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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, Abhinav Kumar

child relation
Offspring entities and appointments 79
  • 1
    350 GOSWELL ROAD LIMITED
    05287771
    Active Corporate (23 parents)
    Officer
    2005-07-22 ~ 2007-02-09
    IIF 55 - Director → ME
  • 2
    AEQUOR INVESTMENTS LIMITED
    07662889
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ 2017-01-25
    IIF 49 - Director → ME
  • 3
    ALYMERE INVESTMENTS TWO LIMITED
    FC028746
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-24 ~ 2009-01-21
    IIF 15 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Active Corporate (18 parents)
    Officer
    2011-08-31 ~ 2017-01-31
    IIF 85 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 35 - Director → ME
  • 6
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    Active Corporate (23 parents)
    Officer
    2011-08-16 ~ 2016-11-15
    IIF 74 - Director → ME
  • 7
    ASPET NOUVEAU INVESTMENTS LIMITED
    FC028606
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 32 - Director → ME
  • 8
    ASPIN INVESTMENTS LIMITED
    FC027171
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 54 - Director → ME
  • 9
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 10 - Director → ME
  • 10
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-04-09
    IIF 80 - Director → ME
  • 11
    BALLON INVESTMENTS LIMITED
    FC027172
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 44 - Director → ME
  • 12
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2009-02-27
    IIF 24 - Director → ME
  • 13
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2004-08-02 ~ 2009-02-27
    IIF 39 - Director → ME
  • 14
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2006-06-14 ~ 2006-06-22
    IIF 2 - Director → ME
    2006-09-08 ~ 2009-02-27
    IIF 20 - Director → ME
  • 15
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 5 - Director → ME
  • 16
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 64 - Director → ME
  • 17
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 56 - Director → ME
  • 18
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 12 - Director → ME
  • 19
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    Dissolved Corporate (54 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 60 - Director → ME
  • 20
    BROOME INVESTMENTS LIMITED
    FC029364
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-18 ~ now
    IIF 50 - Director → ME
  • 21
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    Converted / Closed Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-06-04
    IIF 28 - Director → ME
  • 22
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 16 - Director → ME
  • 23
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2011-03-28 ~ 2017-01-31
    IIF 53 - Director → ME
  • 24
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2016-12-05
    IIF 70 - Director → ME
  • 25
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 9 - Director → ME
  • 26
    COBALT INVESTMENTS LIMITED
    05609251
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 57 - Director → ME
  • 27
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-09 ~ 2009-02-27
    IIF 6 - Director → ME
  • 28
    COLLO INVESTMENTS LIMITED
    FC027341
    Converted / Closed Corporate (7 parents)
    Officer
    2007-02-22 ~ 2009-02-27
    IIF 29 - Director → ME
  • 29
    DASHI INVESTMENTS LIMITED
    FC028035
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-28 ~ 2009-02-27
    IIF 27 - Director → ME
  • 30
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Dissolved Corporate (23 parents)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 63 - Director → ME
  • 31
    EMX PARTNERS (TRADING) LTD
    14287850
    Active Corporate (7 parents)
    Officer
    2023-08-17 ~ now
    IIF 86 - Director → ME
  • 32
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2009-02-27
    IIF 22 - Director → ME
  • 33
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Active Corporate (26 parents)
    Officer
    2011-08-24 ~ 2017-01-25
    IIF 23 - Director → ME
  • 34
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2011-09-14 ~ 2017-01-25
    IIF 69 - Director → ME
  • 35
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 78 - Director → ME
    2007-12-19 ~ 2009-02-27
    IIF 36 - Director → ME
  • 36
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-01-31
    IIF 71 - Director → ME
  • 37
    ISERAN INVESTMENTS LIMITED
    FC027246
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 7 - Director → ME
  • 38
    IZOARD INVESTMENTS LIMITED
    FC026421
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 33 - Director → ME
  • 39
    JV ASSETS LIMITED
    FC026387
    Converted / Closed Corporate (24 parents)
    Officer
    2005-12-02 ~ 2009-02-27
    IIF 19 - Director → ME
    2016-08-19 ~ 2017-01-25
    IIF 76 - Director → ME
