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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, Rohin Raja

child relation
Offspring entities and appointments 41
  • 1
    BEAUMONT MANAGEMENT COMPANY LIMITED
    10247366
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    IIF 21 - Director → ME
  • 2
    BRIJTREE PROPERTIES LIMITED
    03553714
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-15 ~ 2008-05-09
    IIF 4 - Director → ME
  • 3
    C21 CAPITAL LIMITED
    - now 12546032
    CORONA CAPITAL LIMITED
    - 2021-05-24 12546032
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-03 ~ 2021-10-12
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    CHEWY CAPITAL LIMITED
    10121322
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    CHIPPY CAPITAL LTD
    09341556
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    CHOCOLATE CAPITAL LIMITED
    09265679
    Dissolved Corporate (4 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CLAPPER CAPITAL LIMITED
    10061043
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    CLEANER CAPITAL LIMITED
    10129993
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-18 ~ 2019-06-27
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    COOKIE CAPITAL LIMITED
    08592428
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 10
    CRACKER CAPITAL LIMITED
    08916046
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CREAMY CAPITAL LIMITED
    11114590
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    CRISPY CAPITAL LIMITED
    - now 09216412
    CRISP CAPITAL LIMITED
    - 2014-09-22 09216412
    Active Corporate (6 parents)
    Officer
    2014-09-12 ~ 2022-04-13
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 46 - Has significant influence or control → OE
  • 13
    CRUMPET CAPITAL LIMITED
    08379492
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CUSTARD CAPITAL LIMITED
    08396299
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DENSEA INVESTMENTS LIMITED
    07333381
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 13 - Director → ME
    2010-08-03 ~ 2011-10-14
    IIF 5 - Director → ME
  • 16
    GOO CAPITAL LIMITED
    08118223
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-26 ~ now
    IIF 19 - Director → ME
  • 17
    HELENSLEA DEVELOPMENT LIMITED
    08386135
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 22 - Director → ME
  • 18
    HELENSLEA HOLDINGS LIMITED
    10514113
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-07 ~ 2017-03-27
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    JASMIN INVESTMENTS LIMITED
    - now 04483305
    MARSZONE LIMITED
    - 2002-08-05 04483305
    Active Corporate (6 parents)
    Officer
    2002-07-29 ~ now
    IIF 33 - Director → ME
  • 20
    JIFFY CAPITAL LIMITED
    07217959
    Active Corporate (6 parents)
    Officer
    2010-04-09 ~ now
    IIF 15 - Director → ME
  • 21
    KANDOO CAPITAL LIMITED
    07313507
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 2 - Director → ME
  • 22
    KEBLE PREPARATORY SCHOOL (1968) LIMITED
    00929816
    Liquidation Corporate (46 parents)
    Officer
    2010-11-24 ~ 2016-06-15
    IIF 1 - Director → ME
  • 23
    LOTUS CAPITAL LIMITED
    08676167
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LUSH CAPITAL LTD
    15291271
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 29 - Director → ME
  • 25
    MAML LIMITED
    - now 09102305
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - 2015-03-09 09102305 08834718
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ 2017-03-27
    IIF 20 - Director → ME
  • 26
    MARESFIELD ROAD DEVELOPMENTS LLP
    OC387802
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 27
    MARYLAND CAPITAL LIMITED
    07196630
    Active Corporate (6 parents)
    Officer
    2010-03-19 ~ now
    IIF 16 - Director → ME
  • 28
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - now 08834718 09102305
    MEGHRAJ ASSET MANAGEMENT LIMITED
    - 2015-03-09 08834718
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 18 - Director → ME
  • 29
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    MATSIDE PROPERTIES LIMITED
    01453398
    Dissolved Corporate (5 parents)
    Officer
    2002-06-07 ~ 2016-11-07
    IIF 9 - Director → ME
  • 31
    NAIROBI PROPERTIES LIMITED
    08655447
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control → OE
  • 32
    NOOBY INVESTMENTS LIMITED
    07855497
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 33
    PETER PROPERTIES LIMITED
    07788084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-27 ~ now
    IIF 23 - Director → ME
  • 34
    PIL LONDON LIMITED
    07211289
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 17 - Director → ME
  • 35
    SAFFRON CAPITAL LIMITED
    - now 05532634
    M P INDIA LIMITED
    - 2005-10-27 05532634
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-08-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 36
    SUPERSEA CAPITAL LIMITED
    07462147
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 37
    TAMESIS CAPITAL LIMITED
    06527695
    Dissolved Corporate (5 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 38
    TAMESIS CAPITAL MANAGEMENT LIMITED
    06536973
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 39
    TATLOW COURT PROPERTY MANAGEMENT CO.LIMITED
    00890401
    Active Corporate (10 parents)
    Officer
    1994-07-04 ~ 1999-06-30
    IIF 42 - Director → ME
  • 40
    UPGRADE PROPERTIES LIMITED
    - now 01064321
    MEGHRAJ PROPERTIES LIMITED
    - 2014-08-28 01064321
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Dissolved Corporate (18 parents)
    Officer
    1995-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 41
    ZIWA INVESTMENTS LIMITED
    07262511
    Dissolved Corporate (14 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 25 - Director → ME

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