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 Syed Ashraf Anwar Shah
Mr Syed Ashraf Anwar Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 2 2, Newton Road, London, E15 1LR, England
IIF 3 IIF 4 31, Grosvenor Rise East, London, E17 9LA, England
IIF 5 36, Alie Street, London, E1 8DA, England
IIF 6 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 7 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Shah, Syed Ashraf Anwar
British born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Ashraf Anwar
British administrator born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 10 31, Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British business man born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 11 31 Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British company director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 12 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
Shah, Syed Ashraf Anwar
British self employed born in May 1996Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 19 10a, Pioneer Road, Faringdon, SN7 7BU, England
Shah, Syed
British general manager born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 20 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Shah, Syed
British manager born in May 1996Resident in England
Registered addresses and corresponding companies
- 1 Third Floor, 6-8 Great Eastern Street, London, EnglandActive Corporate (1 parent)Officer
2024-02-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 4385, 13284292: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 11 Stone Close, Oxford, EnglandDissolved Corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31 Grosvenor Rise East, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 2 Newton Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
APEXIMISE SERVICES LTD
- nowRAIHAN LTD - 2019-01-21GENUINE-PRODUCT TRADING LTD - 2024-03-28APEXIMIZE SERVICES LTD - 2024-04-04 30 Churchill Place, Unit 04-110, London, EnglandActive Corporate (1 parent)Equity (Company account)5,788 GBP2025-01-31Officer 2017-01-13 ~ 2019-01-01IIF 11 - Director → MEPerson with significant control 2017-01-13 ~ 2019-01-01IIF 4 - Has significant influence or control → OE - 2 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,842 GBP2024-05-31Officer 2023-05-29 ~ 2024-09-01IIF 12 - Director → MEPerson with significant control 2023-05-29 ~ 2024-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 36 Alie Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-30 ~ 2022-10-19IIF 14 - Director → MEPerson with significant control 2021-09-30 ~ 2022-11-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 10a Pioneer Road, Faringdon, EnglandActive Corporate (1 parent)Equity (Company account)7,760 GBP2024-01-31Officer 2023-01-02 ~ 2024-05-31IIF 19 - Director → MEPerson with significant control 2023-01-02 ~ 2025-02-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 10a Pioneer Road, Faringdon, EnglandDissolved Corporate (1 parent)Officer 2021-12-29 ~ 2022-03-08IIF 21 - Director → MEPerson with significant control 2021-12-29 ~ 2022-03-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (1 parent)Equity (Company account)29,015 GBP2024-10-31Officer 2022-10-12 ~ 2025-10-28IIF 8 - Director → MEPerson with significant control 2022-10-12 ~ 2025-10-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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