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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
    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 1 IIF 2
    • Clive House, Number 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England

      IIF 3
    • 2 Old Brewery Mews, Old Brewery Mews, Hampstead, London, NW3 1PZ, England

      IIF 4
    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 5
    • 1, Boat Brae, Rattray, PH10 7BH, Scotland

      IIF 6
  • Chandaria, Shamil Anil
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ad Astra, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 7 IIF 8 IIF 9
    • Ad Astra, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 10
  • Chandaria, Shamil Anil
    British fund manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, 50 Brook Green, London, W6 7BJ, United Kingdom

      IIF 11
  • Chandaria, Shamil Anil
    British investment manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ad Astra, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 12 IIF 13
  • Chandaria, Shamil Anil
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ad Astra, Priory Drive, Stanmore, HA7 3HL

      IIF 14
  • Chandaria, Shamil Anil
    born in June 1961

    Registered addresses and corresponding companies
    • Ad Astra, Priory Drive, Stanmore, , HA1 3JUH,

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    AMPLITUDE CAPITAL LLP
    OC308946
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2010-08-14
    C/o, Gallaghers, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-12-05
    IIF 8 - Director → ME
  • 3
    AMPLITUDE SERVICE COMPANY LIMITED
    - now 04871483
    CALLIDUS CAPITAL MANAGEMENT LIMITED
    - 2005-09-28 04871483
    CHERRYCHANCE LIMITED - 2004-01-16
    2 Eaton Gate, Belgravia, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-09 ~ 2006-12-05
    IIF 9 - Director → ME
  • 4
    AMPLITUDE TRADING LIMITED
    05263132
    2 Eaton Gate, Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-29 ~ 2006-11-07
    IIF 7 - Director → ME
  • 5
    AQUAFUEL RESEARCH LIMITED
    04140658
    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
    173 Cleveland Street, London
    Active Corporate (2 parents)
    Officer
    2013-09-17 ~ now
    IIF 10 - Director → ME
  • 7
    AUDOO LIMITED
    11530289
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    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
    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
    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
    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
    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
    D T CAPITAL PARTNERS LIMITED - 2002-09-05
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-11-10 ~ 2008-01-11
    IIF 13 - Director → ME
  • 14
    OMNIFONE LIMITED
    - now 04635801
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2021-03-30
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-24 ~ 2015-09-16
    IIF 11 - Director → ME
  • 15
    PENTAGON CAPITAL MANAGEMENT PLC
    03657659
    Insolvency (Case 1) In administration
    Administration started on 2012-06-28
    Administration ended on 2021-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (9 parents)
    Officer
    2005-11-10 ~ 2006-08-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.