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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sanjay

    Related profiles found in government register
  • Shah, Sanjay
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay
    British chief financial office born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Square West, London, NW1 4LJ, United Kingdom

      IIF 3
  • Shah, Sanjay
    British chief financial officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Orion House, Orion House, 2 Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6RQ, England

      IIF 4
    • 1, Park Square West, London, NW1 4LJ, United Kingdom

      IIF 5
  • Shah, Sanjay
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20, Devonshire Place, London, W1G 6BW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
Ceased 4
  • 1
    22 Devonshire Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 6 - director → ME
  • 2
    Orion House Orion House, 2 Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire, England
    Corporate (12 parents)
    Officer
    2015-03-21 ~ 2025-03-28
    IIF 4 - director → ME
  • 3
    ACJ WINDSOR LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2014-01-31
    IIF 3 - director → ME
  • 4
    CRG COHEN LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-13 ~ 2014-01-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.