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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Ali Zahar

    Related profiles found in government register
  • Shah, Syed Ali Zahar
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Fentham Road, Aston, Birmingham, B6 6LX, United Kingdom

      IIF 1
  • Shah, Syed Ali Zahar
    British business man born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 289, Birchfield Road, Birmingham, West Midlands, B20 3DD, United Kingdom

      IIF 2
  • Shah, Syed Ali Zahar
    British businessman born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 289, Birchfield Road, Birmingham, B20 3DD, England

      IIF 3
  • Shah, Syed Ali Zahar
    British shopkeeper born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 135, Allens Croft Road, Birmingham, B14 6RP, England

      IIF 4
  • Mr Syed Ali Zahar Shah
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 135, Allens Croft Road, Birmingham, B14 6RP, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    289 Birchfield Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 2 - director → ME
  • 2
    135 Allens Croft Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    NAWAK TRAVEL NET AND MONEY TRANSFER LTD - 2009-07-25
    289 Birchfield Road, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -506 GBP2016-09-30
    Officer
    2016-05-01 ~ 2017-11-30
    IIF 3 - director → ME
    2008-09-16 ~ 2012-11-05
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.