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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, Ashwin Motichand

child relation
Offspring entities and appointments 55
  • 1
    42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED
    - now 05091053
    42-43 SEKFORDE STREET LIMITED
    - 2018-09-10 05091053
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ now
    IIF 17 - Director → ME
    2004-04-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2021-05-15 ~ 2024-10-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED
    03648958
    Active Corporate (28 parents)
    Officer
    1998-10-13 ~ 2002-02-28
    IIF 66 - Director → ME
    1998-10-13 ~ 2001-07-11
    IIF 75 - Secretary → ME
  • 3
    ANGLO-INDIAN CIRCLE LIMITED
    01574594
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2015-09-18
    IIF 10 - Director → ME
    1997-06-29 ~ 2001-09-23
    IIF 89 - Secretary → ME
  • 4
    APPLE ORCHARD AMENITIES LTD
    15647299
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-15 ~ 2026-04-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    APPLE ORCHARD INVESTMENTS LTD
    16598715
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 28 - Director → ME
  • 6
    BAY CONSTRUCTION LTD
    08976719
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2022-11-09
    IIF 33 - Director → ME
  • 7
    BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED
    02819943
    Active Corporate (11 parents)
    Officer
    1993-10-01 ~ 2022-04-25
    IIF 11 - Director → ME
    1993-05-20 ~ 1993-10-01
    IIF 101 - Director → ME
    1993-05-20 ~ 1993-10-01
    IIF 122 - Secretary → ME
    1993-10-01 ~ 2006-11-22
    IIF 94 - Secretary → ME
    2008-02-29 ~ 2022-04-25
    IIF 87 - Secretary → ME
  • 8
    CELTIC SHORES MANAGEMENT LIMITED
    04929843
    Active Corporate (17 parents)
    Officer
    2003-10-13 ~ 2007-03-10
    IIF 7 - Director → ME
    2003-10-13 ~ 2006-10-25
    IIF 85 - Secretary → ME
  • 9
    CLARENCE GROVE AMENITIES LIMITED
    10287911
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ 2023-03-30
    IIF 41 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-07-19
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CORELLI HOMES LIMITED
    - now 13224672
    SPINDRIFT HOMES LIMITED
    - 2024-08-23 13224672
    Active Corporate (9 parents)
    Officer
    2021-02-25 ~ 2024-08-28
    IIF 45 - Director → ME
    2024-08-28 ~ now
    IIF 130 - Secretary → ME
  • 11
    COURTLEIGH INVESTMENTS LIMITED
    06302790
    Active Corporate (8 parents)
    Officer
    2007-07-06 ~ now
    IIF 32 - Director → ME
  • 12
    COURTLEIGH PROPERTY HOLDINGS LIMITED
    02990812
    Active Corporate (12 parents)
    Officer
    1994-11-16 ~ now
    IIF 18 - Director → ME
    1994-11-16 ~ now
    IIF 82 - Secretary → ME
  • 13
    COURTLEIGH WELLINGTON LIMITED
    04182936
    Dissolved Corporate (8 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 23 - Director → ME
    2001-03-20 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    EVANS COURT AMENITY LIMITED - now
    TRAFALGAR AMENITY LIMITED
    - 2015-01-29 04798369
    Active Corporate (17 parents)
    Officer
    2004-02-18 ~ 2006-06-27
    IIF 12 - Director → ME
    2004-02-18 ~ 2006-06-27
    IIF 80 - Secretary → ME
  • 15
    FENNYGATES AMENITIES LIMITED
    07866468
    Active Corporate (14 parents)
    Officer
    2011-11-30 ~ 2016-06-28
    IIF 34 - Director → ME
  • 16
    FREEMANS FLAT MANAGEMENT LIMITED
    03776623 03776894
    Active Corporate (7 parents)
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 3 - Director → ME
    1999-05-25 ~ 2001-03-10
    IIF 97 - Secretary → ME
  • 17
    FREEMANS WHARF MANAGEMENT COMPANY LIMITED
    03776894 03776623
    Active Corporate (19 parents)
    Officer
    1999-05-25 ~ 2001-03-10
    IIF 6 - Director → ME
    1999-05-25 ~ 2001-03-10
    IIF 88 - Secretary → ME
  • 18
    HERITAGE LAND & ESTATES LIMITED
    - now 02901035
    BEECHLEVEL LIMITED - 1994-05-05
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-07-07 ~ 2003-10-23
    IIF 78 - Secretary → ME
  • 19
    HINGSTON RISE AMENITIES LTD
    11851904
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-28 ~ 2025-02-03
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    JERSEY FARM MANAGEMENT LTD
