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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 director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shah, Deep
    British investment born in April 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Shah, Deep
    British investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Sloane Street, London, SW1X 9QX, England

      IIF 16
  • 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

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • icon of address 52, Moreton Street, London, SW1V 2PB, England

      IIF 25
  • Shah, Deep
    British private investor born in April 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 29
  • Shah, Deep
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 36

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

      IIF 37
  • Sandha, Kuldeep Singh
    Indian director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Mansfield Drive, Hayes, UB4 8EB, England

      IIF 38
  • Mr Kuldeep Singh Sandha
    Indian born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Mansfield Drive, Hayes, UB4 8EB, England

      IIF 39

    • icon of address 61, Milford Road, Southall, UB1 3QH, England

      IIF 40
  • Sandha, Kuldeep Singh

    Registered addresses and corresponding companies

    • icon of address 64, Mansfield Drive, Hayes, UB4 8EB, England

      IIF 41
  • Sandha, Kuldeep Singh
    Indian builder born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Meadow Road, Feltham, Middlesex, TW13 5JB, England

      IIF 42
  • Sandha, Kuldeep Singh
    Indian investment born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Fairfield Road, Southall, UB1 2DQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,908,308 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    IIF 30 - LLP Designated Member → ME
  • 6
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,348,780 GBP2023-12-31
    Officer
    icon of calendar 2007-08-02 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 61 Milford Road, Southall, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    780 GBP2015-05-31
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 64 Mansfield Drive, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,778 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-04-08 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,082,923 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2021-09-01
    IIF 4 - Director → ME
  • 2
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2021-09-01
    IIF 2 - Director → ME
  • 3
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2021-09-01
    IIF 3 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2013-04-19
    IIF 37 - Director → ME
  • 5
    DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3098) LIMITED - 2004-10-11
    icon of address St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2014-07-14
    IIF 22 - Director → ME
  • 6
    DICKENS ACQUISITIONS LIMITED - 2004-11-08
    TRUSHELFCO (NO.3068) LIMITED - 2004-07-28
    icon of address St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2014-07-14
    IIF 21 - Director → ME
  • 7
    DICKENS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3097) LIMITED - 2004-10-11
    icon of address St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2014-07-14
    IIF 23 - Director → ME
  • 8
    icon of address 16 Birchway, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ 2014-01-08
    IIF 43 - Director → ME
  • 9
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2023-09-25
    IIF 10 - Director → ME
  • 10
    icon of address The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2024-02-06
    IIF 34 - Director → ME
  • 11
    icon of address The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2024-02-06
    IIF 35 - Director → ME
  • 12
    LUMATA NEWCO LIMITED - 2013-04-16
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-29
    IIF 6 - Director → ME
  • 13
    icon of address Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2015-06-29
    IIF 5 - Director → ME
  • 14
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    icon of calendar 2013-01-11 ~ 2014-04-28
    IIF 29 - Director → ME
    icon of calendar 2009-12-04 ~ 2013-01-11
    IIF 12 - Director → ME
    IIF 15 - Director → ME
  • 15
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-01-21 ~ 2014-04-28
    IIF 13 - Director → ME
  • 16
    DATA CONNECTION LIMITED - 2011-08-26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2020-07-14
    IIF 1 - Director → ME
  • 17
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    icon of address Floor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2021-03-30
    IIF 36 - Director → ME
  • 18
    RF2M LTD
    - now
    C-MAC AEROSPACE LIMITED - 2012-05-30
    icon of address C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-03-22
    IIF 24 - Director → ME
  • 19
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    UK HOLDCO LIMITED - 2011-04-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-12-14
    IIF 16 - Director → ME
  • 20
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-08-05
    IIF 25 - Director → ME
  • 21
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2023-09-25
    IIF 8 - Director → ME

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