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 Muhammad Ahmed Shah
Mr Muhammad Ahmed Shah
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Ahmed Shah
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesShah, Muhammad Ahmed
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesShah, Muhammad Ahmed
British finance director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
127, M25 Business Centre, Brooker Road, Waltham Abbey, EN9 1JH, England
Mr Muhammad Ahmed Shah
British born in March 1988Resident in England
Registered addresses and corresponding companiesShah, Muhammad Ahmed
Pakistani business manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 11 Watsons House, 120 Nutall Street, London, N1 5LL, United Kingdom
Shah, Muhammad Ahmed
British business person born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 13 31 Dane House, Hadham Road, Bishop's Stortford, CM23 2PT, England
Shah, Muhammad Ahmed
British certified chartered accountant born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 14 31 Dane House, Hadham Road, Bishop's Stortford, CM23 2PT, England
Shah, Muhammad Ahmed
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 15 7, Bell Yard, London, WC2A 2JR
Shah, Muhammad Ahmed
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 16 31 Dane House, Hadham Road, Bishop's Stortford, CM23 2PT, England
- 1 3 Freshwell Gardens, West Horndon, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2025-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 2 127 M25 Business Centre, Brooker Road, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2024-09-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 50 Invito House 1-7 Bramley Crescent, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 7 Bell Yard, LondonDissolved Corporate (1 parent)Equity (Company account)-1,578 GBP2023-01-31Officer 2021-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 299a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Amesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-16 ~ dissolvedIIF 12 - Director → ME
- 7 3 Freshwell Gardens, West Horndon, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,376 GBP2023-10-31Officer 2016-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE 2016-10-04 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 3 Freshwell Gardens, West Horndon, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ 2024-06-17IIF 6 - Director → MEPerson with significant control 2022-05-06 ~ 2024-03-31IIF 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
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