  • 40
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 37 - Director → ME
    2011-05-03 ~ 2014-04-09
    IIF 75 - Director → ME
  • 41
    LARRAU NOUVEAU INVESTMENTS LIMITED
    FC028604
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 34 - Director → ME
  • 42
    LEGATUS INVESTMENTS LIMITED
    05219031
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2009-02-27
    IIF 3 - Director → ME
  • 43
    LONG ISLAND ASSETS LIMITED
    07450219
    Active Corporate (17 parents)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 62 - Director → ME
  • 44
    LUSSAC INVESTMENTS LIMITED
    07885212
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 45
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 46
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2011-09-12 ~ 2017-01-31
    IIF 58 - Director → ME
  • 47
    MOSELLE NOUVEAU INVESTMENTS LIMITED
    FC028605
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-13 ~ 2009-02-27
    IIF 14 - Director → ME
  • 48
    NELA INVESTMENTS LIMITED
    FC027340
    Converted / Closed Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-02-14
    IIF 21 - Director → ME
  • 49
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 52 - Director → ME
  • 50
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2007-05-01
    IIF 41 - Director → ME
  • 51
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 45 - Director → ME
  • 52
    OBERON INVESTMENTS LIMITED
    FC027185
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-25 ~ 2009-02-27
    IIF 8 - Director → ME
  • 53
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    Converted / Closed Corporate (19 parents)
    Officer
    2016-08-31 ~ 2017-01-31
    IIF 73 - Director → ME
  • 54
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Active Corporate (31 parents)
    Officer
    2007-12-21 ~ 2009-03-11
    IIF 43 - Director → ME
  • 55
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2009-02-27
    IIF 31 - Director → ME
  • 56
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2009-02-27
    IIF 1 - Director → ME
  • 57
    PROCELLA INVESTMENTS LLC
    FC030525 FC030526... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 40 - Director → ME
  • 58
    PROCELLA INVESTMENTS NO.1 LLC
    FC030526 FC030527... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 47 - Director → ME
  • 59
    PROCELLA INVESTMENTS NO.2 LLC
    FC030527 FC030526... (more)
    Active Corporate (14 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 38 - Director → ME
  • 60
    PROCELLA SWAPS LLC
    FC030830
    Converted / Closed Corporate (10 parents)
    Officer
    2012-06-08 ~ 2017-01-25
    IIF 83 - Director → ME
  • 61
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 42 - Director → ME
  • 62
    PYRUS INVESTMENTS LIMITED
    FC024184
    Converted / Closed Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-02-27
    IIF 4 - Director → ME
    2011-08-18 ~ now
    IIF 59 - Director → ME
  • 63
    QUINTUS FUNDING, LLC
    FC025357
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2009-02-27
    IIF 17 - Director → ME
  • 64
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    Active Corporate (20 parents)
    Officer
    2016-01-19 ~ 2017-01-25
    IIF 61 - Director → ME
  • 65
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 65 - Director → ME
  • 66
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2011-11-28 ~ 2017-01-25
    IIF 79 - Director → ME
    2009-02-18 ~ 2009-02-27
    IIF 48 - Director → ME
  • 67
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 84 - Director → ME
  • 68
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 82 - Director → ME
  • 69
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 18 - Director → ME
  • 70
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2009-02-27
    IIF 25 - Director → ME
    2011-11-28 ~ 2017-01-31
    IIF 11 - Director → ME
  • 71
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 13 - Director → ME
  • 72
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    IIF 68 - Director → ME
  • 73
    TITUS INVESTMENTS LIMITED
    05163834
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ 2009-02-27
    IIF 46 - Director → ME
  • 74
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 30 - Director → ME
  • 75
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2017-01-25
    IIF 72 - Director → ME
  • 76
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2017-01-25
    IIF 67 - Director → ME
  • 77
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 51 - Director → ME
  • 78
    WILMINGTON RIVERFRONT RECEIVABLES LLC
    FC029285
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-23 ~ now
    IIF 81 - Director → ME
  • 79
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Converted / Closed Corporate (21 parents)
    Officer
    2007-01-23 ~ 2009-02-27
    IIF 26 - Director → ME

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