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, Shahriar
- British born in September 1989
Shah, Shahriar
Resident in Wales
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 1
- British company director born in September 1989
Shah, Shahriar
Resident in Wales
Registered addresses and corresponding companiesKincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom
IIF 2
- British born in September 1989
Shahriar, Shah Md
Resident in Wales
Registered addresses and corresponding companies172, Corporation Road, Newport, NP19 0DQ, Wales
IIF 3
- British born in September 1989
Mr Shah Md Shahriar
Resident in Wales
Registered addresses and corresponding companies172, Corporation Road, Newport, NP19 0DQ, Wales
IIF 4
- British born in September 1989
Mr Shahriar Shah
Resident in Wales
Registered addresses and corresponding companies - Bangladeshi born in September 1989
Mr Shah Md Shahriar
Resident in Wales
Registered addresses and corresponding companies3, Newton Way, Newport, NP20 6FY, Wales
IIF 7
- British born in September 1989
Shah Shahriar
Resident in United Kingdom
Registered addresses and corresponding companies18a, Chepstow Road, Casnewydd, Newport, NP19 8EA, United Kingdom
IIF 8
- British director born in September 1989
Shahriar, Shah
Resident in United Kingdom
Registered addresses and corresponding companies18a, Chepstow Road, Casnewydd, Newport, NP19 8EA, United Kingdom
IIF 9
- British born in September 1989
Shahriar, Shah Md
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1989
Shahriar, Shah Md
Resident in United Kingdom
Registered addresses and corresponding companies3, Newton Way, Newport, Gwent, NP20 6FY, United Kingdom
IIF 12
- British director born in September 1989
Shahriar, Shah Md
Resident in United Kingdom
Registered addresses and corresponding companies58-60, St. Owen Street Jalsagor, Hereford, HR1 2PU, England
IIF 13
- British born in September 1989
Mr Shah Md Shahriar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shahriar, Shah Md
58-60, St. Owen Street Jalsagor, Hereford, HR1 2PU, England
IIF 18
- Bangladeshi director born in September 1989
Shahriar, Shah Md
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIDEN(NPT) LTD
16220313172 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CITY TAXIS CARDIFF LTD
09512107City Taxis, Richmond Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-03-26 ~ 2015-06-12IIF 19 - Director → ME - 3
ELLIE 77 LTD
1487794377-78 Lower Dock Street, Newport, WalesDissolved Corporate (1 parent)Officer2023-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-18 ~ 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 - 4
HEREFORD AMAZING ASIA BUFFET LIMITED
15858581Six Ways Business Centre, 1 Guildford Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2024-07-25 ~ 2025-01-22IIF 2 - Director → MEPerson with significant control2024-07-25 ~ 2025-01-22IIF 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 - 5
HJ PROPERTY HOLDINGS LIMITED
15854401Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 658-60 St. Owen Street Jalsagor, Hereford, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 13 - Director → ME2021-12-03 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7
PREMIER TAXIS NEWPORT LTD
10578840Premier Taxis, 16 Baneswell Road 16 Baneswell Road, Newport, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
SHAHBROS LIMITED
1229519511 Commercial Street, Risca, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
THE BANANA LEAF LTD
1660750715 Nelson Street, Chepstow, WalesActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
U CABBI LTD
1435507418a Chepstow Road, Casnewydd, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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