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.
Ms Robina Shah
- British born in February 1966
Ms Robina Shah
Resident in England
Registered addresses and corresponding companies104 Britannic Park, 15 Yew Tree Road, Birmingham, B13 8NF, England
IIF 116, Stow Grove, Birmingham, B36 8AY, United Kingdom
IIF 238, Meriden Street, Birmingham, B5 5LS, England
IIF 3 IIF 438, Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 599a, Coventry Street, Birmingham, B5 5NY, England
IIF 699a, Coventry Street, Birmingham, B5 5NY, United Kingdom
IIF 7Meriden Service Offices, 38 Meriden Street, Birmingham, B5 5LS, England
IIF 8Meriden Serviced Offices, 38 Meriden Street, Birmingham, B5 5LS, United Kingdom
IIF 936, Scotts Road, Bromley, BR1 3QD, England
IIF 10 IIF 116, Butts Court, Leeds, LS1 5JS, England
IIF 12
- British born in February 1966
Miss Robina Shah
Resident in England
Registered addresses and corresponding companies38, Meriden Street, Birmingham, B5 5LS, England
IIF 13
- British born in February 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies38, Meriden Street, Birmingham, B5 5LS, England
IIF 1438, Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 1538, Meriden Street, Digbeth, Birmingham, B5 5LS, England
IIF 1638a, Meriden Street, Birmingham, B5 5LS, England
IIF 17Meriden Serviced Offices, 38 Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 1836, Scotts Road, Bromley, BR1 3QD, England
IIF 19First Central 200, 2 Lakeside Drive, London, NW10 7FQ, England
IIF 20
- British company director born in February 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies - British compliance director born in February 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies36, Scotts Road, Bromley, BR1 3QD, England
IIF 24
- British director born in February 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Shah, Rubina
Resident in United Kingdom
Registered addresses and corresponding companies16, Stow Grove, Birmingham, B36 8AY, United Kingdom
IIF 29
- 1
ANAM AKHLAQ UK LTD
15470846Meriden Service Offices, 38 Meriden Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-10-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-10-22 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLUELIME LEISURE LIMITED
082825827 Portland Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ 2016-05-01IIF 29 - Director → ME - 3
CHASE DEPARTMENT STORES LTD
1450946636 Scotts Road, Bromley, EnglandActive Corporate (6 parents)Officer2024-01-09 ~ 2025-07-31IIF 24 - Director → MEPerson with significant control2024-02-15 ~ 2024-03-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAZATEX LIMITED
150127776 Butts Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ 2024-08-06IIF 28 - Director → MEPerson with significant control2023-07-19 ~ 2024-08-06IIF 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 - 5
GIGI INVESTMENT LTD
15362647Meriden Serviced Offices, 38 Meriden Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 636 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
IMMIGRATION ADVICE SERVICE AND ADVOCATES LIMITED
1461927038 Meriden Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
KYLITE CONSULTANCY LIMITED
1043290799a Coventry Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MERIDEN HUB LTD
1591048338 Meriden Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
MRAJ GROUP LTD
154895204385, 15489520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-03IIF 17 - Director → ME - 11
MZ LEGAL LTD
1211582610 Bartholomew Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-07-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OPTIMUS LAW IMMIGRATION EXPERTS LTD
16144239First Central 200 2 Lakeside Drive, London, United KingdomActive Corporate (2 parents)Officer2024-12-26 ~ nowIIF 20 - Director → ME - 13
OPTIMUS LAW LTD
1044532138 Meriden Street, Digbeth, Birmingham, EnglandActive Corporate (6 parents)Officer2016-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 14
OPTIMUS LEGAL LIMITED
1092475599a Coventry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
RAGLEY HALL LIMITED
08684659104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, EnglandActive Corporate (3 parents)Officer2013-09-10 ~ 2016-05-01IIF 25 - Director → ME - 16
SILVER LINING BIRMINGHAM CIC
1475530838 Meriden Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17TELTH HEALTHCARE PVT LTD - now
IZZET LIMITED
- 2023-03-14 14411590Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (6 parents)Person with significant control2022-10-11 ~ 2023-03-11IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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