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 Shah Jehan
Mr Shah Jehan
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Shah Jehan
Pakistani born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4
223, High Street, Cheltenham, GL50 3HH, England
IIF 5 33, George Street, Croydon, CR0 1LB, England
IIF 6 12, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 7 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 8 4, Havelock Square, Swindon, SN1 1LE, England
IIF 9 55, Deacon Street, Swindon, SN1 5NB, England
IIF 10 6 Castilian Mews, Swindon, SN5 5PR, England
IIF 11 Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
Jehan, Shah
British director born in January 1983Resident in England
Registered addresses and corresponding companiesJehan, Shah
Pakistani director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 15 223, High Street, Cheltenham, GL50 3HH, England
IIF 16 33, George Street, Croydon, CR0 1LB, England
IIF 17 12, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 18 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 19 39, Fleet Street, Swindon, SN1 1RE, England
IIF 20 4, Havelock Square, Swindon, SN1 1LE, England
IIF 21 55, Deacon Street, Swindon, SN1 5NB, England
IIF 22 6, Castilian Mews, Shaw, Swindon, SN5 5PR, England
IIF 23 6 Castilian Mews, Swindon, SN5 5PR, England
IIF 24 Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
- 1
AFMH FOODS LIMITED
- nowNIMS FOODS PVT LTD - 2023-05-24 Flat 6 Reddings House, 10 Twickenham Close, Swindon, United KingdomActive Corporate (3 parents)Equity (Company account)4,322 GBP2024-02-29Officer
2024-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-09 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 2 39 Fleet Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-157,530 GBP2023-09-30Officer 2020-12-20 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Suite 47 50 Salisbury Road, HounslowDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 12 - Director → ME
- 4 6 Castilian Mews, Swindon, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 Flat 6, Reddings House, 10 Twickenham Close, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)222 GBP2024-01-31Officer 2024-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6TRIPLE TWO COFFEE (SWINDON) LIMITED - 2020-07-10 55 Deacon Street, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-183,022 GBP2023-06-30Officer 2020-12-20 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7 4 Havelock Square, Swindon, EnglandDissolved Corporate (1 parent)Officer 2020-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-12-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 1 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, EnglandActive Corporate (1 parent)Equity (Company account)9,922 GBP2023-02-28Officer 2021-03-09 ~ 2021-07-05IIF 18 - Director → MEPerson with significant control 2021-03-09 ~ 2021-07-05IIF 7 - Right to appoint or remove directors → OE
- 2TRIPLE TWO (CHELTENHAM) LIMITED - 2020-01-16 223 High Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-24,731 GBP2020-06-30Officer 2020-12-20 ~ 2021-05-08IIF 15 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 4 - Right to appoint or remove directors → OE
- 3 Unit G The Crossings, The Brunel Shopping Centre, Swindon, EnglandDissolved Corporate (1 parent)Equity (Company account)561 GBP2021-10-31Officer 2020-12-20 ~ 2021-05-19IIF 24 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-19IIF 11 - Right to appoint or remove directors → OE
- 4TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08 119 Groveway, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-91,075 GBP2019-04-30Officer 2021-06-05 ~ 2021-06-22IIF 22 - Director → ME 2020-12-20 ~ 2021-05-08IIF 16 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 5 - Right to appoint or remove directors → OE
- 5AYYAN222 COFFEE LIMITED - 2020-01-14MENDPARA COFFEES LIMITED - 2019-12-19 12 Broad Street, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,243 GBP2020-01-31Officer 2020-12-20 ~ 2021-05-08IIF 17 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 6 - Right to appoint or remove directors → OE
