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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Deep

    Related profiles found in government register
  • Shah, Deep
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, 4th Floor, London, SW1V 5NQ, United Kingdom

      IIF 1

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 5

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 6

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 7

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 8 IIF 9 IIF 10
  • Shah, Deep
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Church Street, Enfield, Middlesex, EN2 6BQ, United Kingdom

      IIF 11
  • Shah, Deep
    British investment born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 207 Sloane Street, 2nd Floor, London, SW1X 9QX, United Kingdom

      IIF 15 IIF 16

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 17 IIF 18
  • Shah, Deep
    British investment professional born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, 4th Floor, London, SW1Y 5NQ

      IIF 19
  • Shah, Deep
    British investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX, England

      IIF 20
  • Shah, Deep
    British none supplied born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Deep
    British private equity investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX

      IIF 25 IIF 26 IIF 27

    • 36, Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS, United Kingdom

      IIF 28

    • 52, Moreton Street, London, SW1V 2PB, England

      IIF 29
  • Shah, Deep
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Peak - Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 30
  • Mr Deep Shah
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Deep
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Peak, Level 2, 5 Wilton Road, London, SW1V 1AN, England

      IIF 34 IIF 35
  • Shah, Deep
    British private equity investor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, SW1X 9QX, England

      IIF 36

    • 2nd Floor, 207 Sloane Street, London, London, SW1X 9QX

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 3
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 4
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,908,308 GBP2024-12-31
    Officer
    2011-02-23 ~ now
    IIF 30 - LLP Designated Member → ME
  • 6
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,269,557 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-08-02 ~ now
    IIF 5 - Director → ME
  • 7
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
  • 8
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 8 - Director → ME
  • 9
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 9 - Director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,097,562 GBP2025-03-31
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,896 GBP2024-12-31
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2021-09-01
    IIF 14 - Director → ME
  • 2
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2021-09-01
    IIF 12 - Director → ME
  • 3
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2021-09-01
    IIF 13 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2013-04-19
    IIF 37 - Director → ME
  • 5
    DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3098) LIMITED - 2004-10-11
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 26 - Director → ME
  • 6
    DICKENS ACQUISITIONS LIMITED - 2004-11-08
    TRUSHELFCO (NO.3068) LIMITED - 2004-07-28
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 25 - Director → ME
  • 7
    DICKENS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3097) LIMITED - 2004-10-11
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2014-07-14
    IIF 27 - Director → ME
  • 8
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-09-25
    IIF 18 - Director → ME
  • 9
    The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ 2024-02-06
    IIF 34 - Director → ME
  • 10
    The Peak, Level 2, 5 Wilton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ 2024-02-06
    IIF 35 - Director → ME
  • 11
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2015-06-29
    IIF 16 - Director → ME
  • 12
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-06-29
    IIF 15 - Director → ME
  • 13
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2009-12-04 ~ 2013-01-11
    IIF 1 - Director → ME
    2013-01-11 ~ 2014-04-28
    IIF 6 - Director → ME
    2009-12-04 ~ 2013-01-11
    IIF 7 - Director → ME
  • 14
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-01-21 ~ 2014-04-28
    IIF 19 - Director → ME
  • 15
    DATA CONNECTION LIMITED - 2011-08-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-10 ~ 2020-07-14
    IIF 11 - Director → ME
  • 16
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ 2021-03-30
    IIF 36 - Director → ME
  • 17
    RF2M LTD
    - now
    C-MAC AEROSPACE LIMITED - 2012-05-30
    C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-05 ~ 2012-03-22
    IIF 28 - Director → ME
  • 18
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    UK HOLDCO LIMITED - 2011-04-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-04-06 ~ 2018-12-14
    IIF 20 - Director → ME
  • 19
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-12 ~ 2021-08-05
    IIF 29 - Director → ME
  • 20
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2023-09-25
    IIF 17 - Director → ME

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