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 Syed Shah
- British born in September 1975
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies - English born in September 1975
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Shah, Syed
Resident in England
Registered addresses and corresponding companiesBrayford Square, Brayford Square, London, E1 0SG, England
IIF 5
- British director born in September 1975
Shah, Syed
Resident in England
Registered addresses and corresponding companies13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
IIF 6
- English born in September 1975
Shah, Syed
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1975
Shah, Syed
Resident in England
Registered addresses and corresponding companies142 Birchfields Road, Manchester, M14 6PE, England
IIF 11
- Pakistani born in April 1986
Shah, Syed Atif
Resident in England
Registered addresses and corresponding companies32, Cape Hill, Smethwick, B66 4PB, England
IIF 12
- Pakistani born in September 1975
Shah, Syed
Resident in Gbr
Registered addresses and corresponding companies - Uk born in September 1975
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies205, Birmingham, Birmimngham, B11 2AA, United Kingdom
IIF 15
- United Kingdom born in April 1986
Shah, Syed Atif
Resident in England
Registered addresses and corresponding companies205, Birmingham, Birmimngham, B11 2AA
IIF 16
- Pakistani Registered addresses and corresponding companies
Shah, Syed
64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
IIF 17
- Registered addresses and corresponding companies
Shah, Syed
42, Collingbourne Avenue, Birmingham, B36 8JP, United Kingdom
IIF 18
- Pakistan born in September 1975
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England
IIF 19
- 1
ABD TRADING GROUP LTD
11591871Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2018-09-27 ~ 2022-12-01IIF 7 - Director → ME - 2
ACATAX CONSULTANCY LIMITED
1362574513 Turley Close, Stratford, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ 2022-03-09IIF 6 - Director → MEPerson with significant control2021-09-16 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
FCA CONSULTANTS LTD
- 2020-10-03 12516683Office 1389 182- 184 High Street North, North, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ 2021-01-10IIF 10 - Director → MEPerson with significant control2020-03-14 ~ 2021-01-10IIF 4 - Ownership of shares – 75% or more → OE - 4
BIBI FATIMAH (SA)GLOBAL WELFARE LIMITED
1143634240 Ivy Road, Handsworth, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2022-01-01IIF 8 - Director → ME2018-06-27 ~ 2020-09-01IIF 18 - Secretary → MEPerson with significant control2018-06-27 ~ 2022-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6FTA ASSOCIATES LIMITED - now
FINTAX ASSOCIATES LTD
- 2008-02-26 06248669Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (5 parents)Officer2007-09-14 ~ 2007-10-01IIF 14 - Director → ME2007-09-14 ~ 2007-10-01IIF 17 - Secretary → ME - 7
RUMAISA COLLECTION LTD
1544512632 Cape Hill, Smethwick, EnglandDissolved Corporate (2 parents)Officer2025-04-15 ~ 2025-09-01IIF 12 - Director → ME - 8
SALEPUSH MERCHANT LTD
138645154385, 13864515: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-21 ~ 2022-05-05IIF 5 - Director → MEPerson with significant control2022-01-21 ~ 2022-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
SAWE WELFARE LIMITED
1144170827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 9 - Director → ME - 10
SNRF IMPEX LTD
0816956275 Palmerston Road, Ground Floor Studio Flat, LondonDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 19 - Director → ME - 11
SYED & SONS LTD
0922654996 Birchfields Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-09-19 ~ dissolvedIIF 11 - Director → ME - 12
TIME & TRADE (EURO) LIMITED
08986206205 Birmingham, BirmimnghamDissolved Corporate (2 parents)Officer2014-04-08 ~ 2016-01-01IIF 15 - Director → ME2016-01-01 ~ 2018-06-01IIF 16 - Director → ME
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