    09908968
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 42 - Director → ME
    IIF 107 - Director → ME
  • 21
    LEYTON INVESTMENTS LTD
    09536059
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 37 - Director → ME
    IIF 108 - Director → ME
  • 22
    LOCATION ESTATE AGENTS LLP
    OC317952
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2009-12-31
    IIF 49 - LLP Designated Member → ME
  • 23
    LOWENNA MANOR AMENITY LIMITED
    05315050
    Active Corporate (33 parents)
    Officer
    2005-02-21 ~ 2005-11-28
    IIF 15 - Director → ME
    2005-02-21 ~ 2005-11-28
    IIF 84 - Secretary → ME
  • 24
    LOWENNA VIEW MANAGEMENT COMPANY LIMITED
    07713240
    Active Corporate (6 parents)
    Officer
    2011-07-21 ~ now
    IIF 25 - Director → ME
    2012-09-25 ~ 2024-02-09
    IIF 106 - Director → ME
    2011-07-21 ~ 2012-09-25
    IIF 129 - Secretary → ME
    2012-09-25 ~ 2024-02-09
    IIF 131 - Secretary → ME
  • 25
    MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED
    03382733
    Active Corporate (17 parents)
    Officer
    1997-06-06 ~ 1999-03-11
    IIF 2 - Director → ME
    1997-06-06 ~ 1999-03-11
    IIF 69 - Secretary → ME
  • 26
    MARINE HILL HOUSE AMENITIES LIMITED
    10682195
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ 2021-03-25
    IIF 48 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-07-21
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    METATRON INVESTMENTS LTD
    09805197
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-10-02 ~ now
    IIF 109 - Director → ME
    IIF 38 - Director → ME
  • 28
    NEXTWAVE INVESTMENTS LTD
    - now 11394630
    STRATOSPHERE ENTERPRISES LIMITED - 2018-08-03
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-12-22 ~ 2021-02-24
    IIF 36 - Director → ME
  • 29
    NORE ROAD AMENITY LIMITED
    08502766
    Active Corporate (15 parents)
    Officer
    2013-05-02 ~ 2016-04-11
    IIF 67 - Director → ME
  • 30
    OCEAN BREEZE AMENITIES LTD
    09692903
    Active Corporate (10 parents)
    Officer
    2015-07-20 ~ 2018-03-22
    IIF 39 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-15
    IIF 61 - Has significant influence or control → OE
  • 31
    OCEAN MANAGEMENT (1) LIMITED
    05860172
    Active Corporate (13 parents)
    Officer
    2006-06-28 ~ 2023-06-22
    IIF 8 - Director → ME
    2009-06-10 ~ 2023-06-22
    IIF 99 - Director → ME
    2006-06-28 ~ 2006-10-25
    IIF 93 - Secretary → ME
    2009-06-10 ~ 2019-02-12
    IIF 119 - Secretary → ME
    2019-02-12 ~ 2023-06-22
    IIF 116 - Secretary → ME
    2007-08-20 ~ 2019-02-12
    IIF 77 - Secretary → ME
  • 32
    PAVILLION INVESTMENTS LLP
    OC381019
    Active Corporate (8 parents)
    Officer
    2012-12-13 ~ 2014-04-02
    IIF 51 - LLP Designated Member → ME
  • 33
    PORTCHESTER PROPERTIES LIMITED
    07157136
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 68 - Director → ME
    2010-02-15 ~ now
    IIF 98 - Secretary → ME
  • 34
    PRESIDENTS COURT AMENITY LIMITED
    07368167
    Active Corporate (9 parents)
    Officer
    2010-09-07 ~ 2016-02-03
    IIF 1 - Director → ME
  • 35
    REDCROFT HEIGHTS AMENITIES LTD
    12874432
    Active Corporate (9 parents)
    Officer
    2020-09-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-11 ~ 2025-04-16
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ROSEMERE MANAGEMENT COMPANY LIMITED
    05201928
    Active Corporate (22 parents)
    Officer
    2004-08-10 ~ 2007-06-01
    IIF 5 - Director → ME
    2004-08-10 ~ 2006-10-25
    IIF 73 - Secretary → ME
  • 37
    RUTLAND HEIGHTS AMENITIES LTD
    13040611
    Active Corporate (6 parents)
    Officer
    2020-11-24 ~ 2026-04-07
    IIF 26 - Director → ME
    Person with significant control
    2020-11-24 ~ 2026-02-16
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SANGAT ADVICE CENTRE LIMITED
    03339776
    Dissolved Corporate (12 parents)
    Officer
    1997-03-30 ~ 2015-09-18
    IIF 24 - Director → ME
    1997-03-30 ~ 2001-11-26
    IIF 96 - Secretary → ME
  • 39
    SONIK INVESTMENTS LTD
    11901108 12086889
    Active Corporate (2 parents)
    Officer
    2019-03-23 ~ 2021-04-01
    IIF 40 - Director → ME
    2021-07-01 ~ 2026-04-10
    IIF 35 - Director → ME
  • 40
