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.
Shah, Ifaquar Ali
Shah, Ifaquar Ali
Registered addresses and corresponding companiesShah, Ifaquar Ali
British comapny director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Hockliffe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
Shah, Ifaquar Ali
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Tanto Lea, Dipe Lane, East Boldon, Tyne & Wear, NE36 0PQ
IIF 5 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
IIF 6 IIF 7 IIF 8 C/o, Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 9 61-62, Fawcett Street, Sunderland, SR1 1SE, England
IIF 10 61-62, Fawcett Street, Sunderland, Tyne & Wear, SR1 1SE, United Kingdom
Mr Ifaquar Ali Shah
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Hockliffe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB, United Kingdom
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
IIF 14 C/o, Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1 F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (1 parent)Equity (Company account)11,872 GBP2022-09-30Officer
2021-04-07 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 7 - Director → ME
- 3 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 61-62 Fawcett Street, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 9 - Director → ME 2024-10-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2024-10-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)36,839 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 5 - Director → ME 2023-03-20 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-03-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 8 - Director → ME
- 1 Rigton Grange, Church Hill, Leeds, North YorkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,404 GBP2017-03-31Officer 2006-09-27 ~ 2008-03-15IIF 4 - Director → ME
- 2 61-62 Fawcett Street, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2012-07-13 ~ 2013-07-19IIF 10 - Director → ME
