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, Shezad Hussain
- British born in January 1980
Shah, Shezad Hussain
Resident in England
Registered addresses and corresponding companies25, Millais Gardens, Edgware, HA8 5SZ, England
IIF 125 Millais Gardens, Edgware, Middx, HA8 5SZ
IIF 2Unit 3, Hammonds End Lane, Hammonds End Farm, Harpenden, AL5 2AY, United Kingdom
IIF 3276 Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom
IIF 465, Delamere Road, Hayes, UB4 0NN, England
IIF 511, Great Cumberland Place, London, W1H 7LU, England
IIF 6
- British businessman born in January 1980
Shah, Shezad Hussain
Resident in England
Registered addresses and corresponding companies20, Cale Street, Chelsea, London, SW3 3QU
IIF 7
- British company director born in January 1980
Shah, Shezad Hussain
Resident in England
Registered addresses and corresponding companies20, Cale Street, London, SW3 3QU, United Kingdom
IIF 8
- British director born in January 1980
Shah, Shezad Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Shezad Hussain Shah
Resident in England
Registered addresses and corresponding companies357 Eastern Avenue, Gants Hill Ilford, Essex, IG2 6NE
IIF 13Unit 3, Hammonds End Lane, Hammonds End Farm, Harpenden, AL5 2AY, United Kingdom
IIF 14276 Preston Road, Harrow, Middlesex, HA3 0QA, United Kingdom
IIF 1565, Delamere Road, Hayes, UB4 0NN, England
IIF 16 IIF 1720 Cale Street, London, SW3 3QU, United Kingdom
IIF 18 IIF 19
- British Registered addresses and corresponding companies
Shah, Shezad Hussain
20, Cale Street, London, SW3 3QU, United Kingdom
IIF 20
- British business managerRegistered addresses and corresponding companies
Shah, Shezad Hussain
20, Cale Street, London, SW3 3QU, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Shah, Shezad Hussain
20, Cale Street, London, SW3 3QO, United Kingdom
IIF 22
- 1THE REAL ESTATE & PROPERTY MANAGEMENT COMPANY LIMITED - 2014-03-2411 Great Cumberland Place, Marble Arch, LondonActive Corporate (2 parents)Equity (Company account)-78,499 GBP2018-09-30Officer2023-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 211 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2011-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3Unit 3 Hammonds End Lane, Hammonds End Farm, Harpenden, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 411 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2012-07-30 ~ dissolvedIIF 12 - Director → ME
- 518 Sudbury Court Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 1 - Director → ME
- 665 Delamere Road, Hayes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-560 GBP2023-01-31Person with significant control2022-01-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
RUISLIP REAL ESTATE LTD
- nowCOLNBROOK DEVELOPMENT LTD - 2020-09-1317a High Street, Ruislip, EnglandActive Corporate (3 parents)Equity (Company account)221,382 GBP2023-10-31Officer2021-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8NASH FARM (PROPERTY) LIMITED - 2007-01-31276 Preston Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,805,706 GBP2023-03-31Officer2007-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1THE REAL ESTATE & PROPERTY MANAGEMENT COMPANY LIMITED - 2014-03-2411 Great Cumberland Place, Marble Arch, LondonActive Corporate (2 parents)Equity (Company account)-78,499 GBP2018-09-30Officer2013-03-15 ~ 2021-03-29IIF 11 - Director → ME
- 211 Great Cumberland Place, London, LondonDissolved Corporate (1 parent)Officer2010-11-24 ~ 2014-02-14IIF 9 - Director → ME2010-11-24 ~ 2014-02-14IIF 22 - Secretary → ME
- 3C21 ESTATES LIMITED - 2012-06-21ASHTON & KAYSEEN LIMITED - 2009-03-04357 Eastern Avenue, Gants Hill Ilford, EssexActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-11,711 GBP2024-02-29Officer2009-01-17 ~ 2021-10-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4
EUROPEAN RETAIL LIMITED
- nowEUROPEAN RETAIL CONCEPTS LIMITED - 1996-05-24LASTADVISE LIMITED - 1996-04-22David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ 2014-05-19IIF 7 - Director → ME2007-01-15 ~ 2014-05-19IIF 21 - Secretary → ME - 5Avin Accountants, Blueprint Commercial Centre, Imperial Way, Watford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-170,424 GBP2015-03-31Officer2007-02-26 ~ 2012-12-06IIF 8 - Director → ME2007-02-26 ~ 2012-12-06IIF 20 - Secretary → ME
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