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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, Sanjay

child relation
Offspring entities and appointments 25
  • 1
    AVAL SANGAM LIMITED
    05257869
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AVEDO (UK) LIMITED
    04143791
    Active Corporate (10 parents)
    Officer
    2001-01-18 ~ 2005-02-28
    IIF 25 - Director → ME
  • 3
    CAMPBELL DALLAS FINANCIAL SERVICES LTD
    - now SC190523 SC296732
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 6 - Director → ME
  • 4
    CARLAND HOLDINGS LIMITED
    04156103
    Active Corporate (10 parents)
    Officer
    2001-02-07 ~ 2005-02-28
    IIF 26 - Director → ME
  • 5
    CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
    07173922
    Dissolved Corporate (11 parents)
    Officer
    2015-06-10 ~ 2016-09-08
    IIF 11 - Director → ME
  • 6
    DNG FINANCIAL SOLUTIONS LIMITED
    - now 04264981
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    Dissolved Corporate (23 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 17 - Director → ME
    2015-10-27 ~ 2016-09-08
    IIF 8 - Director → ME
  • 7
    EDINBURGH INVESTMENT CONSULTANTS LIMITED
    - now SC157756
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    Dissolved Corporate (16 parents)
    Officer
    2015-12-16 ~ 2016-12-22
    IIF 5 - Director → ME
  • 8
    FACTS FINANCIAL LIMITED
    - now 03580846 06844450
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 1998-09-14
    Dissolved Corporate (14 parents)
    Officer
    2015-12-03 ~ 2016-10-21
    IIF 22 - Director → ME
  • 9
    FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
    - now 02167753
    ACESUCCESS LIMITED - 1987-10-28
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 21 - Director → ME
  • 10
    GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
    SC236195
    Dissolved Corporate (12 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 4 - Director → ME
  • 11
    HART FINANCIAL CONSULTANCY LIMITED
    - now 04021978 07206722
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    Dissolved Corporate (15 parents)
    Officer
    2015-09-22 ~ 2016-09-12
    IIF 12 - Director → ME
  • 12
    HIGHGROVE FINANCIAL PLANNING LIMITED
    05564582
    Dissolved Corporate (11 parents)
    Officer
    2015-10-21 ~ 2016-09-08
    IIF 18 - Director → ME
  • 13
    LRH FINANCIAL HOLDINGS LIMITED
    06255833
    Dissolved Corporate (11 parents)
    Officer
    2015-01-14 ~ 2016-09-08
    IIF 14 - Director → ME
  • 14
    LRH WEALTH MANAGEMENT LIMITED
    06255775
    Dissolved Corporate (17 parents)
    Officer
    2015-09-25 ~ 2016-09-26
    IIF 15 - Director → ME
  • 15
    MCLEOD BROWNE LIMITED
    - now 06472720
    MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD - 2009-09-24
    Dissolved Corporate (12 parents)
    Officer
    2015-07-08 ~ 2016-09-08
    IIF 19 - Director → ME
  • 16
    MELLOR ASSOCIATES LIMITED
    - now 05303877 04819278
    MELLOR LIMITED - 2004-12-29
    Dissolved Corporate (14 parents)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 13 - Director → ME
  • 17
    MELLOR LIMITED
    - now 04819278 05303877
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    Dissolved Corporate (8 parents)
    Officer
    2015-07-06 ~ 2016-09-08
    IIF 7 - Director → ME
  • 18
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    Active Corporate (35 parents)
    Officer
    2016-08-22 ~ 2018-07-11
    IIF 9 - Director → ME
  • 19
    SUCCESSION BENEFIT SOLUTIONS LLP
    - now OC309769 08146349... (more)
    SMART BENEFIT SOLUTIONS LLP
    - 2014-10-31 OC309769
    SUCCESSION BENEFIT SOLUTIONS LLP
    - 2014-01-28 OC309769 08146349... (more)
    SMART WEALTH MANAGEMENT LLP
    - 2013-01-08 OC309769
    Dissolved Corporate (11 parents)
    Officer
    2004-10-27 ~ 2016-05-03
    IIF 23 - LLP Designated Member → ME
  • 20
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - now
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
    - 2016-12-15 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED
    - 2014-10-31 08146349 OC309769... (more)
    SUCCESSION LIMITED
    - 2014-01-29 08146349
    Active Corporate (28 parents)
    Officer
    2014-01-28 ~ 2016-04-25
    IIF 3 - Director → ME
  • 21
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    Active Corporate (35 parents)
    Officer
    2015-03-05 ~ 2016-10-10
    IIF 10 - Director → ME
  • 22
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2013-12-11 ~ 2018-07-11
    IIF 2 - Director → ME
  • 23
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2016-10-10
    IIF 1 - Director → ME
  • 24
    TMS FINANCIAL SOLUTIONS LIMITED
    - now 02001143
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    Dissolved Corporate (19 parents)
    Officer
    2016-04-28 ~ 2016-10-21
    IIF 20 - Director → ME
  • 25
    WESTMINSTER FINANCIAL PLANNING LIMITED
    - now 03895318
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    Dissolved Corporate (14 parents)
    Officer
    2015-10-29 ~ 2016-09-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.