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 Shafa Ullah
- British born in April 1969
Mr Shafa Ullah
Resident in United Kingdom
Registered addresses and corresponding companies1a, Mortimer Road, Erith, DA8 3DR, England
IIF 114, Leytonstone Road, London, E15 1SE, England
IIF 2 IIF 3350, Walworth Road, London, SE17 2NA, England
IIF 4Unit 2, 14 Leytonstone Road, London, E15 1SE, England
IIF 5Unit 2, 257 New Cross Road, London, SE14 5UL, England
IIF 65, Jarrow Road, Romford, Essex, RM6 5RH, United Kingdom
IIF 75, Jarrow Road, Romford, RM6 5RH, England
IIF 8 IIF 9 IIF 10 (more)
- British born in April 1969
Mr Shafa Ullah
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Ullah, Shafa
Resident in United Kingdom
Registered addresses and corresponding companies1a, Mortimer Road, Erith, DA8 3DR, England
IIF 1414, Leytonstone Road, Leytonstone, London, England
IIF 1514, Leytonstone Road, London, E15 1SE, England
IIF 1614, Leytonstone Road, London, E15 1SE, United Kingdom
IIF 17350, Walworth Road, London, SE17 2NA, England
IIF 18Unit 2, 14 Leytonstone Road, London, E15 1SE, England
IIF 19Unit 2, 257 New Cross Road, London, SE14 5UL, England
IIF 205, Jarrow Road, Romford, Essex, RM6 5RH, United Kingdom
IIF 21 IIF 225, Jarrow Road, Romford, RM6 5RH, England
IIF 23 IIF 24 IIF 25
- British teacher born in April 1969
Ullah, Shafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Ullah, Shafa
Resident in England
Registered addresses and corresponding companies14, Leytonstone Road, London, E15 1SE, England
IIF 28
- 1Unit 2 257 New Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,451 GBP2024-08-31Officer2019-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 214 Leytonstone Road, StratfordActive Corporate (2 parents)Equity (Company account)-4,178 GBP2024-08-31Officer2013-04-09 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 314 Leytonstone Road, Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4EXCEL EXAM CENTRE (NEW CROSS) LIMITED - 2019-05-15Unit 2 14 Leytonstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,050 GBP2024-08-31Officer2019-04-10 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5350 Walworth Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6115 Rushey Green, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 26 - Director → ME
- 714 Leytonstone Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KIDS CLUB LONDON LTD
- nowEXCEL CENTRES CATFORD LTD - 2013-05-13115 Rushey Green, LondonActive Corporate (2 parents)Equity (Company account)-219,749 GBP2024-08-31Officer2014-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 91a Mortimer Road, Erith, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Jarrow Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Jarrow Road, Romford, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1214 Leytonstone Road, Stratford, LondonActive Corporate (2 parents)Equity (Company account)16,540 GBP2024-03-31Officer2012-08-17 ~ nowIIF 28 - Director → ME
- 13350 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,697 GBP2024-08-31Officer2019-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1414 Leytonstone Road, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1350 Walworth Road, London, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-09-24IIF 24 - Director → ME
- 2105 Ground Floor, Sydenham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,488 GBP2024-06-30Officer2016-06-23 ~ 2016-09-26IIF 27 - Director → ME
- 314 Leytonstone Road, Stratford, LondonActive Corporate (2 parents)Equity (Company account)16,540 GBP2024-03-31Person with significant control2016-08-17 ~ 2018-07-24IIF 9 - Ownership of shares – 75% or more → OE
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