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 Amar Ijaz Shah
Mr Amar Ijaz Shah
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Se, C/o Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
IIF 2 .c/o Nicholas Cliffe And Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
IIF 3 Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England
IIF 4 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 5 IIF 6 104, Withy Mead, London, E4 6JW, England
Shah, Amar Ijaz
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesShah, Amar Ijaz
British consultant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 11 .c/o Nicholas Cliffe And Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Shah, Amar Ijaz
British director born in May 1968Resident in England
Registered addresses and corresponding companiesShah, Amar Ijaz
British manager born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 17 18, Elmfield Road, Chingford, E4 7HU, United Kingdom
Shah, Amar
British consultant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 18 18, Elmfield Road, London, E4 7HU, England
Shah, Amar Ijaz
Registered addresses and corresponding companies
- 1 11 Colton Court, Dunfermline, ScotlandDissolved corporate (2 parents)Equity (Company account)5 GBP2020-03-31Officer
2018-07-10 ~ dissolvedIIF 8 - director → ME - 2 27 Lauriston Street, Edinburgh, ScotlandDissolved corporate (5 parents, 1 offspring)Equity (Company account)-402 GBP2021-02-28Officer 2017-06-16 ~ dissolvedIIF 9 - director → ME
- 3 10 Drury Road, London, England, United KingdomDissolved corporate (2 parents)Officer 2015-03-27 ~ dissolvedIIF 12 - director → ME
- 4 Office 9 70 Upper Richmond Road, London, United KingdomDissolved corporate (2 parents)Officer 2015-09-29 ~ dissolvedIIF 17 - director → ME
- 5 104 Withy Mead, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-04-03 ~ nowIIF 18 - director → MEPerson with significant control 2018-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 6 104 Withy Mead, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2011-08-26 ~ nowIIF 13 - director → ME 2011-08-26 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 7 Romodia House, 40 Bermuda Place, Sovereign Harbour, EastbourneDissolved corporate (2 parents)Officer 2010-06-25 ~ dissolvedIIF 16 - director → ME 2010-06-25 ~ dissolvedIIF 20 - secretary → ME
- 8 Se C/o Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control 2019-02-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 9 St Clare Street, LondonDissolved corporate (2 parents)Officer 2012-12-21 ~ dissolvedIIF 10 - director → ME
- 1 869 High Road, LondonDissolved corporate (1 parent, 1 offspring)Officer 2015-01-28 ~ 2016-09-22IIF 15 - director → ME
- 2 27 Lauriston Street, Edinburgh, ScotlandDissolved corporate (5 parents, 1 offspring)Equity (Company account)-402 GBP2021-02-28Person with significant control 2016-04-07 ~ 2018-01-23IIF 4 - Has significant influence or control → OE
- 3 104 Withy Mead, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2010-03-09 ~ 2016-08-22IIF 14 - director → ME
- 4 .c/o Nicholas Cliffe And Co Mill House, Mill Court, Great Shelford, Cambridge, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2019-08-09 ~ 2019-12-03IIF 11 - director → MEPerson with significant control 2018-08-10 ~ 2019-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
TIER HALL LIMITED
- nowGOLD KEY ENTERPRISES LIMITED - 2012-03-20 5 Churchwell Avenue, Easthorpe, Colchester, Essex, EnglandCorporate (3 parents)Equity (Company account)-259,674 GBP2023-12-31Officer 2012-11-14 ~ 2016-11-29IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
