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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Waqar Hussain Shah

    Related profiles found in government register
  • Mr Syed Waqar Hussain Shah
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 289, Longheath Gardens, Croydon, CR0 7TZ, England

      IIF 1
    • Suite 26, 30 Durham Road, London, SW20 0TW, United Kingdom

      IIF 2
    • Unit 66b, Railway Arches, North Woolwich Road, London, E16 2AA, England

      IIF 3
  • Shah, Syed Waqar Hussain
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 289, Longheath Gardens, Croydon, CR0 7TZ, England

      IIF 4
    • Suite 26, 30 Durham Road, London, SW20 0TW, United Kingdom

      IIF 5
  • Shah, Syed Waqar Hussain
    Pakistani director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • 289, Longheath Gardens, Croydon, CR0 7TZ, England

      IIF 6
  • Shah, Syed Waqar Hussain
    British

    Registered addresses and corresponding companies
    • 7 The Mall, Boston Manor Road, Brentford, TW8 8DJ

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    SWS LONDON TRADING LTD
    10573340
    Unit 1 Moon Business Centre, Claydons Lane, Rayleigh, England
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ 2017-07-05
    IIF 6 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-07-05
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    SWS TRADERS LTD
    14355364
    Suite 26, 30 Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    W H SHAH LIMITED
    05817712 10858661
    45 Parliament Street, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ 2010-01-01
    IIF 7 - Secretary → ME
  • 4
    WH SHAH LTD
    10858661 05817712
    Generator Business Centre, 95 Miles Road, Mitcham, England
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ 2022-06-24
    IIF 4 - Director → ME
    Person with significant control
    2017-07-10 ~ 2022-06-24
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.