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 Deep Shah
- British born in April 1979
Mr Deep Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Shah, Deep
Resident in United Kingdom
Registered addresses and corresponding companies100 Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom
IIF 4100, Pall Mall, 4th Floor, London, SW1V 5NQ, United Kingdom
IIF 5100, Pall Mall, 4th Floor, London, SW1Y 5NQ
IIF 614th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 7 IIF 8 IIF 9207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom
IIF 10 IIF 11 IIF 12207 Sloane Street, 2nd Floor, London, SW1X 9QX
IIF 13 IIF 14 IIF 15 (more)(less)207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)207, Sloane Street, London, SW1X 9QX, England
IIF 222nd Floor, 207 Sloane Street, London, London, SW1X 9QX
IIF 23 IIF 24 IIF 2536, Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS, United Kingdom
IIF 2652, Moreton Street, London, SW1V 2PB, England
IIF 27The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 2818, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England
IIF 29400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 30Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 31 IIF 32 IIF 33 (more)(less)
- born in April 1979
Shah, Deep
Resident in United Kingdom
Registered addresses and corresponding companiesThe Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 36
- British born in April 1979
Shah, Deep
Resident in England
Registered addresses and corresponding companies
- 1
- 2
ALEXANDRIA HOLDCO LIMITED
13064024First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-12-06 ~ dissolvedIIF 15 - Director → ME - 3
- 4
ALEXANDRIA TOPCO LIMITED
13068259First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-12-07 ~ dissolvedIIF 14 - Director → ME - 5
KINETIC HOLDCO LIMITED
- 2012-08-23 08035563Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-04-18 ~ 2021-09-01IIF 12 - Director → ME - 6
KINETIC BIDCO LIMITED
- 2012-08-23 08036181Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-04-18 ~ 2021-09-01IIF 10 - Director → ME - 7
- 8
C-MAC AUTOMOTIVE LIMITED
07113853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-01-041 More London Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-02-16 ~ 2013-04-19IIF 38 - Director → ME - 9DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3098) LIMITED - 2004-10-11St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (16 parents)Officer2007-10-04 ~ 2014-07-14IIF 24 - Director → ME
- 10DICKENS ACQUISITIONS LIMITED - 2004-11-08TRUSHELFCO (NO.3068) LIMITED - 2004-07-28St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (18 parents)Officer2007-10-04 ~ 2014-07-14IIF 23 - Director → ME
- 11DICKENS UK HG LIMITED - 2004-11-16TRUSHELFCO (NO.3097) LIMITED - 2004-10-11St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United KingdomDissolved Corporate (16 parents)Officer2007-10-04 ~ 2014-07-14IIF 25 - Director → ME
- 12
FRANCISCO PARTNERS OPERATIONS LLP
OC362112Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents)Officer2011-02-23 ~ nowIIF 36 - LLP Designated Member → ME - 13TRUSHELFCO (NO.3126) LIMITED - 2005-01-24Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-08-02 ~ nowIIF 28 - Director → ME
- 14
KITE BIDCO LTD
11531710Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-08-22 ~ 2023-09-25IIF 34 - Director → ME - 15
KITE MIDCO II LTD
11531632Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 35 - Director → ME - 16
KITE MIDCO LTD
11531510Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 31 - Director → ME - 17
KITE TOPCO LTD
11531406Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-08-22 ~ nowIIF 33 - Director → ME - 18
LANCELOT UK FINCO LIMITED
12025383The Peak, Level 2, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2019-05-30 ~ 2024-02-06IIF 39 - Director → ME - 19
LANCELOT UK HOLDCO LIMITED
12024955The Peak, Level 2, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2019-05-30 ~ 2024-02-06IIF 40 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2023-02-01C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-01 ~ 2015-06-29IIF 20 - Director → ME - 21
LUMATA TOPCO LIMITED
09499566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17
Dissolved on 2018-11-09Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-29IIF 18 - Director → ME - 22
CYBERSPACE BIDCO LIMITED
- 2010-03-01 07095782Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2009-12-04 ~ 2013-01-11IIF 5 - Director → MEIIF 30 - Director → ME2013-01-11 ~ 2014-04-28IIF 29 - Director → ME - 23SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2010-01-21 ~ 2014-04-28IIF 6 - Director → ME
- 24
- 25PI UK HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-05-28PI UK HOLDCO I LIMITED - 2018-05-12Floor 27 25 Canada Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2020-11-06 ~ 2021-03-30IIF 37 - Director → ME - 26RF2M LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-01
Commencement of winding up on 2023-12-01C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (20 parents, 4 offsprings)Officer2011-09-05 ~ 2012-03-22IIF 26 - Director → ME - 27
SHAHCIRCLE FOUNDATION
1445437714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SHAHCIRCLE HOLDINGS LIMITED
1445342014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29
SHAHCIRCLE INVESTMENTS LIMITED
1449068214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-11-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 30SMF REALISATIONS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-05-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-27
Due to be dissolved on 2023-11-01Insolvency (Case 1) In administration
Administration started on 2019-06-07EMAILVISION HOLDINGS LIMITED
- 2013-11-04 07588241UK HOLDCO LIMITED
- 2011-04-07 07588241C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 2 offsprings)Officer2011-04-06 ~ 2018-12-14IIF 22 - Director → ME - 31
- 32
- 33
STRATUS TOPCO LIMITED
09642162207 Sloane Street 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 21 - Director → ME - 34
THE EAGLE WHARF RTM COMPANY LIMITED
06871198140 Tachbrook Street, London, EnglandActive Corporate (15 parents)Officer2015-06-12 ~ 2021-08-05IIF 27 - Director → ME - 35
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