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.
Shah, Syed Ali Hasnain
- British born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom
IIF 1
- British born in October 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England
IIF 5
- British born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 6
- British,pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 7
- British born in October 1978
Mr Ali Hasnain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 21
- British born in September 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British,pakistani born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 24
- British born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, England
IIF 2534a, Watling Street, Radlett, WD7 7NN, England
IIF 2634a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 27 IIF 28Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 29Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 30Suite 101, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 31Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 3250 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 33
- British born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 34
- British born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 35
- British born in July 1978
Mrs Maliha Naveed
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 3620, Wenlock Road, London, N1 7GU, England
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 39Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 4016, Chalkdell Fields, St Albans, AL4 9NA, England
IIF 41 IIF 42
- British,pakistani born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 43
- British,pakistani born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 44
- British born in September 1978
Mr Naveed Anis Khawaja
Resident in England
Registered addresses and corresponding companies205, Ley Street, Ilford, IG1 4BL, England
IIF 4520, Wenlock Road, London, N1 7GU, England
IIF 4634a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 4734a, Watling Street, Radlett, WD7 7NN, England
IIF 48Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 49Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 50133a, Hatfield Road, St Albans, AL14JS, England
IIF 5118, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom
IIF 52
- British born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies - British chief transformation & innovation o born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 56
- British chief transformation officer born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 57
- British company director born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies16, Chalkdell Fields, St. Albans, AL4 9NA, England
IIF 58
- British cxo born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 59
- British it consultant born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 60
- British born in July 1978
Mrs Maliha Naveed
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 61
- British Registered addresses and corresponding companies
Khawaja, Naveed Anis
- British Registered addresses and corresponding companies
Naveed, Maliha
- Registered addresses and corresponding companies
Khawaja, Naveed
- Registered addresses and corresponding companies
Naveed, Maliha
20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- 1
AGILEEI LTD
14602593Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 27 - Director → ME2023-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2023-01-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ANACOMM LTD
1094677616 Chalkdell Fields, St Albans, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ 2022-01-20IIF 3 - Director → ME2022-01-19 ~ dissolvedIIF 58 - Director → ME2017-09-05 ~ 2022-01-28IIF 26 - Director → ME2017-09-05 ~ 2017-10-01IIF 1 - Director → ME2017-09-17 ~ 2018-07-09IIF 68 - Secretary → MEPerson with significant control2017-09-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2017-09-05 ~ 2017-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-09 ~ 2019-06-05IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
DEALSMASH LTD
1147157534a Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 57 - Director → ME2018-08-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 4
DIGXSPHERE LTD
15502172205 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 25 - Director → ME2024-02-19 ~ 2024-08-12IIF 59 - Director → MEPerson with significant control2024-02-19 ~ 2024-08-13IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2024-08-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
DROOUP LTD
15241814Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 30 - Director → ME2023-10-27 ~ 2023-10-29IIF 31 - Director → ME2023-10-28 ~ 2023-11-03IIF 16 - Director → MEPerson with significant control2023-10-28 ~ 2023-11-03IIF 23 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE2023-10-27 ~ 2023-10-29IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELEGANT INTERNATIONAL CORPORATION LTD
15434409133a Hatfield Road, St Albans, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 7
FAST-NUCES ALUMNI NETWORK UK CIC
15900152133a Hatfield Road, St. Albans, EnglandActive Corporate (8 parents)Officer2024-08-15 ~ 2026-02-28IIF 53 - Director → MEPerson with significant control2024-08-15 ~ 2026-02-28IIF 45 - Right to appoint or remove directors → OE - 8
FOOD FOR EVERYONE LIMITED
0662371950 Wren Wood, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ 2008-06-19IIF 19 - Director → ME2008-06-18 ~ dissolvedIIF 33 - Director → ME2008-06-18 ~ 2009-06-10IIF 64 - Secretary → ME2008-06-19 ~ dissolvedIIF 63 - Secretary → ME - 9
INFOMATRIX INT'L LTD
13008226Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 10
INNOVALI LTD
09217566Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 11
IZZYBUZZ LIMITED
081262003 Caunter Road, Speen, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 5 - Director → ME - 12
MORPHILIBRIUM LTD
06422887Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2014-03-31 ~ 2024-12-31IIF 60 - Director → ME2007-11-09 ~ nowIIF 32 - Director → ME2010-01-01 ~ 2013-12-10IIF 20 - Director → ME2007-11-09 ~ 2009-10-01IIF 18 - Director → ME2009-10-01 ~ 2024-12-31IIF 62 - Secretary → ME2007-11-09 ~ 2009-10-01IIF 65 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-31IIF 50 - Has significant influence or control → OE2024-12-31 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MUSLIM DOCTORS ASSOCIATION AND ALLIED HEALTH PROFESSIONALS CIC
1308152012 Constance Street, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 54 - Director → ME - 14
MYAMAL LTD
14349258Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 15 - Director → ME2022-09-10 ~ dissolvedIIF 29 - Director → ME2022-09-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2022-09-26 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-09-10 ~ 2022-09-26IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
STANDARD BEARERS LTD
09318019Revacc, 272 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-01-15IIF 17 - Director → ME2014-11-19 ~ 2016-01-15IIF 66 - Secretary → ME - 1645 Chatteris Way, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1717 Springfield Lane, Newbury, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18
TAKHLEEQ RE LTD
15515910Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 19
XECOFY LTD
10945932Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer2017-09-05 ~ 2018-01-31IIF 2 - Director → ME2018-05-01 ~ 2022-01-21IIF 11 - Director → ME2017-09-05 ~ 2022-01-21IIF 28 - Director → ME2018-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-05-03 ~ 2018-06-04IIF 42 - Right to appoint or remove directors as a member of a firm → OE2018-05-03 ~ 2019-06-05IIF 41 - Right to appoint or remove directors as a member of a firm → OE2017-09-05 ~ 2018-01-31IIF 8 - Has significant influence or control → OE
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