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, Bineet

    Related profiles found in government register
  • Shah, Bineet
    British banker born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Bineet
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5AB

      IIF 34
  • Shah, Bineet
    British accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 103, Kingshill Drive, Harrow, HA3 8QQ, United Kingdom

      IIF 35
  • Shah, Bineet
    British accountant born in July 1976

    Registered addresses and corresponding companies

    • 26 Heatherdene Close, Finchley, London, N12 0JQ

      IIF 36
  • Shah, Bineet
    British investment banker born in July 1976

    Registered addresses and corresponding companies

    • 10 Grasmere Avenue, Wembley, Middlesex, HA9 8TD

      IIF 37
  • Shah, Bineet
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 103, Kingshill Drive, Harrow, Middlesex, HA3 8QQ, England

      IIF 38
  • Mr Bineet Shah
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20, Broomfield Rise, Abbots Langley, WD5 0HN, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Uxendon Crescent, Wembley, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 2
    12 Copse Wood Way, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    IIF 35 - director → ME
  • 3
    8 Glanleam Road, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - llp-designated-member → ME
Ceased 35
  • 1
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2009-07-03
    IIF 30 - director → ME
  • 2
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2007-06-08 ~ 2010-08-06
    IIF 11 - director → ME
  • 3
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2009-08-14 ~ 2010-06-25
    IIF 17 - director → ME
  • 4
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-10-28 ~ 2010-06-25
    IIF 26 - director → ME
  • 5
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-05-25 ~ 2010-10-11
    IIF 10 - director → ME
  • 6
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-09-22
    IIF 20 - director → ME
  • 7
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2005-06-27 ~ 2006-11-13
    IIF 37 - director → ME
  • 8
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-23 ~ 2010-08-06
    IIF 5 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2010-08-06
    IIF 12 - director → ME
  • 10
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-08-06
    IIF 23 - director → ME
  • 11
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-20 ~ 2010-08-06
    IIF 4 - director → ME
  • 12
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2010-08-06
    IIF 24 - director → ME
  • 13
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 15 - director → ME
  • 14
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-08-06
    IIF 2 - director → ME
  • 15
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-06-05 ~ 2010-08-06
    IIF 8 - director → ME
  • 16
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2010-09-21
    IIF 9 - director → ME
  • 17
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-10-12 ~ 2010-08-06
    IIF 6 - director → ME
  • 18
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ 2010-08-06
    IIF 7 - director → ME
  • 19
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-03-02 ~ 2008-06-19
    IIF 21 - director → ME
  • 20
    20 Broomfield Rise, Abbots Langley, England
    Corporate (3 parents)
    Equity (Company account)
    56,152 GBP2024-03-31
    Person with significant control
    2022-08-25 ~ 2023-12-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-27 ~ 2024-12-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-06
    IIF 22 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-16 ~ 2010-08-06
    IIF 33 - director → ME
  • 23
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-08-13 ~ 2010-08-04
    IIF 29 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2009-11-07
    IIF 18 - director → ME
  • 25
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 1 - director → ME
  • 26
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-02-22 ~ 2010-08-06
    IIF 19 - director → ME
  • 27
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-11-02 ~ 2010-08-06
    IIF 3 - director → ME
  • 28
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-06-25
    IIF 32 - director → ME
    2007-08-31 ~ 2008-06-19
    IIF 16 - director → ME
  • 29
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ 2010-08-06
    IIF 31 - director → ME
  • 30
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2010-08-04
    IIF 13 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2010-08-06
    IIF 28 - director → ME
  • 32
    CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
    Ringley House, 349 Royal College Street, London, Surrey
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2001-02-15 ~ 2003-01-02
    IIF 36 - director → ME
  • 33
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 14 - director → ME
  • 34
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-08-14
    IIF 25 - director → ME
  • 35
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-12 ~ 2009-08-25
    IIF 27 - director → ME

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