    SPECTRUM DEVELOPMENTS LIMITED
    - now 01974130
    THORNRIVER LIMITED - 1986-02-04
    Dissolved Corporate (6 parents)
    Officer
    2000-10-11 ~ dissolved
    IIF 19 - Director → ME
    2007-03-01 ~ dissolved
    IIF 100 - Director → ME
    2007-03-01 ~ dissolved
    IIF 121 - Secretary → ME
    2000-10-11 ~ 2007-03-01
    IIF 91 - Secretary → ME
  • 41
    SPINDRIFT AMENITIES LTD
    13357174
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ 2024-06-13
    IIF 47 - Director → ME
    Person with significant control
    2021-04-26 ~ 2024-06-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    T P ESTATES LIMITED
    - now 04331504
    TIMSBURY DEVELOPMENTS LIMITED
    - 2002-04-17 04331504
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 4 - Director → ME
    2007-03-01 ~ dissolved
    IIF 104 - Director → ME
    2009-06-10 ~ dissolved
    IIF 123 - Secretary → ME
    2001-11-29 ~ 2009-06-10
    IIF 79 - Secretary → ME
  • 43
    TENBY ASSOCIATES LIMITED
    02250714
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ dissolved
    IIF 43 - Director → ME
    2007-03-01 ~ dissolved
    IIF 113 - Director → ME
    (before 1991-05-04) ~ 2007-03-01
    IIF 90 - Secretary → ME
    2007-03-01 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
    05949330
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2006-12-04
    IIF 92 - Secretary → ME
  • 45
    THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    - now 03068937
    SPEED 5049 LIMITED - 1995-09-19
    Active Corporate (44 parents)
    Officer
    1997-10-07 ~ 2001-12-13
    IIF 16 - Director → ME
    1997-10-07 ~ 2001-06-08
    IIF 81 - Secretary → ME
  • 46
    TONEDALE PROPERTIES (2001) LIMITED
    04182925
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 20 - Director → ME
    2001-03-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 47
    TORNADO ESTATES LLP
    OC322527
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TOWNHILL FARM LIMITED
    05426019
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ 2006-06-08
    IIF 14 - Director → ME
    2005-04-15 ~ 2006-06-08
    IIF 83 - Secretary → ME
  • 49
    TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED
    02788114
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2019-01-10
    IIF 105 - Director → ME
    1993-02-09 ~ 2019-01-10
    IIF 9 - Director → ME
    2007-03-01 ~ 2019-01-10
    IIF 125 - Secretary → ME
    1993-02-09 ~ 2007-03-01
    IIF 76 - Secretary → ME
  • 50
    TRIPUTI INVESTMENTS LIMITED
    06124535
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 102 - Director → ME
    IIF 13 - Director → ME
    2007-02-22 ~ dissolved
    IIF 120 - Secretary → ME
  • 51
    TUDOR INVESTMENTS LIMITED
    03705187
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 110 - Director → ME
    1999-02-01 ~ 2024-10-28
    IIF 46 - Director → ME
    1999-02-01 ~ 2007-03-01
    IIF 86 - Secretary → ME
    2007-03-01 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2018-02-15 ~ 2024-10-28
    IIF 62 - Has significant influence or control → OE
  • 52
    TURNER PROPERTIES LIMITED
    02050548
    Active Corporate (6 parents, 21 offsprings)
    Officer
    (before 1991-11-13) ~ 2024-10-28
    IIF 44 - Director → ME
    2007-03-01 ~ now
    IIF 111 - Director → ME
    2007-03-01 ~ now
    IIF 127 - Secretary → ME
    (before 1991-11-13) ~ 2007-03-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-28
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TURNPARKE DEVELOPMENTS LIMITED
    04910961
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 22 - Director → ME
    2012-09-25 ~ dissolved
    IIF 112 - Director → ME
    2009-02-05 ~ 2010-07-14
    IIF 103 - Director → ME
    2010-07-14 ~ 2012-09-25
    IIF 117 - Secretary → ME
    2003-09-25 ~ 2009-06-10
    IIF 70 - Secretary → ME
    2012-09-25 ~ dissolved
    IIF 132 - Secretary → ME
    2009-06-10 ~ 2010-07-14
    IIF 124 - Secretary → ME
  • 54
    WEST STREET (PORTCHESTER) MANAGEMENT LIMITED
    02516325
    Active Corporate (10 parents)
    Officer
    1992-09-23 ~ now
    IIF 21 - Director → ME
  • 55
    WEST STREET HOMES LIMITED
    12223121
    Active Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    IIF 31 - Director → ME

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