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 Shahnawaz Lal
- British born in April 1981
Mr Shahnawaz Lal
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Shah Nawaz
Resident in England
Registered addresses and corresponding companies24, Harkness Street, Manchester, M12 6BT, England
IIF 3
- British born in April 1981
Lal, Shahnawaz
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Nawaz, Shah
Resident in England
Registered addresses and corresponding companies24, Harkness Street, Manchester, M12 6BT, England
IIF 7
- British born in April 1981
Mr Shah Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesThe House Basket Ltd, Unit 8b Dawson Street, Redfern Industrial Estate, Hyde, SK14 1RD, United Kingdom
IIF 8
- British born in April 1981
Lal, Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1981
Mr Shah Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Unit 8b, Redfern Industrial Estate, Dawson Street, Hyde, SK14 1RD, United Kingdom
IIF 11
- British born in April 1981
Nawaz, Shah
Resident in United Kingdom
Registered addresses and corresponding companiesThe House Basket Ltd, Unit 8b Dawson Street, Redfern Industrial Estate, Hyde, SK14 1RD, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Lal, Shahnawaz
Fairview House, 192 Park Raod, Peterborough, PE1 2UF, United Kingdom
IIF 13
- Pakistani born in April 1981
Nawaz, Shah
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Unit 8b, Redfern Industrial Estate, Dawson Street, Hyde, SK14 1RD, United Kingdom
IIF 14
- 1
COMFORTOS LTD
12305017Second Floor, Unit 8b, Redfern Industrial Estate, Dawson Street, Hyde, United KingdomActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
HARIS PROPERTIES LTD
06897973131 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2009-05-07 ~ 2010-06-30IIF 10 - Director → ME2010-08-10 ~ dissolvedIIF 9 - Director → ME - 3
HR & BROTHERS LTD
1507927624 Harkness Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-03 ~ 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% → OE - 4
LUXE CARS LTD
11478241Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-25 during the appointment or period of control
Commencement of winding up on 2023-10-10 during the appointment or period of control
Conclusion of winding up on 2026-06-25 during the appointment or period of control4385, 11478241 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2019-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
ONE BUILD CONSTRUCTIONS LTD
07897500107 Francis Gardens, Peterborough, EnglandDissolved Corporate (2 parents)Officer2012-01-04 ~ dissolvedIIF 4 - Director → ME - 6
SHAH MEDIA LIMITED
11661012Fairview House, 192 Park Raod, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 5 - Director → ME2018-11-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-11-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
THE HOUSE BASKET LTD
16427413The House Basket Ltd Unit 8b Dawson Street, Redfern Industrial Estate, Hyde, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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