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, Syed-makki Makki
- British born in February 1978
Shah, Syed-makki Makki
Resident in England
Registered addresses and corresponding companies - British born in February 1978Registered addresses and corresponding companies
Shah, Syed-makki
Premier House, 105 St Georges Road, Bolton, Lancs, BL1 2BY
IIF 5
- British born in February 1978
Shah, Syed Makki
Resident in United Kingdom
Registered addresses and corresponding companies39, Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 64, York Street, Bolton, BL4 7DF, United Kingdom
IIF 74, York Street, Bolton, BL4 9DF, United Kingdom
IIF 84, York Street, Bolton, Bolton, BL4 9DF, United Kingdom
IIF 94, York Street, Farnworth, Bolton, Lancashire, BL4 9DF, United Kingdom
IIF 108, Felsham Close, Bolton, BL4 7ES, United Kingdom
IIF 11Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Shah, Syed-makki
Premier House, 105 St Georges Road, Bolton, Lancs, BL1 2BY
IIF 13
- British born in February 1978
Mr Syed Makki Shah
Resident in United Kingdom
Registered addresses and corresponding companies39, Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 144, York Street, Bolton, BL4 7DF, United Kingdom
IIF 154, York Street, Bolton, BL4 9DF, United Kingdom
IIF 16 IIF 174, York Street, Farnworth, Bolton, BL4 9DF, United Kingdom
IIF 18Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Shah, Syed Makki
4, York Street, Farnworth, Bolton, Lancashire, BL4 9DF, United Kingdom
IIF 20
- 1
DARLIAH DEVELOPMENT FUND LIMITED
164504544 York Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 10 - Director → ME2025-05-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
DATONG YH LIMITED
10444660Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
ENERTEKMENA LTD
1587642939 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EURO COLLEGE LIMITED
07021295Viking House, 63 Orlando Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2010-04-19 ~ 2012-05-01IIF 3 - Director → ME - 5
FAMAC INTERNATIONAL LIMITED
096376294 York Street, Bolton, United KingdomActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
H3NA LTD
123468184 York Street, Bolton, Bolton, United KingdomDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
IOMMS LTD
07181415Unity House 17-19 Bellfield Road, Rochdale, Rochdale, Lancs, EnglandDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-07-07IIF 4 - Director → ME - 8
L3I LTD
07144484Viking House, 63 Orlando Street, Bolton, United KingdomDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 1 - Director → ME - 9
LIBOSERV LTD
07848944Unit 13a Manfred Street, Erskine Ind Estate, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 11 - Director → ME - 10
PAKISTANI MUSLIMS ORGANISATION LIMITED
059881431 Barnes Close, Farnworth, Bolton, LancashireDissolved Corporate (2 parents)Officer2006-11-03 ~ dissolvedIIF 5 - Director → ME2006-11-03 ~ dissolvedIIF 13 - Secretary → ME - 11
SAHY LIMITED
072557501 Barnes Close, Bolton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 2 - Director → ME - 12
SUNSET TIDES FOUNDATION
104521484 York Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 16 - Has significant influence or control → OE
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