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.
Miss Shabnam Shah
Miss Shabnam Shah
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Cottage, Shaws Lane, Old Leake, Boston, Lincolnshire, PE22 9LQ, England
IIF 2 40, Pleasant Place, Hersham, KT12 4HR, England
IIF 3 IIF 4 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 5 IIF 6 4b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
IIF 7 41, Baker Street, Weybridge, KT13 8AE, England
IIF 8 44 Baker Street, Baker Street, Weybridge, KT13 8AR, England
IIF 9 4b, Baker Street, Weybridge, KT13 8AU, United Kingdom
Ms Shabnam Shah
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4 Baker Street, Baker Street, Weybridge, KT13 8AU, England
Ms Shah Shabnam
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
Shah, Shabnam
British company diector born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
Shah, Shabnam
British company director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesShah, Shabnam
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesShah, Shabnam
British insurance broker born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England
Shah, Shabnam
British insurance brokerage born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4b, Baker Street, Weybridge, KT13 8AU, United Kingdom
Shah, Shabnam
British managing director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiss Shabnam Shah
British born in July 1985Resident in England
Registered addresses and corresponding companiesShabnam, Shah
British manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
Shah, Shabnam
British consultant born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 3, Hawkins Lane, Burton-on-trent, DE14 1PT, England
Shah, Shabnam
British director born in July 1985Resident in England
Registered addresses and corresponding companiesShah, Shabnam
British managing director born in July 1985Resident in England
Registered addresses and corresponding companiesShah, Shabnam
Registered addresses and corresponding companies
- 1 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer
2020-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Park Lane Financial Solutions, Unit 5 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-02-25 ~ dissolvedIIF 22 - Director → ME
- 3 4b Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 17 - Director → ME
- 4 4 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 4b Baker Street, Weybridge, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 19 - Director → ME 2018-07-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 The Cottage Shaws Lane, Old Leake, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-22 ~ 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
- 7 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2018-02-21 ~ nowIIF 18 - Director → ME
- 8 Unit 3 Hawkins Lane, Burton On Trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 31 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 Unit 3 Hawkins Lane, Burton-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-95,063 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 28 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 11 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 4385, 10945666: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 14 - Director → ME 2017-09-04 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 67 Wilford Crescent East, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)17,246 GBP2021-04-30Officer 2020-07-03 ~ 2020-07-21IIF 29 - Director → MEPerson with significant control 2020-07-03 ~ 2020-07-21IIF 4 - Has significant influence or control → OE
- 2SHABZCO LIMITED - 2013-08-28 Anglesey House, Farnborough Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer 2013-04-02 ~ 2013-05-01IIF 15 - Director → ME
- 3PARK LANE FINANCIAL SOLUTIONS LIMITED - 2018-03-14LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10 1 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-28 ~ 2018-01-24IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-24IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2018-02-21 ~ 2023-02-24IIF 33 - Secretary → MEPerson with significant control 2018-02-21 ~ 2023-02-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-43,977 GBP2024-01-31Officer 2018-05-30 ~ 2019-04-02IIF 26 - Director → MEPerson with significant control 2018-05-30 ~ 2020-01-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-06-24 ~ 2023-12-16IIF 27 - Director → MEPerson with significant control 2019-06-24 ~ 2024-01-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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