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 Iraj Shah
- British born in August 1993
Mr Iraj Shah
Resident in England
Registered addresses and corresponding companies7, Idle Road, Bradford, BD2 4QA
IIF 1
- British company director born in August 1993
Shah, Iraj
Resident in England
Registered addresses and corresponding companies - British motor factors born in August 1993
Shah, Iraj
Resident in England
Registered addresses and corresponding companies17, Halfpenny Lane, Pontefract, West Yorkshire, WF8 4AY, United Kingdom
IIF 4
- British born in August 1993
Mr Iraj Shah
Resident in United Kingdom
Registered addresses and corresponding companies7, Idle Road, Bradford, BD2 4QA, United Kingdom
IIF 5
- British born in March 2001
Mr Aaron Akhtar Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1993
Mr Aaron Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2001
Khan, Aaron Akhtar
Resident in England
Registered addresses and corresponding companies91-92, Charles Henry Street, Birmingham, B12 0SJ, United Kingdom
IIF 11
- British co director born in March 2001
Khan, Aaron Akhtar
Resident in England
Registered addresses and corresponding companies91-92, Charles Henry Street, Birmingham, West Midlands, B12 0SJ, United Kingdom
IIF 12
- British hgv driver born in March 2001
Khan, Aaron Akhtar
Resident in England
Registered addresses and corresponding companies163, Somerville Road, Birmingham, B10 9EY, England
IIF 13
- British company director born in August 1993
Shah, Iraj
Resident in United Kingdom
Registered addresses and corresponding companies7, Idle Road, Bradford, West Yorkshire, BD2 4QA, United Kingdom
IIF 14
- British manger born in August 1993
Shah, Iraj
Resident in United Kingdom
Registered addresses and corresponding companiesCity Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 15
- British director born in August 1993
Khan, Aaron
Resident in United Kingdom
Registered addresses and corresponding companies17, Halfpenny Lane, Pontefract, WF8 4AY, United Kingdom
IIF 16
- British nutrional product sales born in August 1993
Khan, Aaron
Resident in United Kingdom
Registered addresses and corresponding companies17, Halfpenny Lane, Pontefract, West Yorkshire, WF8 4AY, England
IIF 17
- 1
10 TEN TRADING LTD
0985085917 Halfpenny Lane, Pontefract, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
AARON CONSULTANCY SERVICES LTD
1137999491-92 Charles Henry Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
AMOROCK BUILDING SERVICES LTD
1632634191-92 Charles Henry Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BD SELF STORAGE LTD
152417647 Idle Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-10-27 ~ 2023-12-21IIF 14 - Director → MEPerson with significant control2023-10-27 ~ 2023-12-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
BFD CATERING LTD
12443894467 Allerton Road, Allerton, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-02-10 ~ dissolvedIIF 2 - Director → ME - 6
MAJOR DISTRIBUTION LTD
133328247 Idle Road, BradfordDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
PAS TRADING UK LTD
0905170717 Halfpenny Lane, Pontefract, West YorkshireDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 4 - Director → ME - 8
PONTE AUTOS (UK) LTD
08222454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-18 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlMph Recovery, City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 15 - Director → ME - 9
STRIDE HIRE LTD
14898751163 Somerville Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
UK LIFESTYLE EVENTS LTD
1139694417 Halfpenny Lane, Pontefract, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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