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.
Syed, Yousaf Shahzad
- Pakistani born in December 1979
Syed, Yousaf Shahzad
Resident in Pakistan
Registered addresses and corresponding companiesUnit N/2/45ad, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
IIF 1
- Pakistani born in December 1979
Mr Yousaf Shahzad Syed
Resident in Pakistan
Registered addresses and corresponding companiesUnit N/2/45ad, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
IIF 2
- Pakistani born in December 1979
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies19, Chichester Gardens, Ilford, IG1 3NB, United Kingdom
IIF 3
- Pakistani born in December 1979
Mr Syed Qaiser Shah
Resident in United Kingdom
Registered addresses and corresponding companies19, Chichester Gardens, Ilford, IG1 3NB, England
IIF 4
- Pakistani company director born in December 1979
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies19, Chichester Gardens, Ilford, IG1 3NB, United Kingdom
IIF 5
- British born in December 1979
Shah, Syed Qaiser
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, Bluebell House, Wych Elm, Harlow, Essex, CM20 1FU, United Kingdom
IIF 6
- British director born in December 1979
Shah, Syed Qaiser
Resident in United Kingdom
Registered addresses and corresponding companies19, Chichester Gardens, Ilford, IG1 3NB, England
IIF 7
- British born in December 1979
Shah, Syed Qaiser Abbas
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1979
Dr Syed Imran Ullah Shah
Resident in United Kingdom
Registered addresses and corresponding companies44b, Cranbury Avenue, Southampton, SO140LT, United Kingdom
IIF 10
- Pakistani not applicable born in December 1979
Shah, Syed Imran Ullah, Dr
Resident in United Kingdom
Registered addresses and corresponding companies44b, Cranbury Avenue, Southampton, SO14 0LT, United Kingdom
IIF 11
- British born in December 1979
Mr Syed Qaiser Abbas Shah
Resident in England
Registered addresses and corresponding companies
- 1
786 MORTGAGES LTD
13453296Flat 3 Bluebell House, Wych Elm, Harlow, Essex, United KingdomActive Corporate (1 parent)Officer2021-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
HILLMAC LIMITED
11672230International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
MONTGOMERY PVT LTD
10880445Flat 3 Bluebell House, Wych Elm, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
SHAH GE LTD
15043864Unit N/2/45ad Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
SSTRADERSUK LTD
1118803244b Cranbury Avenue, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
URBAN ESTORE LTD
1697167816 Chalkdown, Luton, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-19 ~ 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 - 7
786 BROKERS LTD
- 2025-05-29 13933496Flat 3 Bluebell House, Wych Elm, Harlow, Essex, United KingdomActive Corporate (1 parent)Officer2022-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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