logo
explain how to read the page

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 Amar Ijaz Shah

    Related profiles found in government register
  • Mr Amar Ijaz Shah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Se, C/o Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

      IIF 1
    • .c/o Nicholas Cliffe And Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

      IIF 2
    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 3
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 4
    • 104, Withy Mead, London, E4 6JW, England

      IIF 5 IIF 6
  • Shah, Amar Ijaz
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 104, Withy Mead, London, E4 6JW, England

      IIF 7
    • 18 Elmfield Road, London, E4 7HU

      IIF 8
    • 18, Elmfield Road, London, E4 7HU, United Kingdom

      IIF 9
    • 9-13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 10
  • Shah, Amar Ijaz
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 11
    • 11, Colton Court, Dunfermline, KY12 8BH, Scotland

      IIF 12
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 13
    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 14
  • Shah, Amar Ijaz
    British consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • .c/o Nicholas Cliffe And Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

      IIF 15
  • Shah, Amar Ijaz
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Drury Road, London, England, HA1 4BY, United Kingdom

      IIF 16
    • 18, Elmfield Road, London, E4 7HU, United Kingdom

      IIF 17
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 18
    • Romodia House, 40 Bermuda Place, Sovereign Harbour, Eastbourne, BN23 5TE, United Kingdom

      IIF 19
  • Shah, Amar Ijaz
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 18, Elmfield Road, Chingford, E4 7HU, United Kingdom

      IIF 20
  • Shah, Amar
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 18, Elmfield Road, London, E4 7HU, England

      IIF 21
  • Shah, Amar Ijaz

    Registered addresses and corresponding companies
    • 18, Elmfield Road, London, E47HU, United Kingdom

      IIF 22
    • Romodia House, 40 Bermuda Place, Sovereign Harbour, Eastbourne, BN23 5TE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    BENCO INTERNATIONAL TRADE SOLUTIONS LIMITED
    09243455
    869 High Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2016-09-22
    IIF 18 - Director → ME
  • 2
    BRIGHTONROCK (UK) LIMITED
    06439998
    Jonathan Hoffman, 5 Belmont Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EFTS GENERATORS LIMITED
    SC590553
    11 Colton Court, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ENVIRONMENTAL FUEL TECHNOLOGY SOLUTIONS LIMITED
    SC527864
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-01-23
    IIF 4 - Has significant influence or control OE
  • 5
    FIBONACCI MANAGEMENT SOLUTIONS LIMITED
    09514682
    10 Drury Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 16 - Director → ME
  • 6
    FRENCH LIFE ESTATES LTD
    09798712
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 7
    GB ENTERPRISE FINANCE LIMITED
    06928076
    52 Second Floor Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2009-11-11
    IIF 10 - Director → ME
  • 8
    PILATUS ADVISORS LIMITED
    07183196
    104 Withy Mead, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-03 ~ 2026-03-31
    IIF 21 - Director → ME
    2026-03-31 ~ now
    IIF 7 - Director → ME
    2010-03-09 ~ 2016-08-22
    IIF 17 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    PILATUS BOND LIMITED
    07754560
    104 Withy Mead, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-26 ~ now
    IIF 9 - Director → ME
    2011-08-26 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    ROMODIA LIMITED
    07296119
    Romodia House, 40 Bermuda Place, Sovereign Harbour, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 19 - Director → ME
    2010-06-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    SPARESNET GROUP LIMITED
    11828503
    Se C/o Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    SPARESNET LIMITED
    11511275
    .c/o Nicholas Cliffe And Co Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-09 ~ 2019-12-03
    IIF 15 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TIER HALL CONSULTING LIMITED
    08339617
    9 St Clare Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 14
    TIER HALL LIMITED
    - now 07800813
    GOLD KEY ENTERPRISES LIMITED - 2012-03-20
    5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2012-11-14 ~ 2016-11-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-29
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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