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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

Reza Shah

    Related profiles found in government register
  • Reza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Reza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom

      IIF 2
  • Mr Raza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 3
  • Mr Raza Arif Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 4
  • Shah, Raza
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Chambers, 68-72 Stuart Street, Luton, LU1 2SW, England

      IIF 5
  • Shah, Raza
    British mortgage advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom

      IIF 6
  • Shah, Raza
    British retailer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tudor Crescent, Hainault, Ilford, Essex, IG6 2RJ

      IIF 7
  • Shah, Reza
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Shah, Reza
    British advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom

      IIF 9
  • Mr Reza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 14

    • 190, Billet Road, London, E17 5DX, England

      IIF 15 IIF 16

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 17

    • 81, Old Church Road, London, E4 6ST, England

      IIF 18
  • Mr Raa Shah
    British born in August 1977

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 19
  • Shah, Raza
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 20

    • 2-4, George Street, Luton, LU1 2AN, England

      IIF 21
  • Shah, Raza
    British healthcare born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 22
  • Shah, Raza
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW

      IIF 23
  • Shah, Raza
    British pharamacy born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Tudor Crescent, Ilford, Essex, IG6 2RJ, United Kingdom

      IIF 24
  • Shah, Reza
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 25 IIF 26 IIF 27

    • 26, Chapel Street, Luton, Bedfordshire, LU1 2SE, United Kingdom

      IIF 28
  • Shah, Reza
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 29

    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 30 IIF 31
  • Shah, Reza
    British finance broker born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13 Tudor Crescent, Ilford, IG6 2RJ, England

      IIF 32
  • Shah, Raza Arif
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 33

    • 46, Woodgrange Road, London, E7 0QH, England

      IIF 34

    • 46, Woodgrange Road, London, E7 0QH, United Kingdom

      IIF 35

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 36
  • Shah, Raza Arif
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 81, Old Church Road, London, E4 6ST, England

      IIF 37

    • C/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 38
  • Shah, Raza Arif
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brancaster Road, Ilford, IG2 7EP, England

      IIF 39
  • Shah, Raza

    Registered addresses and corresponding companies

    • 1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom

      IIF 40

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    14 STARS (LONDON) LTD
    07078929
    69 Lawrence Road, London
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ 2010-05-15
    IIF 6 - Director → ME
    2010-08-30 ~ 2010-12-22
    IIF 23 - Director → ME
    2009-11-17 ~ 2016-10-01
    IIF 40 - Secretary → ME
  • 2
    ACE VENTURE CAPITAL LTD
    07806801
    418-420 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AURUM COMPASS ADVISORY LTD
    16864629
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    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
  • 4
    CH GRILL LTD
    16332113
    46 Woodgrange Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    CIPHER ASSOCIATES LTD
    - now 11172263
    CIPHER ASSOCIATED LTD
    - 2018-01-29 11172263
    C/o Alis Accountax, Suite 1, 81 Old Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    COMMODITY 313 LIMITED
    13153546
    46 Woodgrange Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EDWARDS COLLEGE LIMITED
    07315716
    Temple Chambers, 68-72 Stuart Street, Luton
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ENERGY 313 LIMITED
    13499607 12308456... (more)
    46 Woodgrange Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2026-03-06
    IIF 27 - Director → ME
    Person with significant control
    2021-07-07 ~ 2026-03-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREY COMPASS ADVISORY LTD
    15009991
    Woodgrange Hse, 46 Woodgrange Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    ILLUMINATI FINANCE LTD
    09545596
    81 Old Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 33 - Director → ME
    2015-04-16 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    INSTANT PHARMA UK LTD
    15610030
    46 Woodgrange Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 26 - Director → ME
  • 12
    LIAISON LOUNGE LIMITED
    10006317
    39 Brancaster Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-03-15
    IIF 21 - Director → ME
  • 13
    MERCHANT 24/7 LIMITED
    08367800
    13 Tudor Crescent, Hainault, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 14
    PAYTRIX LIMITED
    12478163
    13 Tudor Crescent, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    S BROTHERS INVESTMENTS LTD
    16443117
    46 Woodgrange Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    THE CONNOISSEUR BROS. LTD
    09632941
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2019-05-20
    IIF 39 - Director → ME
    Person with significant control
    2017-01-15 ~ 2019-05-20
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    THE CONNOISSEUR GRILL 2 LIMITED
    11460252 10492981
    81 Old Church Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2021-04-16
    IIF 37 - Director → ME
  • 18
    THE CONNOISSEUR GRILL LTD
    10492981 11460252
    St Vincent House, 99a Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2020-12-13
    IIF 28 - Director → ME
  • 19
    UTILITY 313 LIMITED
    11766378
    46 Woodgrange Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 35 - Director → ME
  • 20
    VARIOLINE BROS LTD
    15385979
    C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-04 ~ 2025-09-30
    IIF 36 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VARIOLINE CARE LIMITED
    12300996
    46 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-06 ~ 2020-04-09
    IIF 30 - Director → ME
    2020-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 22
    VARIOLINE PROPERTIES (UK) LIMITED
    05479390
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2021-08-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    VARIOMED LTD
    09280315
    190 Billet Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-02-27
    IIF 24 - Director → ME
  • 25
    VITALE LIFESTYLE LIMITED
    09688051
    69 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE

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