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 Shahbaz Ali Shah
Mr Shahbaz Ali Shah
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Shahbaz Shah
British born in November 1991Resident in England
Registered addresses and corresponding companiesShah, Shahbaz Ali
British car dealer born in November 1991Resident in England
Registered addresses and corresponding companiesShah, Shahbaz
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 9
304, Kingston Road, Ilford, IG1 1PH, England
Shah, Shahbaz
British director born in November 1991Resident in England
Registered addresses and corresponding companiesMr Shahbaz Ali Shah
Pakistani born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 86, Elton Road, Ilford, London, IG1 2UG, United Kingdom
Shah, Shahbaz
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 262, High Road, Ilford, Essex, IG1 1QF, United Kingdom
Shah, Shahbaz Ali
Pakistani director born in October 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 86, Elton Road, Ilford, London, IG1 2UG, United Kingdom
- 1 260 London Road London Road, Romford, United KingdomDissolved corporate (1 parent)Officer
2017-03-23 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 260 London Road, RomfordDissolved corporate (1 parent)Officer 2017-04-07 ~ dissolvedIIF 11 - director → ME
- 3 Unit 12 Barking Industrial Park, Alfreds Way, Barking, Essex, United KingdomCorporate (2 parents)Officer 2024-01-15 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 672 Barking Road, London, EnglandCorporate (2 parents)Equity (Company account)-55,406 GBP2023-09-30Officer 2022-09-09 ~ nowIIF 8 - director → MEPerson with significant control 2022-09-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 86 Elton Road, Ilford, London, United KingdomDissolved corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Unit 12, Barking Industrial Park, Alfreds Way, Barking, EnglandCorporate (1 parent)Equity (Company account)270 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 7 - director → MEPerson with significant control 2020-10-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 304 Kingston Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 262 High Road, Ilford, EssexDissolved corporate (1 parent)Officer 2014-03-21 ~ 2014-03-21IIF 13 - director → ME
