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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

Mrs Ashini N Shah

    Related profiles found in government register
  • Mrs Ashini N Shah
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ashini N
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ashini N
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Ashini N Shah
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sudip Dilip Shah
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sudip Dilip
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sudip Dilip Shah
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    KASA ESTATES LTD
    12448900
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 5 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2021-02-21 ~ 2021-05-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2020-02-07 ~ 2021-02-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ORBIT INVESTMENT SECURITIES SERVICES LIMITED
    - now 04026161
    ORBIT INVESTMENT SECURITIES SERVICES PLC
    - 2022-11-09 04026161
    ORBIT INVESTEMENT SERVICES PLC - 2010-07-29
    JERMYN CAPITAL PARTNERS PLC. - 2010-07-27
    TRIUMPH SECURITIES UK PLC - 2002-05-24
    Active Corporate (17 parents)
    Officer
    2014-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-27 ~ 2022-06-30
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    RISHABH INFO SERVICES PVT LTD
    05252825
    Active Corporate (8 parents)
    Officer
    2019-11-22 ~ now
    IIF 11 - Director → ME
  • 4
    SASHA ENTERPRISE LTD
    10333247
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ 2017-02-02
    IIF 6 - Director → ME
    2016-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SKALE ADVISORS LTD
    12448991
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 10 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-12-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-07 ~ 2021-02-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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