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
Individuals in focus
Shah, Samir
- British born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies42 Roderick Road, London, NW3 2NL
IIF 3
- British chief financial officer born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies90, Union Street, London, SE1 0NW
IIF 4
- British company director born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies11, Cross Keys Close, London, W1U 2DJ, United Kingdom
IIF 5
- British director born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies11, Cross Keys Close, London, W1U 2DJ
IIF 6 IIF 7 IIF 8 (more)16-19, Canada Square, London, E14 5ER
IIF 10 IIF 1116-19, Canada Square, London, E14 5ER, England
IIF 12 IIF 13 IIF 14 (more)16-19, Canada Square, London, E14 5ER, United Kingdom
IIF 32 IIF 33 IIF 34 (more)42 Roderick Road, London, NW3 2NL
IIF 38 IIF 39The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE
IIF 40 IIF 41
- British finance director born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1969
Shah, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1969Registered addresses and corresponding companies
Shah, Samir
29b Courthope Road, London, NW3 2LE
IIF 55
- British directorRegistered addresses and corresponding companies
Shah, Samir
- British finance directorRegistered addresses and corresponding companies
Shah, Samir
29b Courthope Road, London, NW3 2LE
IIF 62
- Registered addresses and corresponding companies
Shah, Samir
Related profiles found in government register
Offspring entities and appointments
Active
16
- 190 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 48 - Director → ME
- 2Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 32 - Director → ME
- 3The Loft, 1-3 Langley Court, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-03-31Officer2024-09-09 ~ nowIIF 53 - LLP Member → ME
- 4The Loft, 1-3 Langley Court, London, United KingdomActive Corporate (12 parents)Equity (Company account)181,906 GBP2025-03-31Officer2024-10-29 ~ nowIIF 54 - LLP Member → ME
- 514 Donegall Place, BelfastActive Corporate (5 parents)Officer1992-02-05 ~ nowIIF 63 - Secretary → ME
- 616-19 Canada Square, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ dissolvedIIF 11 - Director → ME
- 7ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 26 - Director → ME
- 816-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 37 - Director → ME
- 9Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 33 - Director → ME
- 10Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-11 ~ dissolvedIIF 36 - Director → ME
- 11
TTS EQUITY LIMITED
- nowNEWINCCO 705 LIMITED - 2007-06-08 06259808Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 16 - Director → ME - 12
TTS LOANS LIMITED
- nowNEWINCCO 704 LIMITED - 2007-06-08 06259793Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 18 - Director → ME - 13
TTS SOHO LIMITED
- nowLONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2015-12-04 ~ dissolvedIIF 28 - Director → ME - 14
VENUES INTERNATIONAL LTD
- nowVENUE + LIMITED - 2006-03-1090 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 52 - Director → ME - 1590 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 4 - Director → ME
- 1690 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 47 - Director → ME
Ceased
42
- 1
ATLAS 90 BIDCO LIMITED
- nowDE FACTO 1919 LIMITED - 2011-12-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ 2014-01-30IIF 45 - Director → ME - 2DE FACTO 1925 LIMITED - 2011-12-21 05874696, 05874699, 05874707... (more)Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ 2014-01-30IIF 46 - Director → ME
- 3
ATLAS 90 MIDCO LIMITED
- nowDE FACTO 1903 LIMITED - 2011-12-21 07822441Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ 2014-01-30IIF 49 - Director → ME - 416-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 23 - Director → ME
- 5BROOMCO (3337) LIMITED - 2003-12-1916-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 21 - Director → ME
- 6
DE FACTO 1144 LIMITED
- nowJOHN BROWN INVESTMENTS LIMITED - 2015-05-27DE FACTO 1144 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (3 parents)Officer2005-08-01 ~ 2007-06-29IIF 44 - Director → ME - 7JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27JOHN BROWN HOLDINGS LIMITED - 2008-11-041 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-01 ~ 2007-06-29IIF 38 - Director → ME
- 8ANOTHER SPACE (BANK) LIMITED - 2020-01-28ANOTHER SPACE (CITY) LIMITED - 2017-09-299 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)Officer2017-03-09 ~ 2020-01-13IIF 22 - Director → ME
- 9ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28SHOO 792AA LIMITED - 2016-01-06C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ 2020-01-13IIF 41 - Director → ME
- 10ANOTHER SPACE HOLDINGS LIMITED - 2020-01-289 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2020-01-13IIF 40 - Director → ME
- 11WORLD TRADE GROUP (HOLDINGS) LIMITED - 2016-02-18BLUEYONDER DEVELOPMENTS LIMITED - 2008-08-07Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ 2014-01-30IIF 50 - Director → ME
