logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheharyaar, Shahzada

    Related profiles found in government register
  • Sheharyaar, Shahzada
    British born in September 1972

    Registered addresses and corresponding companies
    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 1
    • 24-25, Nutford Place, London, W1H 5YN, United Kingdom

      IIF 2
    • Flat 27, 4 Orsett Terrace, London, W2 6AZ, United Kingdom

      IIF 3 IIF 4
  • Sheharyaar, Shahzada
    British director born in September 1972

    Registered addresses and corresponding companies
    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 5
  • Sheharyaar, Shahzada
    British m director born in September 1972

    Registered addresses and corresponding companies
    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 6
  • Sheharyaar, Shahzada
    British

    Registered addresses and corresponding companies
    • No 38, Reidland Close, Hays, Middx, UB3 2DD, United Kingdom

      IIF 7
  • Sheharyaar, Shahzada
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England

      IIF 8 IIF 9
  • Sheharyaar, Shahzada
    British businessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 10
    • 197, Windsor Avenue, Uxbridge, Middlesex, UB10 9BB

      IIF 11
  • Sheharyaar, Shahzada
    British bussinessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 197, Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 12
  • Sheharyaar, Shahzada
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 13 IIF 14
    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 15
  • Sheharyaar, Shahzada
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY

      IIF 16
    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 17
  • Sheharyaar, Shahzada
    British entrepreneur born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH

      IIF 18
    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 19
  • Sheharyaar, Shahzada

    Registered addresses and corresponding companies
    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 20 IIF 21
  • Sheharyaar, Shahzada, Lord
    British chair person born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor/berkeley Square House/berkeley Sq, Berkeley Square, Fifth Floor, London, W1J 6BY, England

      IIF 22
  • Sheharyaar, Shahzada
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-8 Bentinck House, Bolsover Street, Office 206, London, W1W 6AB, England

      IIF 23
  • Sheharyaar, Shahzada
    British entrepreneur born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 24
  • Sheharyaar, Shahzada
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Pall Mall, London, SW1Y 5ES, Uk

      IIF 25
  • Shahzada, Sheharyaar
    Pakistani born in September 1972

    Registered addresses and corresponding companies
    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 26
  • Sheharyaar, Prince
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 208, Beechwood Road, Luton, England, LU4 9SA, United Kingdom

      IIF 27
  • Mr Shahzada Sheharyaar
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 133-135, Virgin Media, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 28
    • 3-8 Bentinck House, Bolsover Street, Office 206, London, W1W 6AB, England

      IIF 29
    • 39, Long Acre, London, WC2E 9LG, England

      IIF 30 IIF 31
    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 32
    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 33
    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England

      IIF 34 IIF 35
    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 36
  • Lord Shahzada Sheharyaar
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, Berkeley Square, Fifth Floor, London, W1J 6BY, England

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    100 GLOBAL VENTURES LTD
    14556813
    164 Colin Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2022-12-23 ~ 2023-08-01
    IIF 22 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-09-19
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 2
    AAFIYYA ISLAMIC FINANCING LIMITED
    11441018
    15th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-29 ~ 2020-06-18
    IIF 16 - Director → ME
  • 3
    ACQUISITION 395196221 LIMITED - now
    FITNESS JUNCTION LTD
    - 2017-01-23 07595069
    14 Carleton House, Boulevard Drive, London, England
    Liquidation Corporate (6 parents)
    Officer
    2012-07-01 ~ 2013-12-01
    IIF 24 - Director → ME
  • 4
    BLACK DIAMOND INTERNATIONAL INVESTMENT LTD
    07879411
    Finsbury Business Centre, 40 Bowling Green Lane, Clerkenwell, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BLACKROCK TOWER EVENTS LIMITED
    06949127
    Marble Arch Tower, 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BLACKROCK TOWER PROPERTIES MANAGEMENT LIMITED
    06632227
    Marble Arch Towers, No. 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-27 ~ dissolved
    IIF 3 - Director → ME
    2008-06-27 ~ 2008-07-04
    IIF 7 - Secretary → ME
  • 7
    BLACKTOWER INVESTMENT GROUP LTD.
    - now 06687582
    BLACKTOWER INVESTMENTS GROUP LIMITED
    - 2009-11-17 06687582
    BLACKROCK TOWER INVESTMENT GROUP LIMITED
    - 2009-11-07 06687582
    Finchley Business Centre, 707 High Road, Finchley, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BRITBRIDGE GLOBAL TRADERS LTD
    16539058
    Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 9
    BRITBRIDGE HOLDINGS LTD
    16542320
    Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 10
    CITY COLLEGE OF BERKSHIRE LTD
    08877043
    197 Windsor Avenue, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 12 - Director → ME
    2014-02-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    HIGH NET WORTH CONSULTANCY LIMITED
    11028725
    Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    INK CONNECTIONS LIMITED
    - now 03289867
    AIR CONNECTIONS LIMITED
    - 2008-09-02 03289867
    Vw House, Selinas Lane, Dagenham, Essex
    Liquidation Corporate (10 parents)
    Officer
    2007-02-01 ~ 2007-08-01
    IIF 6 - Director → ME
    2007-02-01 ~ now
    IIF 5 - Director → ME
  • 13
    KHAIR ISLAMIC FINANCE LTD
    08165312
    79 Victoria Road, Ruislip Manor, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    PARKER LLOYD ENTERPRISES LIMITED
    - now 10427162
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2019-08-05
    IIF 17 - Director → ME
  • 15
    PARKER LLOYD REAL ESTATE LIMITED
    11411087
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ 2023-04-06
    IIF 10 - Director → ME
    Person with significant control
    2018-06-12 ~ 2023-04-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ROCHESTER INTERNATIONAL INVESTMENTS LTD
    13021075 13029913
    39 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 17
    ROCHESTER INVESTMENTS INTERNATIONAL LTD
    13029913 13021075
    39 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    RUTHERFORD COLLEGE LTD
    10736710
    197 Windsor Avenue, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE CAPITAL GATEWAY LIMITED
    11046667
    Seymour House, 2nd Floor, 186 High Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 19 - Director → ME
    2017-11-03 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 20
    TRAVEL LINX LTD
    05500620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 26 - Director → ME
  • 21
    WHITEROCK TOWER PROPERTIES SERVICES LIMITED
    - now 06309426
    HYDEPARK TOWER PROPERTIES SERVICES LIMITED
    - 2008-12-30 06309426
    SHARRODS PROPERTIES SERVICES MANAGEMENT LIMITED
    - 2008-07-04 06309426
    HARRODS PROPERTIES MANAGEMENTLIMITED
    - 2008-01-30 06309426
    Marble Arch Towers No. 55 Bryanston Street, London, London, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 1 - Director → ME
  • 22
    WORLD APPEAL LIMITED
    - now 06686746
    WORLD RELIEF ORGANISATION LIMITED
    - 2008-10-27 06686746
    203 Connaught Road, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 23
    WORLD ORPHANS INTO WORK
    - now 08446310
    ZAM ZAM EDUCATION AND CULTURAL ACADEMY LONDON
    - 2018-10-24 08446310
    4385, 08446310 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.