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, Nohshad
Shah, Nohshad
British Registered addresses and corresponding companies
IIF 1
Flat 3, 73-74 Queen's Gate, London, SW7 5JT, United Kingdom
Shah, Nohshad
British banker born in February 1979Registered addresses and corresponding companies
IIF 2 14 Maycross Avenue, Morden, Surrey, SM4 4DA
Shah, Nohshad
British fund management born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 3 73-74 Queen's Gate, London, SW7 5JT
Shah, Nohshad
British fund manager born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 3, 73-74 Queen's Gate, London, SW7 5JT
Mr Nohshad Shah
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Noshad Shah
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 7 30, Thurloe Street, London, SW7 2LT, England
- 1 30 Thurloe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer
2007-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 39 Sandy Lane, Cheam, Sutton, EnglandActive Corporate (4 parents)Equity (Company account)110,875 GBP2024-05-31Person with significant control 2023-07-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)158,147 GBP2016-06-30Officer 2009-04-24 ~ dissolvedIIF 4 - Director → ME 2009-03-21 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-02-02 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 39 Sandy Lane, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)427,474 GBP2024-03-31Officer 2003-03-10 ~ 2004-06-01IIF 2 - Director → ME
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