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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, Syed Tasnim Haider

    Related profiles found in government register
  • Shah, Syed Tasnim Haider
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Halliday Square, Southall, UB2 4UG, England

      IIF 1 IIF 2 IIF 3
    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 4
  • Mr Syed Tasnim Haider Shah
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Halliday Square, Southall, UB2 4UG, England

      IIF 5 IIF 6 IIF 7
    • Unit 1, Iver Lane, Bridge Works, Uxbridge, UB8 2JG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    A W INVESTMENT AND SERVICES LIMITED
    12525998
    30 Halliday Square, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2022-08-15
    IIF 2 - Director → ME
    Person with significant control
    2020-03-19 ~ 2022-08-15
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    GB STHS LTD
    14316723
    30 Halliday Square, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ROSSLYN CRESCENT LIMITED
    14482240
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-14 ~ 2022-12-10
    IIF 4 - Director → ME
    Person with significant control
    2022-11-14 ~ 2022-12-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SHAH AND SONS TEXTILES LIMITED
    14095731
    30 Halliday Square, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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