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
- 1
ACCESS EVENTS INTERNATIONAL LIMITED
Appointment / Control90 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 48 - Director → ME - 2
ANOTHER SPACE (VICTORIA) LIMITED
Appointment / ControlThird Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 32 - Director → ME - 3
IMBIBA GROWTH LLP
Appointment / ControlThe 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 - 4
IMBIBA II (FP) LLP
Appointment / ControlThe 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 - 5
SANITY ENTERTAINMENT (UK) LIMITED
Appointment / ControlOther registered number: 0073243914 Donegall Place, BelfastActive Corporate (5 parents)Officer1992-02-05 ~ nowIIF 63 - Secretary → ME - 6
THE 3RD SPACE LIMITED
Appointment / Control16-19 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
- 8
THIRD SPACE (CITY) LIMITED
Appointment / ControlOther registered number: 1086010116-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 37 - Director → ME - 9
THIRD SPACE (ISLINGTON) LIMITED
Appointment / ControlOther registered number: 09706881Third Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 33 - Director → ME - 10
THIRD SPACE PROPERTIES (SOHO) LIMITED
Appointment / ControlThird Space, 16-19 Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-11 ~ dissolvedIIF 36 - Director → ME - 11NEWINCCO 705 LIMITED - 2007-06-08Related registration: 06259808Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 16 - Director → ME
- 12NEWINCCO 704 LIMITED - 2007-06-08Related registration: 06259793Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2015-12-04 ~ dissolvedIIF 18 - Director → ME
- 13LONGSHOT 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
- 14VENUE + LIMITED - 2006-03-1090 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 52 - Director → ME
- 15
WTG EVENTS LIMITED
Appointment / Control90 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 4 - Director → ME - 16
WTG MEDIA LTD
Appointment / Control90 Union Street, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 47 - Director → ME
Ceased
42
- 1DE 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 - 2011-12-21Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ 2014-01-30IIF 46 - Director → ME
- 3DE FACTO 1903 LIMITED - 2011-12-21Related registration: 07822441Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-28 ~ 2014-01-30IIF 49 - Director → ME
- 4
CANADA SQUARE FOOD LIMITED
Appointment / Control16-19 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 - 2015-05-27 Appointment / ControlDE FACTO 1144 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (3 parents)Officer2005-08-01 ~ 2007-06-29IIF 44 - Director → ME - 7
DE FACTO 1152 LIMITED
- nowJOHN BROWN MEDIA GROUP LIMITED - 2015-05-27JOHN BROWN HOLDINGS LIMITED - 2008-11-04 Appointment / ControlDE FACTO 1152 LIMITED - 2004-10-081 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-01 ~ 2007-06-29IIF 38 - Director → ME - 8ANOTHER SPACE (BANK) LIMITED - 2020-01-28 Appointment / ControlANOTHER SPACE (CITY) LIMITED - 2017-09-29 Appointment / Control9 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)Officer2017-03-09 ~ 2020-01-13IIF 22 - Director → ME
- 9ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28 Appointment / ControlSHOO 792AA LIMITED - 2016-01-06 Appointment / ControlC/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2015-12-04 ~ 2020-01-13IIF 41 - Director → ME
- 10ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28 Appointment / Control9 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2020-01-13IIF 40 - Director → ME
- 11WORLD TRADE GROUP (HOLDINGS) LIMITED - 2016-02-18 Appointment / ControlBLUEYONDER 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 - 2016-02-18 Appointment / ControlWORLD 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
- 13DE FACTO 1155 LIMITED - 2004-10-0810 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-08-01 ~ 2007-06-29IIF 42 - Director → ME
- 14CODE LONDON LIMITED - 2008-11-04 Appointment / ControlDE FACTO 1329 LIMITED - 2006-04-05 Appointment / Control10 Triton Street, London, EnglandDissolved Corporate (3 parents)Officer2006-03-24 ~ 2007-06-29IIF 3 - Director → ME
