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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

Mr Shamil Anil Chandaria

    Related profiles found in government register
  • Mr Shamil Anil Chandaria
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chandaria, Shamil Anil
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chandaria, Shamil Anil
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chandaria, Shamil Anil
    born in June 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AMPLITUDE CAPITAL LLP
    OC308946
    Contact us for insolvency relation
    2 Eaton Gate, Belgravia, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ 2006-09-01
    IIF 15 - LLP Member → ME
  • 2
    AMPLITUDE CAPITAL MANAGEMENT LIMITED
    05203129
    Contact us for insolvency relation
    C/o, Gallaghers, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-12-05
    IIF 10 - Director → ME
  • 3
    AMPLITUDE SERVICE COMPANY LIMITED
    - now 04871483
    Contact us for insolvency relation
    CALLIDUS CAPITAL MANAGEMENT LIMITED
    - 2005-09-28 04871483
    Contact us for insolvency relation
    CHERRYCHANCE LIMITED - 2004-01-16
    Contact us for insolvency relation
    2 Eaton Gate, Belgravia, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-09 ~ 2006-12-05
    IIF 11 - Director → ME
  • 4
    AMPLITUDE TRADING LIMITED
    05263132
    Contact us for insolvency relation
    2 Eaton Gate, Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-29 ~ 2006-11-07
    IIF 9 - Director → ME
  • 5
    AQUAFUEL RESEARCH LIMITED
    04140658
    Contact us for insolvency relation
    Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    ATRAXIA DEVELOPMENTS LIMITED
    08693831
    Contact us for insolvency relation
    173 Cleveland Street, London
    Active Corporate (2 parents)
    Officer
    2013-09-17 ~ now
    IIF 13 - Director → ME
  • 7
    AUDOO LIMITED
    11530289
    Contact us for insolvency relation
    Huddle Wimbledon, Unit 220 - Wimbledon Quarter 4 Queens Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    Contact us for insolvency relation
    1 Boat Brae, Rattray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-01-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    CASTLE WATER GROUP LIMITED
    SC750355
    Contact us for insolvency relation
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASTLE WATER LIMITED
    SC475583
    Contact us for insolvency relation
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-04-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    METALS EXPLORATION PLC
    05098945
    Contact us for insolvency relation
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2021-04-03 ~ 2024-09-26
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    OCEAN CAPITAL ASSOCIATES LLP
    OC304390
    Contact us for insolvency relation
    30 (6th Floor) King Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ 2010-12-15
    IIF 14 - LLP Designated Member → ME
  • 13
    OCEAN CAPITAL PARTNERS LIMITED
    - now 04524230
    Contact us for insolvency relation
    D T CAPITAL PARTNERS LIMITED - 2002-09-05
    Contact us for insolvency relation
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-11-10 ~ 2008-01-11
    IIF 12 - Director → ME
  • 14
    OMNIFONE LIMITED
    - now 04635801
    Contact us for insolvency relation
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-24 ~ 2015-09-16
    IIF 7 - Director → ME
  • 15
    PENTAGON CAPITAL MANAGEMENT PLC
    03657659
    Contact us for insolvency relation
    Level 33 Cone Anada Square, London
    Liquidation Corporate (9 parents)
    Officer
    2005-11-10 ~ 2006-08-23
    IIF 8 - Director → ME

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