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.
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Mr Hassan Shah
Mr Hassan Shah
British born in July 1983Resident in England
Registered addresses and corresponding companiesHassan Shah
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
40, Brooks Drive, Hale Barns, Altrincham, WA15 8TR, England
Shah, Hassan
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 09348897 - Companies House Default Address, Cardiff, CF14 8LH
Shah, Hassan
British businessman born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hassan
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hassan
British sales adviser born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 145-157, St John Street, London, EC1V 4PW, England
- 1 145-157 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer
2014-08-20 ~ dissolvedIIF 11 - Director → ME - 2 18 Jelley Way, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-10-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 7 - Director → ME
- 4 4385, 09348897 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)43,985 GBP2021-03-30Officer 2017-12-17 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 18 Jelley Way Kingsmoor Park, Woking, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-426 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 1 Dartnell Park Road, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 High Trees Trystings Close, Claygate, Esher, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2021-12-06 ~ 2022-10-01IIF 9 - Director → MEPerson with significant control 2021-12-06 ~ 2022-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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