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, Shimi

    Related profiles found in government register
  • Shah, Shimi
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 1

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 2

    • No 2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom

      IIF 3

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 4
  • Shah, Shimi
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 5
  • Shimi Shah
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Toomers Wharf, Canal Walk, Newbury, RG14 1DY, United Kingdom

      IIF 6
  • Mrs Shimi Shah
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 7
  • Shah, Shimi
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG, England

      IIF 8

    • Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 9
  • Shah, Shimi
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sebright Property Management, Odeon House, 146 College Road, Harrow, HA1 1BH, England

      IIF 10
  • Shah, Shimi
    British managing director born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Second, Floor, 11 Pilgrim Street, London, EC4V 6RN

      IIF 11
  • Shah, Shimi
    British director born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 12 IIF 13

    • 7th Floor, 23 Buckingham Gate, London, City Of London, SW1E 6LB

      IIF 14
  • Shah, Shimi
    British finance born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 15 IIF 16

    • 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 17 IIF 18 IIF 19
  • Shah, Shimi
    British private equity born in February 1971

    Registered addresses and corresponding companies

    • Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 20

    • 7th Floor, 23 Buckingham Gate, London, City Of London, SW1E 6LB

      IIF 21

    • Porton Capital, 7th Floor, 23 Buckin Gham Gate, London, SW1E 6LB

      IIF 22

    • 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,240 GBP2023-05-31
    Officer
    2018-06-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 4 - director → ME
  • 3
    Odeon House 146 College Road, Harrow, Middlesex, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    2018-09-04 ~ now
    IIF 9 - director → ME
  • 4
    Sebright Property Management Odeon House, 146 College Road, Harrow, England
    Corporate (10 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    2018-07-20 ~ now
    IIF 10 - director → ME
Ceased 14
  • 1
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,761,719 GBP2016-12-31
    Officer
    2016-09-01 ~ 2019-08-26
    IIF 11 - director → ME
  • 2
    CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
    1st Floor 34 South Molton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,972,376 GBP2023-12-31
    Officer
    2006-12-07 ~ 2008-12-01
    IIF 14 - director → ME
  • 3
    BROOMCO (3456) LIMITED - 2004-06-09
    C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2004-10-01 ~ 2008-11-15
    IIF 16 - director → ME
  • 4
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-07-18 ~ 2003-06-09
    IIF 17 - director → ME
    2002-05-22 ~ 2002-07-18
    IIF 19 - director → ME
    2002-05-01 ~ 2002-05-22
    IIF 18 - director → ME
  • 5
    No 2 Toomers Wharf, Canal Walk, Newbury, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    186,968 GBP2023-12-31
    Officer
    2022-07-01 ~ 2023-09-06
    IIF 3 - director → ME
    Person with significant control
    2022-07-01 ~ 2022-08-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RVCO LTD - 2002-08-16
    GEMMORE LIMITED - 2000-08-14
    4a Brecon Court, William Brown Close, Llantarnam Industrial Park
    Corporate (2 parents)
    Equity (Company account)
    -4,198 GBP2023-09-30
    Officer
    2007-05-09 ~ 2008-10-06
    IIF 22 - director → ME
    2005-03-17 ~ 2006-08-16
    IIF 23 - director → ME
  • 7
    P2I LTD
    - now
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2008-02-06
    IIF 13 - director → ME
    2004-10-01 ~ 2006-06-30
    IIF 24 - director → ME
  • 8
    PSYNOVA LIMITED - 2007-05-17
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Corporate (1 parent)
    Equity (Company account)
    484,114 GBP2024-06-30
    Officer
    2006-03-03 ~ 2008-11-30
    IIF 21 - director → ME
  • 9
    M&R 835 LIMITED - 2001-10-15
    C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-23 ~ 2008-11-30
    IIF 15 - director → ME
  • 10
    MENRVA TECHNOLOGIES LIMITED - 2005-02-09
    BROOMCO (3513) LIMITED - 2004-09-13
    Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2008-11-16
    IIF 20 - director → ME
  • 11
    ALL THE PARTS GROUP LTD - 2022-03-17
    7 Bell Yard, London
    Corporate (2 parents)
    Equity (Company account)
    138,035 GBP2024-04-30
    Officer
    2021-09-28 ~ 2022-04-22
    IIF 2 - director → ME
  • 12
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ 2008-11-20
    IIF 12 - director → ME
  • 13
    Blackwell House, Guildhall Yard, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,355,000 USD2021-07-01 ~ 2022-06-30
    Officer
    2017-12-28 ~ 2020-06-16
    IIF 8 - director → ME
  • 14
    28 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-11-09 ~ 2020-06-15
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.