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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Deep

    Related profiles found in government register
  • Shah, Deep
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, 4th Floor, London, SW1V 5NQ, United Kingdom

      IIF 1

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 5

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 6

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 7

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 8 IIF 9 IIF 10
  • Shah, Deep
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom

      IIF 11
  • Shah, Deep
    British investment born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 15 IIF 16

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 17 IIF 18
  • Shah, Deep
    British investment professional born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, 4th Floor, London, SW1Y 5NQ

      IIF 19
  • Shah, Deep
    British investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX, England

      IIF 20
  • Shah, Deep
    British none supplied born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Deep
    British private equity investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX

      IIF 25 IIF 26 IIF 27

    • 36, Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS, United Kingdom

      IIF 28

    • 52, Moreton Street, London, SW1V 2PB, England

      IIF 29
  • Shah, Deep
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 30
  • Mr Deep Shah
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Deep
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Peak, Level 2, 5 Wilton Road, London, SW1V 1AN, England

      IIF 34 IIF 35
  • Shah, Deep
    British private equity investor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, SW1X 9QX, England

      IIF 36

    • 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    ALEXANDRIA BIDCO LIMITED
    13063983 13063941
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ALEXANDRIA HOLDCO LIMITED
    13064024
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ALEXANDRIA MIDCO LIMITED
    13063941 13063983
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ALEXANDRIA TOPCO LIMITED
    13068259
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
    - now 08035563
    KEWILL GROUP HOLDINGS LIMITED
    - 2017-05-11 08035563
    KINETIC HOLDCO LIMITED
    - 2012-08-23 08035563
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2021-09-01
    IIF 14 - Director → ME
  • 6
    BLUJAY SOLUTIONS HOLDINGS LIMITED
    - now 08036181
    KEWILL HOLDINGS LIMITED
    - 2017-05-11 08036181
    KINETIC BIDCO LIMITED
    - 2012-08-23 08036181
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2021-09-01
    IIF 12 - Director → ME
  • 7
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED
    - 2017-05-10 08044932
    KINETIC TOPCO LIMITED
    - 2012-08-16 08044932
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2021-09-01
    IIF 13 - Director → ME
  • 8
    C-MAC AUTOMOTIVE LIMITED
    07113853
    1 More London Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-02-16 ~ 2013-04-19
    IIF 37 - Director → ME
  • 9
    C-MAC MICROCIRCUITS UK HOLDING LIMITED
    - now 05230170
    DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3098) LIMITED - 2004-10-11 01660783, 04773122, 03689743... (more)
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 26 - Director → ME
  • 10
    C-MAC MICROCIRCUITS UK OPCO LIMITED
    - now 05163688
    DICKENS ACQUISITIONS LIMITED - 2004-11-08
    TRUSHELFCO (NO.3068) LIMITED - 2004-07-28 01660783, 04773122, 03689743... (more)
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 25 - Director → ME
  • 11
    C-MAC UK HOLDING LIMITED
    - now 05230090
    DICKENS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3097) LIMITED - 2004-10-11 01660783, 04773122, 03689743... (more)
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 27 - Director → ME
  • 12
    FRANCISCO PARTNERS OPERATIONS LLP
    OC362112
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,908,308 GBP2024-12-31
    Officer
    2011-02-23 ~ now
    IIF 30 - LLP Designated Member → ME
  • 13
    FRANCISCO PARTNERS UK LIMITED
    - now 05317664
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24 01660783, 04773122, 03689743... (more)
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    1,269,557 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-08-02 ~ now
    IIF 5 - Director → ME
  • 14
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-09-25
    IIF 18 - Director → ME
  • 15
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
  • 16
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 8 - Director → ME
  • 17
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 9 - Director → ME
  • 18
    LANCELOT UK FINCO LIMITED
    12025383
    The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ 2024-02-06
    IIF 34 - Director → ME
  • 19
    LANCELOT UK HOLDCO LIMITED
    12024955
    The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ 2024-02-06
    IIF 35 - Director → ME
  • 20
    LUMATA HOLDINGS LIMITED
    - now 08425332
    LUMATA NEWCO LIMITED
    - 2013-04-16 08425332 08739008
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2015-06-29
    IIF 16 - Director → ME
  • 21
    LUMATA TOPCO LIMITED
    09499566
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-06-29
    IIF 15 - Director → ME
  • 22
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782
    CYBERSPACE BIDCO LIMITED
    - 2010-03-01 07095782
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2009-12-04 ~ 2013-01-11
    IIF 7 - Director → ME
    IIF 1 - Director → ME
    2013-01-11 ~ 2014-04-28
    IIF 6 - Director → ME
  • 23
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307
    CYBIT HOLDINGS PLC
    - 2010-03-01 04134307
    SEVCO 1231 PLC - 2001-01-19 04056769, 08201033, 04541206... (more)
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-01-21 ~ 2014-04-28
    IIF 19 - Director → ME
  • 24
    METASWITCH NETWORKS LTD
    - now 01578918
    DATA CONNECTION LIMITED
    - 2011-08-26 01578918
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2020-07-14
    IIF 11 - Director → ME
  • 25
    PI UK HOLDCO 1 LIMITED - now
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707 10869332, 10880277
    PI UK HOLDCO I LIMITED - 2018-05-12 10880277, 10869332, 10869332... (more)
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2021-03-30
    IIF 36 - Director → ME
  • 26
    RF2M LTD - now 08042179
    C-MAC AEROSPACE LIMITED
    - 2012-05-30 06599432 08042179
    C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2011-09-05 ~ 2012-03-22
    IIF 28 - Director → ME
  • 27
    SHAHCIRCLE FOUNDATION
    14454377
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,097,562 GBP2025-03-31
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SHAHCIRCLE HOLDINGS LIMITED
    14453420
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    SHAHCIRCLE INVESTMENTS LIMITED
    14490682
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,896 GBP2024-12-31
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    SMF REALISATIONS HOLDINGS LIMITED - now
    SMARTFOCUS HOLDINGS LIMITED
    - 2019-10-28 07588241 04024932
    EMAILVISION HOLDINGS LIMITED
    - 2013-11-04 07588241
    UK HOLDCO LIMITED
    - 2011-04-07 07588241
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-06 ~ 2018-12-14
    IIF 20 - Director → ME
  • 31
    THE EAGLE WHARF RTM COMPANY LIMITED
    06871198
    140 Tachbrook Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-12 ~ 2021-08-05
    IIF 29 - Director → ME
  • 32
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882
    SHOO 620 LIMITED - 2016-08-16 09043284, 08237567, 07033281... (more)
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-09-25
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.