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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, Waheeda Akhtar

    Related profiles found in government register
  • Shah, Waheeda Akhtar
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Uneeda Drive Middlesex, Greenford, UB6 8QB, United Kingdom

      IIF 1
  • Shah, Waheeda Akhtar
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2b, Wimborne Drive, London, NW9 9UA, United Kingdom

      IIF 2
  • Shah, Waheeda Akhtar
    British finance born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Vernon Place, Canterbury, Kent, CT1 3HG, England

      IIF 3
  • Shah, Waheeda Akhtar
    British financial management consultant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Uneeda Drive, Greenford, UB6 8QB, United Kingdom

      IIF 4
  • Ms Waheeda Akhtar Shah
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Uneeda Drive, Greenford, UB6 8QB, United Kingdom

      IIF 5
  • Shah, Waheeda Akhtar
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 83, Penn Place, Northway, Rickmansworth, Hertfordshire, WD3 1QG, England

      IIF 6
    • Office 17, Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF, United Kingdom

      IIF 7
  • Ms Waheeda Akhtar Shah
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Office 17, Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, United Kingdom

      IIF 8
    • Office 17, Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AMMARA FINANCIAL SERVICES LIMITED
    09318568
    8 Vernon Place, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    AMMARA PROPERTIES INVESTMENTS LTD
    - now 09153925
    AMMARA PROPERTY INVESTMENT LTD
    - 2014-09-10 09153925
    Kd Associates, 72 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2015-02-19
    IIF 2 - Director → ME
  • 3
    COSMOS FINANCIAL SOLUTIONS LTD
    11116930
    Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    EMERALD & TURQUOISE LTD
    10334013
    30 Uneeda Drive, Greenford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    EPHESUS (LONDON) LIMITED
    09564088
    Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    ZK CONSULTANCY LIMITED
    07967458
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2015-02-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.