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, Sandeep Shirish

    Related profiles found in government register
  • Shah, Sandeep Shirish
    British insurance broker born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Abbots Gardens, London, N2 0JJ

      IIF 1
  • Shah, Sandeep Shirish
    British insurance broker born in April 1961

    Registered addresses and corresponding companies
    • 14 Howard Walk, London, N2 0HB

      IIF 2
  • Shah, Sandeep Shirish
    British

    Registered addresses and corresponding companies
    • 91 Abbots Gardens, London, N2 0JJ

      IIF 3
  • Shah, Sandeep Shirish
    British accountants

    Registered addresses and corresponding companies
    • 91 Abbots Gardens, London, N2 0JJ

      IIF 4
  • Sandeep Shirish Shah
    British born in April 1961

    Registered addresses and corresponding companies
    • 47-49, La Motte Street, St. Helier, JE4 8XR, Jersey

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    1 Doughty Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,221,756 GBP2023-03-31
    Officer
    1992-10-30 ~ 2002-11-15
    IIF 1 - director → ME
    1992-10-30 ~ 1996-12-24
    IIF 4 - secretary → ME
  • 2
    47-49 La Motte Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-06-16 ~ 2023-12-21
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    1 Doughty Street, London
    Corporate (3 parents)
    Equity (Company account)
    9,656 GBP2024-03-31
    Officer
    1992-11-01 ~ 2002-11-15
    IIF 2 - director → ME
    1993-09-29 ~ 1997-12-12
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.