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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 Sacchin Shah

    Related profiles found in government register
  • Mr Sacchin Shah
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Gallaghers, 2nd Floor, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 1
  • Shah, Sacchin Chandrakant
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Shah, Sacchin Chandrakant
    British broker born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 3
  • Shah, Sacchin Chandrakant
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4
  • Shah, Sacchin Chandrakant
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
  • Shah, Sacchin Chandrakant
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6
    • Gallaghers, 2nd Floor, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    APEX GLOBAL MARKETS LIMITED
    08868280
    Gallaghers 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVALON CAPITAL PARTNERS LIMITED
    07824589
    35 Ballards Lane, London
    Active Corporate (8 parents)
    Officer
    2011-10-26 ~ 2013-09-30
    IIF 2 - Director → ME
  • 3
    AVALON CAPITAL SECURITIES LLP - now
    AVALON CAPITAL MARKETS LLP
    - 2014-08-11 OC371498 07854990... (more)
    35 Ballards Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2012-01-17 ~ 2012-01-24
    IIF 4 - LLP Designated Member → ME
  • 4
    AVALON EMERGING MARKETS LIMITED
    - now 07825427
    AVALON MARKET SECURITIES LIMITED
    - 2012-06-25 07825427
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-27 ~ 2013-09-30
    IIF 3 - Director → ME
  • 5
    S S AFRICA LIMITED
    07909905
    35 Ballards Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 6
    S S AFRICA SECURITIES LLP
    OC371458
    35 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.