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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, Sachin Chiman

    Related profiles found in government register
  • Shah, Sachin Chiman
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Ilford, IG6 1NU, United Kingdom

      IIF 1
  • Shah, Sachin Chiman
    British business man born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom

      IIF 2
  • Shah, Sachin Chiman
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Ilford, Essex, IG6 1NU, United Kingdom

      IIF 3 IIF 4

    • 4 Sandringham Close, Ilford, IG6 1NU, England

      IIF 5

    • 70, St Mary Axe, 1st Floor, London, EC3A 8BE, United Kingdom

      IIF 6 IIF 7
  • Shah, Sachin Chiman
    British foreign exchange trader born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, 4th Floor, Copthall Avenue, London, EC2R 7BP, England

      IIF 8
  • Shah, Sachin Chiman
    British fx trader born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 9
  • Shah, Sachin Chiman
    British fx trading born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Broadgate, London, EC2M 2QY, United Kingdom

      IIF 10
  • Shah, Sachin
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Shah, Sachin
    British investment banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Shah, Sachin Chiman
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Barkingside, Essex, IG6 1NU

      IIF 13

    • 4, Broadgate, London, EC2M 2QY

      IIF 14
  • Mr Sachin Shah
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Sachin Chiman Shah
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU

      IIF 17

    • 4, Sandringham Close, Ilford, IG6 1NU, United Kingdom

      IIF 18
  • Shah, Chiman
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11269994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Shah, Chiman
    British business man born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom

      IIF 20
  • Shah, Chiman
    British property developer born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England

      IIF 21

    • 4, Sandringham Close, Ilford, Essex, IG6 1NU, England

      IIF 22

    • Not Available, NOT AVAILABLE

      IIF 23
  • Chiman Shah
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England

      IIF 24

    • 11269994 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 11 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 26

    • 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU

      IIF 27 IIF 28

    • Not Available, NOT AVAILABLE

      IIF 29
  • Shah, Sachin

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    A SHAH CONSULTING LIMITED
    08551157
    Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DRIVER FRANKLIN LTD
    11833462
    8 South End Row, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    EARTHKIND PACKAGING LTD
    16458726
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 11 - Director → ME
    2025-05-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTENSE BURN LTD
    09273228
    Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    KALMAN CONSTRUCTION LTD
    07962602
    4 Sandringham Close, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 6
    KALMAN DEVELOPMENTS LTD
    09111455
    4 Sandringham Close, Barkingside, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ 2016-03-08
    IIF 2 - Director → ME
    2014-07-02 ~ 2018-10-12
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-01 ~ 2018-08-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2016-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEW EDGE VENTURES LTD
    09273066
    Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 8
    POWER CONNECT SERVICES LTD
    13866660
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PSV PARTNERS LIMITED
    08115675
    Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RLX SCENTS LIMITED
    13406763
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 12 - Director → ME
    2021-05-18 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RSVANTAGE LTD - now
    160 MANNER ROAD LTD
    - 2020-09-21 11269994
    4385, 11269994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-03-22 ~ 2020-09-16
    IIF 19 - Director → ME
    Person with significant control
    2018-03-22 ~ 2020-09-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SAVI FINANCIAL COLLEGE LIMITED
    07597336
    25 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ 2015-09-17
    IIF 8 - Director → ME
  • 13
    SAVI FOUNDATION
    07469118
    15th Floor Citypoint Tower, 1ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SAVI FX LLP
    - now OC356416
    SAVI ASSET MANAGEMENT LLP
    - 2010-12-08 OC356416 07376492
    15th Floor Citypoint Tower, Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 15
    SAVI GLOBAL INVESTORS LIMITED
    07379553
    15th Floor City Point Tower, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 16
    SAVI TRADING LLP
    OC347913
    25 Copthall Avenue, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-12 ~ 2015-09-18
    IIF 13 - LLP Designated Member → ME
  • 17
    VANTAGE HEIGHTS KS LTD
    10569993
    4 Sandrigham Close, Sandrignham Close, Barkingside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2018-10-21
    IIF 21 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-10-21
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    VISINAS WORTHING LTD
    12929232
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 23 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 19
    WILDE ROOMS LTD
    09347918
    23 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 5 - Director → ME

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