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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Usman Ali

    Related profiles found in government register
  • Shah, Syed Usman Ali
    British consultancy born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Limes Avenue, Chigwell, IG7 5LS, England

      IIF 1
  • Shah, Syed Usman Ali
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Syed Usman Ali
    Pakistani director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 275, High Road Leyton, London, E10 5QN, United Kingdom

      IIF 7
  • Shah, Syed Usman Ali
    Pakistani accountant born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 151, Kensington Avenue, Manor, London, E12 6NL, United Kingdom

      IIF 8
  • Mr Syed Usman Ali Shah
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Limes Avenue, Chigwell, IG7 5LS, England

      IIF 9 IIF 10
  • Shah, Syed Waqar Ali
    Pakistani managing director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Whalebone Avenue, Romford, RM6 6DA, England

      IIF 11
  • Mr Syed Usman Ali Shah
    Pakistani born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 275, High Road Leyton, London, E10 5QN, United Kingdom

      IIF 12
  • Mr Syed Usman Ali Shah
    Pakistani born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 151, Kensington Avenue, London, E12 6NL, England

      IIF 13
  • Shah, Syed Usman Ali
    Pakistani director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 14

    • icon of address 5, Whalebone Avenue, Romford, RM6 6DA, England

      IIF 15
  • Shah, Syed Usman Ali

    Registered addresses and corresponding companies

    • icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 16

    • icon of address 13, Limes Avenue, Chigwell, IG7 5LS, England

      IIF 17 IIF 18

    • icon of address 151, Kensington Avenue, Manor, London, E12 6NL, United Kingdom

      IIF 19

    • icon of address 275, High Road Leyton, London, E10 5QN, United Kingdom

      IIF 20
  • Mr Syed Shah
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Limes Avenue, Chigwell, IG7 5LS, England

      IIF 21
  • Mr Syed Usman Ali Shah
    Pakistani born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Whalebone Avenue, Romford, RM6 6DA, England

      IIF 22
  • Mr Syed Waqar Ali Shah
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 5, Whalebone Avenue, Romford, RM6 6DA, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Ryecroft Avenue, Essex, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,600,397 GBP2023-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 50 Wakering Road, Bec 2 C I C, G25, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,804 GBP2024-02-29
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 3 - Director → ME
    icon of calendar 2017-02-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    SHAH'S ENTERPRISE LTD - 2013-08-28
    icon of address Syed Usman Ali Shah, 5 Whalebone Avenue, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-11-28 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 5 - Director → ME
  • 5
    STERLING ACCOUNTING & BOOKKEEPING SERVICES LIMITED - 2025-09-18
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -641 GBP2016-01-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 13 Limes Avenue, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,628 GBP2024-08-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 13 Limes Avenue, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -202,304 GBP2024-07-31
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2013-02-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address 275 High Road Leyton, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    293 GBP2024-01-31
    Officer
    icon of calendar 2015-01-29 ~ 2016-02-01
    IIF 7 - Director → ME
    icon of calendar 2015-01-29 ~ 2016-02-01
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -641 GBP2016-01-31
    Officer
    icon of calendar 2014-12-16 ~ 2016-06-01
    IIF 16 - Secretary → ME
  • 3
    icon of address 13 Limes Avenue, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,628 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ 2019-08-08
    IIF 15 - Director → ME
    icon of calendar 2019-08-08 ~ 2022-08-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ 2020-07-01
    IIF 23 - Has significant influence or control → OE
    icon of calendar 2016-08-12 ~ 2019-08-08
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.