32
  • Mr Sanjay Shah
    British born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Barnes Roffe Advisory Limited, Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 38

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

      IIF 39

    • C/o Meaby & Co Solicitors Llp, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 40

    • Signal House Management Office, 137 Great Suffolk Street, Southward, London, SE1 1PZ, United Kingdom

      IIF 41
  • Mr Sanjay Shah
    British, born in September 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 42
  • Sanjay Shah
    British born in September 1970

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British, born in September 1970

    Registered addresses and corresponding companies

    • C/o Davidson & Co, Shangri La Offices, Sheikh Zayed Road, Dubai, 34002, United Arab Emirates

      IIF 50
child relation
Offspring entities and appointments 31
  • 1
    6 EPHL COVENT GARDEN LIMITED
    OE031081 OE031082... (more)
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
  • 2
    7 EPHL COVENT GARDEN LIMITED
    OE031082 OE031081... (more)
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
  • 3
    8 EPHL COVENT GARDEN LIMITED
    OE031083 OE031082... (more)
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-07 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 4
    AUTISM RESEARCH TRUST
    07164802
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2013-01-15 ~ 2015-11-05
    IIF 6 - Director → ME
  • 5
    AUTISM ROCKS
    - now 09013164
    AUTISM ROCKS LTD
    - 2014-05-15 09013164
    20-22 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-11-27 ~ 2026-05-13
    IIF 14 - Director → ME
    2014-04-28 ~ 2017-01-24
    IIF 19 - Director → ME
    2017-01-24 ~ 2019-11-27
    IIF 2 - Director → ME
    Person with significant control
    2019-11-27 ~ 2026-05-13
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    2017-01-24 ~ 2019-11-27
    IIF 30 - Has significant influence or control → OE
  • 6
    BELLVIEW FINANCIAL LIMITED
    09448452
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    BYCOR CAPITAL LIMITED
    OE031084
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
  • 8
    CALLISTO ASSET MANAGEMENT LLP - now
    CALLISTO ADVISORS LLP
    - 2013-08-06 OC375120
    Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ 2013-04-29
    IIF 31 - LLP Designated Member → ME
  • 9
    CALLISTO LYCAON CAPITAL LIMITED
    09813243
    Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CLAY STREET PROJECT LIMITED
    07912232
    1st Floor County House, 100 New London Road, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2018-07-21 ~ 2023-01-09
    IIF 22 - Director → ME
    2022-06-07 ~ 2023-01-09
    IIF 3 - Director → ME
    Person with significant control
    2018-02-07 ~ 2023-01-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    DORSET 17 PTE LIMITED
    OE029323
    10 Anson Road, #27-08 International Plaza, Singapore, Singapore
    Active Corporate (1 parent)
    Beneficial owner
    2009-05-27 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
  • 12
    ELYSIUM GLOBAL (UK) LIMITED
    08996194
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-06-08
    IIF 20 - Director → ME
  • 13
    GENOA SERVICES LONDON LIMITED
    09335527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-11-01
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2014-12-16
    IIF 16 - Director → ME
  • 14
    HONEY JERSEY LTD
    07982301
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ now
    IIF 7 - Director → ME
    2015-06-05 ~ 2018-06-21
    IIF 12 - Director → ME
    2022-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    HYDRA CAPITAL LIMITED
    09398957
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-06-21
    IIF 11 - Director → ME
    2018-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    MALA HOLDINGS ONE LIMITED
    OE031079
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
  • 17
    OLIVIA CAPITAL LIMITED
    08205916
    Level 11 10 Exchange Square, Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 18
    PCM CAPITAL LIMITED
    09411543
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    POLARIS CAPITAL (ONE) LIMITED
    09274705
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2018-06-27
    IIF 5 - Director → ME
    2018-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    POLARIS CAPITAL LIMITED
    09276179
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-20 ~ now
    IIF 21 - Director → ME
  • 21
    ROLTEN CAPITAL LIMITED
    OE031077
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-16 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 22
    SCP CAPITAL LIMITED
    09813309
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 23
    SOLO CAPITAL LIMITED
    06790656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2017-06-19
    IIF 29 - Director → ME
    2009-01-14 ~ 2014-08-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    SOLO CAPITAL PARTNERS LLP
    OC367979
    Insolvency (Case 1) In administration
    Administration started on 2016-09-22
    7 More London Riverside, London
    In Administration Corporate (48 parents)
    Officer
    2011-09-13 ~ 2012-03-31
    IIF 32 - LLP Designated Member → ME
  • 25
    SOLO GROUP (HOLDINGS) LIMITED
    - now 09101873
    Insolvency (Case 1) In administration
    Administration started on 2016-09-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-06-08
    AESA HOLDINGS (UK) LIMITED - 2015-03-10
    7 More London Riverside, London
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-01-28
    IIF 27 - Director → ME
  • 26
    SOLTEN HOLDINGS ONE LIMITED
    OE031080
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
  • 27
    SPRINGFIELD ASSOCIATES LIMITED
    06492224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-13 during the appointment or period of control
    Dissolved on 2013-04-25 during the appointment or period of control
    Swan House, Queens Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SYNTAX GIS LTD
    08956766
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 29
    TELESTO CAPITAL LIMITED
    09813234
    C/o Parker Andrews Ltd, The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 30
    THEOREM TECHNOLOGY LIMITED
    09278393
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-02 ~ now
    IIF 8 - Director → ME
    2015-11-05 ~ 2018-06-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    TRILLIUM HOLDINGS (LONDON) LIMITED
    10117711
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 17 - Director → ME

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