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 Hussain Raza
Shah, Syed Hussain Raza
British accountant born in February 1972Registered addresses and corresponding companies
IIF 1
54 Maryport Road, Luton, Bedfordshire, LU4 8EA
Shah, Syed Hussain Raza
British accountant born in February 1972Resident in England
Registered addresses and corresponding companiesShah, Syed Hussain Raza
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesShah, Syed Hussain Raza
Registered addresses and corresponding companies
IIF 7 65, Maidenhall Road, Luton, Bedfordshire, LU4 8LB, England
Mr Syed Hussain Raza Shah
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Rivaaj, 10, Leagrave Road, Luton, Bedfordshire, LU4 8HZ, England
Shah, Syed Hassan Raza
British office manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Maryport Road, Luton, LU4 8EA, United Kingdom
Shah, Syed Hassnain Raza
British accountant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Maryport Road, Luton, LU4 8EA, United Kingdom
- 1 65 Maidenhall Road, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)Officer
2013-01-15 ~ dissolvedIIF 10 - director → MEIIF 3 - director → ME 2013-01-15 ~ dissolvedIIF 7 - secretary → ME - 2 Rivaaj, 10, Leagrave Road, Luton, EnglandCorporate (3 parents)Equity (Company account)48,058 GBP2023-12-31Officer 2020-01-29 ~ nowIIF 6 - director → MEPerson with significant control 2020-01-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 Leagrave, Beds, Luton, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer 2017-12-05 ~ dissolvedIIF 4 - director → ME
- 4 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 2 - director → ME
- 1 65 Maidenhall Road, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2013-01-15 ~ 2013-02-07IIF 9 - director → ME
- 2 Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved corporate (1 parent)Officer 1999-11-29 ~ 2000-07-01IIF 1 - director → ME
- 3 54 Saint James Street, St. James Street, Liverpool, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)4,000 GBP2023-12-31Officer 2020-03-25 ~ 2020-11-01IIF 5 - director → ME
