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 Tariq Navid Shah
- British born in September 1983
Mr Tariq Navid Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Tariq Navid Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Shah, Tariq Navid
Resident in United Kingdom
Registered addresses and corresponding companies1, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 153, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
IIF 21 IIF 22 IIF 23 (more)(less)3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom
IIF 26Gatewood Grange, Farm, Gatewood Lane Cantley, Doncaster, South Yorkshire, DN3 3PL, United Kingdom
IIF 27Gatewood Grange Farm, Gatewood Lane Old Cantley, Doncaster, South Yorkshire, DN3 3PN
IIF 28 IIF 29Vigo Group, 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 30
- British born in September 1983
Mr Tariq Navid Shah
Resident in England
Registered addresses and corresponding companies3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 31 IIF 32 IIF 333, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
IIF 38 IIF 393 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom
IIF 40
- born in September 1983
Shah, Tariq Navid
Resident in United Kingdom
Registered addresses and corresponding companiesVigo Group, 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ
IIF 41
- British born in September 1983
Shah, Tariq Navid
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Tariq Navid
3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 50
- 1
2A MILNER STREET LIMITED
106401973 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 45 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AHYAN CAPITAL LIMITED
10758966Vigo Group 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BLAXTON AGGREGATES LIMITED
107586273 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 48 - Director → ME - 4
MY WELLBEING CLINIC LTD
- 2019-11-14 109561983 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 49 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE - 5
- 6
CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED
052231973 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7
DONCASTER.CO.UK LIMITED
0399111357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2001-11-16 ~ 2005-05-23IIF 29 - Director → ME - 8
HESTERCOMBES MANCO LIMITED
142169033 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-07-05 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OE - 93 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 39 - Has significant influence or control → OE2016-04-06 ~ 2023-02-24IIF 3 - Has significant influence or control → OE
- 10IMYCO LIMITED - 2006-11-213 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
J4 (M18) PROPERTIES LTD
122640183 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 35 - Has significant influence or control → OE - 12
- 13
N & T SHAH LLP
OC433293Vigo Group 3 Cavendish Court, South Parade, Doncaster, South YorkshireActive Corporate (2 parents)Officer2020-09-10 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2020-09-10 ~ nowIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 14
NOTTINGHAM PLACE INVESTMENTS LTD
122638693 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 34 - Has significant influence or control → OE - 15
BLAXTON DEVELOPMENTS LTD
- 2021-09-28 122691373 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 37 - Has significant influence or control → OE - 16
SWAN HOMES (SOUTHALL) LIMITED
10342826Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-08-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 36 - Has significant influence or control → OE2016-08-23 ~ 2023-06-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 17
SWAN HOMES GROUP LIMITED
146793493 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 47 - Director → ME - 18
SWAN HOMES HOLDINGS LIMITED
147039793 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19HOSEWELL LIMITED - 2011-11-303 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2019-01-18 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 38 - Has significant influence or control → OE2016-04-06 ~ 2023-02-24IIF 7 - Has significant influence or control → OE
- 20
SWAN SOUTH YORKSHIRE LIMITED
087622653 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2013-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 21
SWAN SPILSBY LIMITED
142118523 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
T L B PROPERTIES LIMITED
038669883 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2005-04-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 23
TRINITY HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED
153324603 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 19 - Director → ME2023-12-06 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 24
VIGO PROPERTIES (HARROGATE) LIMITED
149494253 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VIGO PROPERTIES HOLDINGS LIMITED
154978783 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 26
SITESAFE (EURO) LIMITED
- 2010-05-11 053097543 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2005-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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