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, Nusrat Rehana

    Related profiles found in government register
  • Shah, Nusrat Rehana
    British chief executive born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upper High Street, Thame, OX9 3EZ, United Kingdom

      IIF 1
  • Shah, Nusrat Rehana
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Earth Trust, Little Wittenham, Abingdon, OX14 4QZ, United Kingdom

      IIF 2

    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 3
  • Shah, Nusrat Rehana
    British consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, OX14 4QZ, England

      IIF 4
  • Shah, Nusrat Rehana
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 5 IIF 6

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 7
  • Shah, Nusrat Rehana
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 8
  • Shah, Nusrat Rehana
    British accountant born in May 1968

    Registered addresses and corresponding companies

    • 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU

      IIF 9
  • Shah, Nusrat Rehana
    British commercial director & cfo born in May 1968

    Registered addresses and corresponding companies

    • 125 Oxford Road, Kidlington, Oxfordshire, OX5 2NP

      IIF 10
  • Ms Nusrat Rehana Shah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 11

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 12
  • Miss Nusrat Rehena Shah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 13 IIF 14
  • Shah, Nusrat Rehana
    British accountant

    Registered addresses and corresponding companies

    • 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU

      IIF 15
  • Shah, Nusrat Rehana

    Registered addresses and corresponding companies

    • 125 Oxford Road, Kidlington, Oxfordshire, OX5 2NP

      IIF 16

    • 30, Upper High Street, Thame, OX9 3EZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    264 Banbury Road, Oxford
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-06-21 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,445 GBP2023-09-30
    Officer
    2009-09-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Earth Trust, Little Wittenham, Abingdon, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -238,792 GBP2023-12-31
    Officer
    2020-09-09 ~ 2023-04-13
    IIF 2 - director → ME
  • 2
    NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18
    Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, England
    Corporate (13 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2023-04-13
    IIF 4 - director → ME
  • 3
    FREQUENTFORWARD LIMITED - 2011-10-11
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,004 GBP2023-12-31
    Officer
    2019-12-11 ~ 2022-05-20
    IIF 6 - director → ME
  • 4
    DONUT PUBLISHING LTD - 2024-05-25
    SUBTLE FOX SOFTWARE LIMITED - 2015-10-13
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,529 GBP2023-12-31
    Officer
    2020-08-06 ~ 2022-05-20
    IIF 5 - director → ME
  • 5
    FABERCREST LIMITED - 1984-11-21
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-07-10
    IIF 10 - director → ME
  • 6
    Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    594,491 GBP2023-12-31
    Officer
    2023-07-21 ~ 2024-01-19
    IIF 1 - director → ME
    2022-09-01 ~ 2024-01-19
    IIF 17 - secretary → ME
  • 7
    12-14 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    605,767 GBP2024-07-31
    Officer
    2005-02-07 ~ 2006-09-12
    IIF 16 - secretary → ME
  • 8
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -236,866 GBP2023-12-31
    Officer
    2017-02-01 ~ 2018-07-18
    IIF 3 - director → ME
    Person with significant control
    2016-08-31 ~ 2018-07-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -123,738 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ 2018-07-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-11-22
    IIF 9 - director → ME
    2000-10-31 ~ 2001-11-22
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.