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.
Shah, Saavan
- British born in August 1988
Shah, Saavan
Resident in United Kingdom
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 1
- British director born in August 1988
Shah, Saavan
Resident in United Kingdom
Registered addresses and corresponding companies9, Wootton Street, London, SE1 8TG
IIF 2
- British investment banker born in August 1988
Shah, Saavan
Resident in United Kingdom
Registered addresses and corresponding companies27, Dennis Lane, Stanmore, London, HA7 4JS, England
IIF 3
- British investment professional born in August 1988
Shah, Saavan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F3, Floor 1, 89 -93 Fonthill Road, London, N4 3JH, England
IIF 4
- born in August 1988
Shah, Saavan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Dr Saavan Shah
Resident in United Kingdom
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 7
- British born in August 1988
Mr Saavan Shah
Resident in United Kingdom
Registered addresses and corresponding companies73a, Kenton Road, Harrow, HA3 0AH, United Kingdom
IIF 8193, Broomwood Road, London, Greater London, SW11 6JX, United Kingdom
IIF 9193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)9, Wootton Street, London, SE1 8TG
IIF 1817, Talman Grove, Stanmore, HA7 4UQ, United Kingdom
IIF 1927, Dennis Lane, Stanmore, London, HA7 4JS, England
IIF 20
- British born in August 1988
Shah, Saavan
Resident in England
Registered addresses and corresponding companies73a, Kenton Road, Harrow, HA3 0AH, United Kingdom
IIF 21193, Broomwood Road, London, Greater London, SW11 6JX, United Kingdom
IIF 22193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 23 IIF 246-8, Greencoat Place, London, SW1P 1PL, England
IIF 25 IIF 269, Wootton Street, London, SE1 8TG, England
IIF 27
- British financier born in August 1988
Shah, Saavan
Resident in England
Registered addresses and corresponding companies17, Talman Grove, Stanmore, HA7 4UQ, United Kingdom
IIF 28
- born in August 1988
Shah, Saavan
Resident in England
Registered addresses and corresponding companies
- 174 Gloucester Road, Rudgeway, BristolActive Corporate (6 parents)Equity (Company account)1,231,548 GBP2025-05-31Officer2025-10-03 ~ nowIIF 25 - Director → ME
- 227 Dennis Lane, Stanmore, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer2018-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
IDGAM LTD
- nowIGDAM LTD - 2021-01-2073a Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)10,866 GBP2024-01-31Officer2021-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 417 Talman Grove, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Sherrock Gardens, Hendon, LondonActive Corporate (5 parents)Equity (Company account)1,023,979 GBP2024-12-31Officer2023-01-26 ~ nowIIF 27 - Director → ME
- 6NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-079 Wootton Street, LondonDissolved Corporate (2 parents)Equity (Company account)-5 GBP2020-07-31Officer2020-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)157,859 GBP2024-03-31Officer2021-06-08 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2021-06-08 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
NICKLEBY CAPITAL LLP
- nowNICKLEBY 2019 LLP - 2019-10-08193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)125,265 GBP2023-03-31Officer2021-07-05 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2021-07-05 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Total Assets Less Current Liabilities (Company account)11,789,396 GBP2024-03-31Officer2021-03-28 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2021-03-28 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10193 Broomwood Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-05-28 ~ 2021-10-31Officer2020-05-28 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 12193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 13193 Broomwood Road, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14193 Broomwood Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15193 Broomwood Road, London, United KingdomActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2,164,129 GBP2024-03-31Officer2021-09-17 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2021-09-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16193 Broomwood Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)450,000 GBP2024-03-31Officer2021-10-12 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2021-10-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 176-8 Greencoat Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,642,066 GBP2024-04-30Officer2023-06-08 ~ nowIIF 26 - Director → ME
- 18193 Broomwood Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 5 - LLP Member → ME
- 119 Eastbourne Terrace, London, EnglandActive Corporate (9 parents)Equity (Company account)20,074 GBP2017-04-30Officer2020-08-11 ~ 2021-09-27IIF 4 - Director → ME
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