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, 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 director 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
Active 4
  • 1
    8 Vernon Place, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,315 GBP2016-11-30
    Officer
    2014-11-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,216 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    30 Uneeda Drive, Greenford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13 GBP2017-11-30
    Officer
    2016-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 8 - Has significant influence or controlOE
Ceased 2
  • 1
    AMMARA PROPERTY INVESTMENT LTD - 2014-09-10
    Kd Associates, 72 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2014-07-30 ~ 2015-02-19
    IIF 2 - Director → ME
  • 2
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2012-02-28 ~ 2015-02-05
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.