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
parent relation
Individuals in focus

Shah, Abhinav Kumar

child relation
Offspring entities and appointments
Active 9
  • 1
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-08-23 ~ now
    IIF 33 - Director → ME
  • 2
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 47 - Director → ME
  • 3
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-08-18 ~ now
    IIF 40 - Director → ME
  • 4
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,826 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 73 - Director → ME
  • 5
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 8
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-08-18 ~ now
    IIF 46 - Director → ME
  • 9
    100 South West Street, Wilmington, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2011-08-23 ~ now
    IIF 68 - Director → ME
Ceased 59
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2005-07-22 ~ 2007-02-09
    IIF 6 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ 2017-01-25
    IIF 5 - Director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-21
    IIF 19 - Director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-01-31
    IIF 72 - Director → ME
  • 5
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-08-16 ~ 2016-11-15
    IIF 61 - Director → ME
  • 6
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 42 - Director → ME
  • 7
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 15 - Director → ME
  • 8
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2014-04-09
    IIF 67 - Director → ME
  • 9
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-04 ~ 2009-02-27
    IIF 38 - Director → ME
  • 10
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2006-01-10 ~ 2009-02-27
    IIF 27 - Director → ME
  • 11
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2009-02-27
    IIF 24 - Director → ME
    2006-06-14 ~ 2006-06-22
    IIF 10 - Director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 12 - Director → ME
  • 13
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 51 - Director → ME
  • 14
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 43 - Director → ME
  • 15
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 17 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2007-12-21 ~ 2008-06-04
    IIF 30 - Director → ME
  • 17
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 20 - Director → ME
  • 18
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ 2017-01-31
    IIF 41 - Director → ME
  • 19
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2011-08-16 ~ 2016-12-05
    IIF 57 - Director → ME
  • 20
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-02-27
    IIF 14 - Director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 44 - Director → ME
  • 22
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 50 - Director → ME
  • 23
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-28 ~ 2009-02-27
    IIF 25 - Director → ME
  • 24
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-08-24 ~ 2017-01-25
    IIF 26 - Director → ME
  • 25
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2011-09-14 ~ 2017-01-25
    IIF 56 - Director → ME
  • 26
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-02-27
    IIF 34 - Director → ME
  • 27
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-01-08 ~ 2017-01-31
    IIF 58 - Director → ME
  • 28
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 13 - Director → ME
  • 29
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 7 - Director → ME
  • 30
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-01-25
    IIF 63 - Director → ME
    2005-12-02 ~ 2009-02-27
    IIF 23 - Director → ME
  • 31
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-03 ~ 2014-04-09
    IIF 62 - Director → ME
    2004-12-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 32
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2015-12-22 ~ 2017-01-25
    IIF 49 - Director → ME
  • 33
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2011-09-12 ~ 2017-01-31
    IIF 45 - Director → ME
  • 34
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2004-10-15 ~ 2007-05-01
    IIF 3 - Director → ME
  • 35
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-08-31 ~ 2017-01-31
    IIF 60 - Director → ME
  • 36
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-03-11
    IIF 37 - Director → ME
  • 37
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-02-27
    IIF 32 - Director → ME
  • 38
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-06 ~ 2009-02-27
    IIF 9 - Director → ME
  • 39
    1201 North Market Street, Wilmington, New Castle County, Delaware
    Converted / Closed Corporate (4 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 2 - Director → ME
  • 40
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 4 - Director → ME
  • 41
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    2011-11-29 ~ 2017-01-25
    IIF 1 - Director → ME
  • 42
    1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2012-06-08 ~ 2017-01-25
    IIF 70 - Director → ME
  • 43
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 36 - Director → ME
  • 44
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-12-20 ~ 2009-02-27
    IIF 11 - Director → ME
  • 45
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-05 ~ 2009-02-27
    IIF 21 - Director → ME
  • 46
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-01-25
    IIF 48 - Director → ME
  • 47
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-01-25
    IIF 52 - Director → ME
  • 48
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-11-28 ~ 2017-01-25
    IIF 66 - Director → ME
    2009-02-18 ~ 2009-02-27
    IIF 39 - Director → ME
  • 49
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 71 - Director → ME
  • 50
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-08
    IIF 69 - Director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-02-27
    IIF 22 - Director → ME
  • 52
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2017-01-31
    IIF 16 - Director → ME
    2009-03-16 ~ 2009-02-27
    IIF 28 - Director → ME
  • 53
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-11-09 ~ 2009-02-27
    IIF 18 - Director → ME
  • 54
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    IIF 55 - Director → ME
  • 55
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-02-27
    IIF 31 - Director → ME
  • 56
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-08-16 ~ 2017-01-25
    IIF 59 - Director → ME
  • 57
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-08-18 ~ 2017-01-25
    IIF 54 - Director → ME
  • 58
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-21 ~ 2009-02-27
    IIF 8 - Director → ME
  • 59
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-23 ~ 2009-02-27
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.