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.
Mr Ali Shazad
Mr Ali Shazad
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
975, Lincoln Road, Peterborough, PE4 6AF, England
Ali, Shazad
British car dealer born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 2 39, Cambridge Avenue, Peterborough, PE1 2JB, England
Ali, Shazad
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 3 417a, Birmingham Road, Sutton Coldfield, B72 1AU, England
Ali, Shazad
British director born in December 1977Resident in England
Registered addresses and corresponding companiesAli, Shazad
British manager born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 7 1241 Bourges Boulevard, Peterborough, PE1 2AU, England
Mr Shazad Ali
British born in December 1977Resident in England
Registered addresses and corresponding companiesAli, Shazad
British director born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 12 Laxton House 191, Lincoln Road, Peterborough, PE1 2PN, England
Ali, Shazad
British director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 13 73, Garton End Road, Peterborough, PE1 4EZ, England
Mr Shazad Li
British born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 14 Laxton House 191, Lincoln Road, Peterborough, PE1 2PN, England
Mr Shazad Ali
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 15 73, Garton End Road, Peterborough, PE1 4EZ, England
Ali, Shazad
British car dealer born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 9, Fengate, Peterborough, PE1 5BA, United Kingdom
Ali, Shazad
British sales manager born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1243, Bourges Boulevard, Peterborough, PE1 2AU, United Kingdom
- 1 417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer
2024-05-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-10 ~ 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 Dhc Business Centre, 226 Dogsthorpe Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 17 - Director → ME
- 3 975 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 2 Bakers Yard, UxbridgeActive Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2020-01-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 9 Fengate, Peterborough, United KingdomActive Corporate (1 parent)Officer 2018-06-01 ~ nowIIF 16 - Director → ME
- 7 73 Garton End Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-7,600 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 39 Cambridge Avenue, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 9 7-9 Fengate Fengate, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-4,690 GBP2020-08-31Officer 2017-08-25 ~ nowIIF 4 - Director → ME
- 1
NENE GAS LTD
- nowNENE GAS & HEATING LTD - 2015-12-29 Laxton House 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)11,205 GBP2021-12-31Officer 2022-04-01 ~ 2023-03-03IIF 12 - Director → MEPerson with significant control 2022-04-01 ~ 2023-03-03IIF 14 - Has significant influence or control → OE
