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.
Mr Sachin Shah
Mr Sachin Shah
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sachin Chiman Shah
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sachin Chiman
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Sandringham Close, Ilford, IG6 1NU, United Kingdom
Shah, Sachin Chiman
British business man born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom
Shah, Sachin Chiman
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sachin Chiman
British foreign exchange trader born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 25, 4th Floor, Copthall Avenue, London, EC2R 7BP, England
Shah, Sachin Chiman
British fx trader born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15th, Floor, Citypoint Tower 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Shah, Sachin Chiman
British fx trading born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Broadgate, London, EC2M 2QY, United Kingdom
Shah, Sachin
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shah, Sachin
British investment banker born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Bell Yard, London, WC2A 2JR, England
Shah, Sachin Chiman
born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesChiman Shah
British born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 19 4 Sandrigham Close, Sandrignham Close, Barkingside, IG6 1NU, England
IIF 20 11269994 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 11 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, England
IIF 22 IIF 23 4, Sandringham Close, Barkingside, Ilford, Essex, IG6 1NU
IIF 24 Not Available, NOT AVAILABLE
Shah, Chiman
British business man born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 25 4 Sandringham Close, 4 Sandringham Close, Barkingside, Barkingside, IG6 1NU, United Kingdom
Shah, Chiman
British property developer born in March 1948Resident in England
Registered addresses and corresponding companiesShah, Sachin
Registered addresses and corresponding companies
- 1 Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel HempsteadDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,170 GBP2016-01-30Officer
2013-05-31 ~ dissolvedIIF 7 - Director → ME - 2 8 South End Row, Kensington, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,449 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-05-19 ~ nowIIF 15 - Director → ME 2025-05-19 ~ nowIIF 31 - Secretary → MEPerson with significant control 2025-05-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Vishal Dattani, 70 St Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 10 - Director → ME
- 5 4 Sandringham Close, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 28 - Director → ME
- 6 Vishal Dattani, 70 St. Mary Axe, 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 11 - Director → ME
- 7 37th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Person with significant control 2022-01-24 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Savi Global Investors Limited, 15th Floor, Citypoint Tower 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-22 ~ dissolvedIIF 13 - Director → ME
- 9 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-18 ~ dissolvedIIF 16 - Director → ME 2021-05-18 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 15th Floor Citypoint Tower, 1ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 14 - Director → ME
- 11
SAVI FX LLP
- nowSAVI ASSET MANAGEMENT LLP - 2010-12-08 15th Floor Citypoint Tower, Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-07-14 ~ dissolvedIIF 18 - LLP Designated Member → ME - 12 15th Floor City Point Tower, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-09-17 ~ dissolvedIIF 8 - Director → ME
- 13 Not AvailableDissolved Corporate (1 parent)Person with significant control 2020-10-05 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 14 23 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-12-09 ~ dissolvedIIF 9 - Director → ME
- 1 4 Sandringham Close, Barkingside, Ilford, EssexDissolved CorporateOfficer 2014-07-02 ~ 2016-03-08IIF 6 - Director → ME 2014-07-02 ~ 2018-10-12IIF 25 - Director → MEPerson with significant control 2016-11-01 ~ 2018-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-07-01 ~ 2016-11-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ 2016-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
RSVANTAGE LTD
- now160 MANNER ROAD LTD - 2020-09-21 4385, 11269994 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-472 GBP2022-03-31Officer 2018-03-22 ~ 2020-09-16IIF 27 - Director → MEPerson with significant control 2018-03-22 ~ 2020-09-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 25 Copthall Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-08 ~ 2015-09-17IIF 12 - Director → ME
- 4 25 Copthall Avenue, 4th Floor, London, EnglandActive Corporate (1 parent)Officer 2009-08-12 ~ 2015-09-18IIF 17 - LLP Designated Member → ME
- 5 4 Sandrigham Close, Sandrignham Close, Barkingside, EnglandDissolved Corporate (1 parent)Officer 2017-01-18 ~ 2018-10-21IIF 26 - Director → MEPerson with significant control 2017-01-18 ~ 2018-10-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 Not AvailableDissolved Corporate (1 parent)Officer 2020-10-05 ~ 2021-09-30IIF 29 - Director → ME
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