- 15JOHN BROWN PUBLISHING LIMITED - 2008-11-04 Appointment / ControlJOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11 Appointment / ControlJOHN 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
- 16JOHN BROWN PUBLISHING LIMITED - 2006-09-11 Appointment / ControlJBCP HOLDINGS LIMITED - 2001-12-03Related registration: 04073326TEMPLECO 495 LIMITED - 2001-05-0310 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-08-01 ~ 2007-06-29IIF 43 - Director → ME
- 17
MARLIN BIDCO LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-05 ~ 2023-09-06IIF 65 - Secretary → ME - 18
MARLIN HOLDCO LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-07-23 ~ 2023-09-06IIF 24 - Director → ME - 19
MARLIN MIDCO LIMITED
Appointment / Control16-19 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 Appointment / ControlRelated registration: NF003024OUR PRICE LIMITED - 2001-10-17 Appointment / ControlOUR PRICE MUSIC LIMITED - 1993-09-01OUR PRICE PLC - 1987-07-17OUR PRICE RECORDS LIMITED - 1984-03-21Related registration: 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
- 22
THE BROADCAST CONSULTANCY LIMITED
Appointment / ControlThe 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 - 23
THE DIGITAL NEWS AGENCY LIMITED
Appointment / ControlThe 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 - 24
THE RADIO CONSULTANCY LIMITED
Appointment / ControlThe 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 - 25
THE TELEVISION CONSULTANCY LIMITED
Appointment / ControlC/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 - 2007-08-22Related registration: 03820932LONGSHOT PLC - 2007-04-16Related registration: 03820932LONGSHOT LIMITED - 2002-07-22Related registration: 0382093216-19 Canada Square, LondonActive Corporate (4 parents, 3 offsprings)Officer2015-12-04 ~ 2023-09-06IIF 10 - Director → ME
- 27
THIRD SPACE (BATTERSEA) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2022-03-10 ~ 2023-09-06IIF 30 - Director → ME - 28
THIRD SPACE (CHELSEA) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-368,415 GBP2024-12-31Officer2022-08-23 ~ 2023-09-06IIF 12 - Director → ME - 29Other registered number: 10902132THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17 Appointment / Control16-19 Canada Square, London, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ 2023-09-06IIF 34 - Director → ME
- 30
THIRD SPACE (CLAPHAM) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-225,677 GBP2023-12-31Officer2022-08-23 ~ 2023-09-06IIF 20 - Director → ME - 31Other registered number: 10264630THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17 Appointment / ControlSHOO 789AA LIMITED - 2016-07-06 Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Officer2015-12-04 ~ 2023-09-06IIF 29 - Director → ME
- 32
THIRD SPACE (MAYFAIR) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)96 GBP2020-12-31Officer2019-05-08 ~ 2023-09-06IIF 13 - Director → ME - 33
THIRD SPACE (MOORGATE) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-58,400 GBP2020-12-31Officer2019-05-08 ~ 2023-09-06IIF 15 - Director → ME - 34
THIRD SPACE (RICHMOND) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2023-03-13 ~ 2023-09-06IIF 14 - Director → ME - 35
THIRD SPACE (WHITELEY) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-02-10 ~ 2023-09-06IIF 19 - Director → ME - 36
THIRD SPACE (WIMBLEDON) LIMITED
Appointment / Control16-19 Canada Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,109,802 GBP2023-12-31Officer2022-07-02 ~ 2023-09-06IIF 17 - Director → ME - 37
THIRD SPACE (WOOD WHARF) LIMITED
Appointment / Control16-19 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 - 2017-03-08 Appointment / ControlGORDONS97 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
- 40LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-04Related registration: 1066380316-19 Canada Square, London, EnglandActive Corporate (4 parents)Officer2015-12-04 ~ 2023-09-06IIF 31 - Director → ME
- 41NEWINCCO 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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