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, Aftab Ahmed
Shah, Aftab Ahmed
British born in December 1981Resident in England
Registered addresses and corresponding companiesShah, Aftab Ahmed
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5
161, High Street North, London, E6 1JB, United Kingdom
Mr Aftab Ahmed Shah
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 161, High Street North, Second Floor, East Ham, London, E6 1JB, United Kingdom
IIF 7 13, Meads Lane, Ilford, IG3 8QJ, United Kingdom
IIF 8 161, High Street North, East Ham, London, E6 1JB
IIF 9 161, High Street North, London, E6 1JB, England
IIF 10 Office 1, Imperial Offices, London, E6 2JG, United Kingdom
Shah, Aftab Ahmed
born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25a, York Road, Ilford, Essex, IG1 3AD, Uk
Shah, Aftab Ahmed
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Shah, Aftab
British born in December 1981Resident in England
Registered addresses and corresponding companiesShah, Aftab Ahmed
Pakistani company director born in July 1953Resident in Pakistan
Registered addresses and corresponding companiesMr Aftab Ahmed Shah
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Shah, Aftab
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 161, High Street North, East Ham, London, E6 1JB, United Kingdom
Mr Aftab Ahmed Shah
Pakistani born in July 1953Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 69, St. Johns Road, Sevenoaks, Kent, TN13 3NE, United Kingdom
Mr Aftab Ahmed Shah
Pakistani born in July 1954Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 69, St. Johns Road, Sevenoaks, TN13 3NE, England
Ahmed Shah, Aftab
Registered addresses and corresponding companies
IIF 23 Office 1, Imperial Offices, 2a Heigham Road, London, E6 2JG, United Kingdom
- 1 139 Thorold Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer
2017-01-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 161 High Street North, East Ham, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)676,905 GBP2024-03-31Officer 2008-02-27 ~ nowIIF 13 - Director → ME
- 3 161 High Street North, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)199 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 161 High Street North, London, EnglandActive Corporate (4 parents)Equity (Company account)44,971 GBP2024-03-31Officer 2022-10-02 ~ nowIIF 3 - Director → ME
- 5 161 High Street North, East Ham, United KingdomActive Corporate (4 parents)Officer 2024-09-25 ~ nowIIF 12 - Director → ME
- 6 161 High Street North High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)39,703 GBP2024-03-31Officer 2015-09-18 ~ nowIIF 14 - Director → ME
- 7 161 High Street North, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)99 GBP2020-08-31Officer 2017-08-11 ~ dissolvedIIF 5 - Director → ME
- 8 161 High Street North, East Ham, London, United KingdomActive Corporate (4 parents)Equity (Company account)272,913 GBP2024-03-31Officer 2016-08-05 ~ nowIIF 20 - Director → ME
- 9 161 High Street North, Second Floor, East Ham, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,564,101 GBP2024-03-31Officer 2016-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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
- 10 Office 1 Imperial Offices, 2a Heigham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)64 GBP2024-09-30Officer 2016-09-27 ~ nowIIF 15 - Director → ME 2016-09-27 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-09-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 161 Rear Office, 161 High Street North, LondonDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1 161 High Street North, East Ham, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)676,905 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-10-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 161 High Street North, East Ham, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-25 ~ 2024-09-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 161 High Street North, East Ham, London, United KingdomActive Corporate (4 parents)Equity (Company account)272,913 GBP2024-03-31Person with significant control 2016-08-05 ~ 2016-08-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-5,808 GBP2024-03-31Officer 2022-05-11 ~ 2023-06-19IIF 17 - Director → MEPerson with significant control 2022-05-11 ~ 2023-06-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,338 GBP2023-03-31Officer 2021-08-25 ~ 2023-06-20IIF 16 - Director → MEPerson with significant control 2021-08-25 ~ 2022-10-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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