- 12WORLD TRADE GROUP LIMITED - 2016-02-18WORLD TRADE PUBLICATIONS LIMITED - 2000-08-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-28 ~ 2014-01-30IIF 51 - Director → ME
- 1310 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-08-01 ~ 2007-06-29IIF 42 - Director → ME
- 14CODE LONDON LIMITED - 2008-11-04DE FACTO 1329 LIMITED - 2006-04-0510 Triton Street, London, EnglandDissolved Corporate (3 parents)Officer2006-03-24 ~ 2007-06-29IIF 3 - Director → ME
- 15JOHN BROWN INFLIGHT LIMITED - 1996-02-20BEECHWADE LIMITED - 1992-03-091 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer2005-08-01 ~ 2007-06-29IIF 2 - Director → ME
- 16JBCP HOLDINGS LIMITED - 2001-12-03 04073326TEMPLECO 495 LIMITED - 2001-05-03 11289689, 06009511, 06009515... (more)10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-08-01 ~ 2007-06-29IIF 43 - Director → ME
- 1716-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-05 ~ 2023-09-06IIF 65 - Secretary → ME
- 1816-19 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-07-23 ~ 2023-09-06IIF 24 - Director → ME
- 1916-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-05 ~ 2023-09-06IIF 64 - Secretary → ME
- 20SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07 NF003024OUR PRICE LIMITED - 2001-10-17OUR PRICE MUSIC LIMITED - 1993-09-01OUR PRICE PLC - 1987-07-17OUR PRICE RECORDS LIMITED - 1984-03-21 04792445HOUSE OF TAPES LIMITED - 1979-12-31Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2001-10-16 ~ 2003-07-17IIF 55 - Director → ME2001-10-16 ~ 2003-07-17IIF 62 - Secretary → ME
- 21QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 25 - Director → ME
- 22The Adelphi, 1 - 11 John Adam Street, London, EnglandDissolved Corporate (5 parents)Officer2009-04-03 ~ 2012-03-14IIF 8 - Director → ME2009-04-03 ~ 2010-08-01IIF 57 - Secretary → ME
- 23The Adelphi, 1 - 11 John Adam Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-03 ~ 2012-03-14IIF 9 - Director → ME2009-04-03 ~ 2010-08-01IIF 59 - Secretary → ME
- 24The Adelphi, 1 - 11 John Adam Street, London, EnglandDissolved Corporate (5 parents)Officer2009-04-03 ~ 2012-03-14IIF 7 - Director → ME2009-04-03 ~ 2010-01-26IIF 58 - Secretary → ME
- 25C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-07-23 ~ 2012-03-14IIF 5 - Director → ME2009-04-24 ~ 2010-06-24IIF 60 - Secretary → ME
- 26LONGSHOT LIMITED - 2007-08-22 03820932LONGSHOT PLC - 2007-04-16 03820932LONGSHOT LIMITED - 2002-07-22 0382093216-19 Canada Square, LondonActive Corporate (4 parents, 3 offsprings)Officer2015-12-04 ~ 2023-09-06IIF 10 - Director → ME
- 2716-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2022-03-10 ~ 2023-09-06IIF 30 - Director → ME
- 2816-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-368,415 GBP2024-12-31Officer2022-08-23 ~ 2023-09-06IIF 12 - Director → ME
- 29THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-1716-19 Canada Square, London, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ 2023-09-06IIF 34 - Director → ME
- 3016-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-225,677 GBP2023-12-31Officer2022-08-23 ~ 2023-09-06IIF 20 - Director → ME
- 31THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17SHOO 789AA LIMITED - 2016-07-0616-19 Canada Square, London, EnglandActive Corporate (3 parents)Officer2015-12-04 ~ 2023-09-06IIF 29 - Director → ME
- 3216-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)96 GBP2020-12-31Officer2019-05-08 ~ 2023-09-06IIF 13 - Director → ME
- 3316-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-58,400 GBP2020-12-31Officer2019-05-08 ~ 2023-09-06IIF 15 - Director → ME
- 3416-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2023-03-13 ~ 2023-09-06IIF 14 - Director → ME
- 3516-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-02-10 ~ 2023-09-06IIF 19 - Director → ME
- 3616-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,109,802 GBP2023-12-31Officer2022-07-02 ~ 2023-09-06IIF 17 - Director → ME
- 3716-19 Canada Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)34 GBP2020-12-31Officer2018-06-11 ~ 2023-09-06IIF 35 - Director → ME
- 38CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08GORDONS97 LIMITED - 2006-02-2816-19 Canada Square, London, EnglandActive Corporate (3 parents, 27 offsprings)Officer2015-12-04 ~ 2023-09-06IIF 1 - Director → ME
- 39ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 27 - Director → ME
- 40
TTS PROPERTIES LIMITED
- nowLONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-04 1066380316-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 31 - Director → ME - 41
TVC GROUP LIMITED
- nowNEWINCCO 859 LIMITED - 2008-07-17C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ 2012-03-14IIF 39 - Director → ME2009-04-03 ~ 2010-06-12IIF 61 - Secretary → ME - 42BROADCAST SPORTS AGENCY LIMITED - 2008-10-01The Adelphi, 1 - 11 John Adam Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-03 ~ 2012-03-14IIF 6 - Director → ME2009-04-03 ~ 2010-08-01IIF 56 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.