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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, 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

    • icon of address 1, Churchill Place, London, E14 5AB

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Kingshill Drive, Harrow, HA3 8QQ, United Kingdom

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

    Registered addresses and corresponding companies

    • icon of address 26 Heatherdene Close, Finchley, London, N12 0JQ

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

    Registered addresses and corresponding companies

    • icon of address 10 Grasmere Avenue, Wembley, Middlesex, HA9 8TD

      IIF 37
  • Shah, Bineet
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 20, Broomfield Rise, Abbots Langley, WD5 0HN, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Uxendon Crescent, Wembley, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 2
    icon of address 12 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 8 Glanleam Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
Ceased 35
  • 1
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2009-07-03
    IIF 30 - Director → ME
  • 2
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-08-06
    IIF 11 - Director → ME
  • 3
    BARAFOR LIMITED - 2020-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2010-06-25
    IIF 17 - Director → ME
  • 4
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2010-06-25
    IIF 26 - Director → ME
  • 5
    icon of address P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2010-10-11
    IIF 10 - Director → ME
  • 6
    icon of address M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-22
    IIF 20 - Director → ME
  • 7
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2005-06-27 ~ 2006-11-13
    IIF 37 - Director → ME
  • 8
    icon of address M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-08-06
    IIF 5 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2010-08-06
    IIF 12 - Director → ME
  • 10
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-08-06
    IIF 23 - Director → ME
  • 11
    FOSPV LIMITED - 2003-12-17
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2010-08-06
    IIF 24 - Director → ME
  • 13
    icon of address Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-06
    IIF 15 - Director → ME
  • 14
    icon of address Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2010-08-06
    IIF 2 - Director → ME
  • 15
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2010-08-06
    IIF 8 - Director → ME
  • 16
    icon of address C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2010-09-21
    IIF 9 - Director → ME
  • 17
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2010-08-06
    IIF 6 - Director → ME
  • 18
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-08-06
    IIF 7 - Director → ME
  • 19
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2008-06-19
    IIF 21 - Director → ME
  • 20
    icon of address 20 Broomfield Rise, Abbots Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,845 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2010-08-06
    IIF 22 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2010-08-06
    IIF 33 - Director → ME
  • 23
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2010-08-04
    IIF 29 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2009-11-07
    IIF 18 - Director → ME
  • 25
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-06
    IIF 1 - Director → ME
  • 26
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2010-08-06
    IIF 19 - Director → ME
  • 27
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2010-08-06
    IIF 3 - Director → ME
  • 28
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2010-06-25
    IIF 32 - Director → ME
    icon of calendar 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2010-08-06
    IIF 31 - Director → ME
  • 30
    icon of address C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2010-08-04
    IIF 13 - Director → ME
  • 31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2010-08-06
    IIF 28 - Director → ME
  • 32
    CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
    icon of address Ringley House, 349 Royal College Street, London, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2001-02-15 ~ 2003-01-02
    IIF 36 - Director → ME
  • 33
    icon of address C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2009-03-17
    IIF 14 - Director → ME
  • 34
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-08-14
    IIF 25 - Director → ME
  • 35
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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.