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, Shirish Amratlal

    Related profiles found in government register
  • Shah, Shirish Amratlal
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Shirish Amratlal
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Shah, Shirish Amratlal
    British non exec director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Shah, Shirish Amratlal
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Mr Shirish Amratlal Shah
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Shirish Amratlal
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Shah, Shirish Amratlal
    British

    Registered addresses and corresponding companies

    • 38 Hervey Close, Finchley, London, N3 2HD

      IIF 29
  • Shah, Shirish Amratlal

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    CS CONSTRUCTION (CENTRAL) LIMITED - 2012-02-07
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 12 - director → ME
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Gable House, 239 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Officer
    2011-12-07 ~ now
    IIF 19 - llp-designated-member → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    Gable House, 239 Regents Park, Road, Finchley, London
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 13 - director → ME
  • 8
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 4 - director → ME
  • 9
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,316 GBP2015-11-30
    Officer
    2014-06-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Gable House, 239 Regents Park Road, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-14 ~ now
    IIF 3 - director → ME
  • 13
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (7 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 10 - director → ME
  • 14
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (8 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-07 ~ 2022-01-07
    IIF 15 - director → ME
  • 2
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-01-01
    IIF 1 - director → ME
    ~ 2007-01-01
    IIF 29 - secretary → ME
  • 3
    HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
    Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2022-11-29
    IIF 16 - director → ME
    2006-04-01 ~ 2019-09-02
    IIF 18 - director → ME
    2019-09-02 ~ 2022-11-29
    IIF 31 - secretary → ME
    2017-08-01 ~ 2019-09-02
    IIF 30 - secretary → ME
  • 4
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Corporate (9 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2008-06-24
    IIF 2 - director → ME
  • 5
    TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
    TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
    PRECIS (2633) LIMITED - 2006-11-15
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 8 - director → ME
  • 6
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (9 parents, 5 offsprings)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 7 - director → ME
  • 7
    TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
    PRECIS (2632) LIMITED - 2006-10-31
    325 Oldfield Lane North, Greenford, Middlesex
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2022-11-28
    IIF 6 - director → ME

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