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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

Shah, Sonal

    Related profiles found in government register
  • Shah, Sonal
    British

    Registered addresses and corresponding companies
    • 153 Burlington Road, New Malden, Surrey, KT3 4LU

      IIF 1
  • Shah, Sonal
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sonal
    British book keeper born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153 Burlington Road, New Malden, Surrey, KT3 4LU

      IIF 5
  • Shah, Sonal
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sonal
    British finance director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 18
  • Ms Sonal Shah
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Burlington Road, New Malden, Surrey, KT3 4LU

      IIF 19 IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
    - now 01225777
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    52,071 GBP2021-12-31
    Officer
    2021-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 2
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-08-23 ~ 2021-06-01
    IIF 18 - Director → ME
  • 3
    KARAN LIMITED
    03887489
    153 Burlington Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -84,253 GBP2019-12-31
    Officer
    2006-02-01 ~ dissolved
    IIF 5 - Director → ME
    2002-04-04 ~ 2006-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 4
    MKC (CARRWOOD) LIMITED
    - now 05626656
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-11-01 ~ 2024-12-01
    IIF 7 - Director → ME
  • 5
    MKC INVESTMENT MANAGEMENT LIMITED
    13475203
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -17,849 GBP2021-12-31
    Officer
    2021-12-14 ~ 2024-07-09
    IIF 13 - Director → ME
  • 6
    MKC WEALTH EBT LIMITED
    13884675
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    2022-02-01 ~ 2024-12-01
    IIF 11 - Director → ME
  • 7
    MKC WEALTH HOLDINGS (2) LTD
    14187915 12743231
    10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 8
    MKC WEALTH HOLDINGS LTD
    12743231 14187915
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Officer
    2021-09-30 ~ 2024-12-01
    IIF 12 - Director → ME
  • 9
    MKC WEALTH LTD
    - now 05016078
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    385,440 GBP2021-12-31
    Officer
    2021-09-30 ~ 2024-12-01
    IIF 15 - Director → ME
  • 10
    RIVIERA GROUP BIDCO LIMITED
    FC039991
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-11 ~ 2024-12-01
    IIF 14 - Director → ME
  • 11
    RIVIERA GROUP FINANCE LIMITED
    FC039987 13228633
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2024-12-01
    IIF 8 - Director → ME
  • 12
    RIVIERA GROUP HOLDCO LIMITED
    FC040000 13228694
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2024-12-01
    IIF 10 - Director → ME
  • 13
    SONAL SHAH LIMITED
    09128893
    153 Burlington Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -998 GBP2020-03-31
    Officer
    2014-07-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Has significant influence or control OE
  • 14
    SONALITAS LTD
    08659201
    153 Burlington Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 15
    VICTORIA SQUARE RESIDENTIAL LIMITED
    - now 10487642
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -8,002,635 GBP2024-03-30
    Officer
    2025-09-17 ~ now
    IIF 2 - Director → ME
  • 16
    VICTORIA SQUARE WOKING LIMITED
    - now 08005542 10487642
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    -557,704,226 GBP2024-03-31
    Officer
    2025-09-12 ~ now
    IIF 4 - Director → ME
  • 17
    VSW HOTEL LIMITED
    - now 08327922
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2025-09-17 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.