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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, Bineet

child relation
Offspring entities and appointments 55
  • 1
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2007-08-31 ~ 2009-07-03
    IIF 47 - Director → ME
  • 2
    ANTLIA INVESTMENTS LIMITED
    FC024589
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-05-16 ~ 2010-08-06
    IIF 20 - Director → ME
  • 3
    APOLLONIAN INVESTMENTS LIMITED
    FC028607
    Maples Corporate Services, Limited, Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-13 ~ 2010-08-06
    IIF 36 - Director → ME
  • 4
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-08-06
    IIF 17 - Director → ME
  • 5
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2011-10-08
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-07 ~ 2010-08-06
    IIF 33 - Director → ME
  • 6
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    2009-08-14 ~ 2010-06-25
    IIF 26 - Director → ME
  • 7
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2009-10-28 ~ 2010-06-25
    IIF 41 - Director → ME
  • 8
    BLUEROSE LLP
    OC342602
    7 Uxendon Crescent, Wembley, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-01-14 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 9
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2010-05-25 ~ 2010-10-11
    IIF 16 - Director → ME
  • 10
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 29 - Director → ME
  • 11
    COLLEGE HILL MANAGEMENT LIMITED
    02231197
    106 Princes Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2005-06-27 ~ 2006-11-13
    IIF 55 - Director → ME
  • 12
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2007-03-23 ~ 2010-08-06
    IIF 10 - Director → ME
  • 13
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-14 ~ 2010-06-03
    IIF 35 - Director → ME
  • 14
    D C & O INVESTMENTS LIMITED
    02955733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-16 ~ 2010-08-06
    IIF 1 - Director → ME
  • 15
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-09-24 ~ 2010-08-06
    IIF 7 - Director → ME
  • 16
    DIAMONDKISS LIMITED
    07196956
    12 Copse Wood Way, Northwood, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    DRACO INVESTMENTS (LONDON) LIMITED
    - now FC024591
    DRACO INVESTMENTS LIMITED - 2003-06-20
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-05-16 ~ 2010-08-06
    IIF 21 - Director → ME
  • 18
    ELDFELL INVESTMENTS LIMITED
    06515730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28
    Dissolved on 2017-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-27 ~ 2010-08-06
    IIF 19 - Director → ME
  • 19
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-09-25 ~ 2010-08-06
    IIF 34 - Director → ME
  • 20
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-02-20 ~ 2010-08-06
    IIF 9 - Director → ME
  • 21
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2012-10-02
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-11 ~ 2010-08-06
    IIF 37 - Director → ME
  • 22
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 24 - Director → ME
  • 23
    GRUS INVESTMENTS LIMITED
    FC024590
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-05-16 ~ 2010-08-06
    IIF 6 - Director → ME
  • 24
    HAMAR INVESTMENTS LIMITED
    FC028218
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-03-06 ~ 2010-08-06
    IIF 3 - Director → ME
  • 25
    HUPA INVESTMENTS LIMITED
    FC027258
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-03-31 ~ now
    IIF 4 - Director → ME
  • 26
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2007-06-05 ~ 2010-08-06
    IIF 14 - Director → ME
  • 27
    IRIS INVESTMENTS 2 LLC
    FC025434
    The Corporation Trust Company, Corporation Trust Centre,19801, Orange Street Wilington County, Of New Castle Delaware 19801, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-06-11 ~ 2010-08-06
    IIF 32 - Director → ME
  • 28
    IRIS INVESTMENTS 3 LIMITED
    FC025359 FC025360... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-06-05 ~ 2010-08-06
    IIF 13 - Director → ME
  • 29
    IRIS INVESTMENTS 4 LIMITED
    FC025360 FC025358... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-06-05 ~ 2010-08-06
    IIF 46 - Director → ME
  • 30
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-06-11 ~ 2010-09-21
    IIF 15 - Director → ME
  • 31
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-10-12 ~ 2010-08-06
    IIF 11 - Director → ME
  • 32
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-08-19 ~ 2010-08-06
    IIF 12 - Director → ME
  • 33
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-04-23 ~ 2010-08-06
    IIF 38 - Director → ME
  • 34
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2007-03-02 ~ 2008-06-19
    IIF 30 - Director → ME
  • 35
    MOVE WELLBEING LTD
    12516622
    5-6 Green Lane, Northwood, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-27 ~ 2024-12-12
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-25 ~ 2023-12-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-05-15
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 31 - Director → ME
  • 37
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2015-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-16 ~ 2010-08-06
    IIF 50 - Director → ME
  • 38
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14
    Declaration of solvency sworn on 2026-01-14
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2009-08-13 ~ 2010-08-04
    IIF 45 - Director → ME
  • 39
    NELA INVESTMENTS LIMITED
    FC027340
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-06-19
    IIF 18 - Director → ME
  • 40
    OBOE INVESTMENTS LIMITED
    05814088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-07-05
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-12 ~ 2009-11-07
    IIF 27 - Director → ME
  • 41
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-06-16
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 2 - Director → ME
  • 42
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2008-02-22 ~ 2010-08-06
    IIF 28 - Director → ME
  • 43
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-02 ~ 2010-08-06
    IIF 8 - Director → ME
  • 44
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2009-04-29 ~ 2010-06-25
    IIF 49 - Director → ME
    2007-08-31 ~ 2008-06-19
    IIF 25 - Director → ME
  • 45
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-07-30 ~ 2010-08-06
    IIF 48 - Director → ME
  • 46
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-06-11 ~ 2010-08-04
    IIF 22 - Director → ME
  • 47
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-11-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-30 ~ 2010-08-06
    IIF 44 - Director → ME
  • 48
    SOV CHARTER LIMITED
    04956767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-18
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-19 ~ 2010-08-06
    IIF 5 - Director → ME
    2009-12-04 ~ 2010-08-06
    IIF 51 - Director → ME
  • 49
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-03-22 ~ 2010-08-06
    IIF 40 - Director → ME
  • 50
    SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
    - now 02384894
    CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
    Ringley House, 349 Royal College Street, London, Surrey
    Active Corporate (17 parents)
    Officer
    2001-02-15 ~ 2003-01-02
    IIF 54 - Director → ME
  • 51
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 23 - Director → ME
  • 52
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 53
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-08-14
    IIF 39 - Director → ME
  • 54
    WHITE LILY LLP
    OC356280
    8 Glanleam Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 55
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-08-12 ~ 2009-08-25
    IIF 43 - Director → ME

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