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, Ali Naqi
Shah, Ali Naqi
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
90, Vaughan Road, Harrow, HA1 4ED, England
Shah, Ali Naqi
British self employed born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 2 366 Holly Lane, Erdington, Birmingham, B24 9LN, England
Shah, Ali Naqi
British self employedResident in England
Registered addresses and corresponding companies
IIF 3 90 Vaughan Road, Harrow, HA1 4ED, England
Shah, Ali Naqi
Pakistani home textile born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 71, Stratford Road, London, E13 0JN, England
Mr Ali Naqi Shah
BritishResident in England
Registered addresses and corresponding companies
IIF 5 90 Vaughan Road, Harrow, HA1 4ED, England
Mr Ali Naqi Shah
British born in February 1972Resident in England
Registered addresses and corresponding companiesShah, Ali Naqi
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 56, Woodberry Avenue, Harrow, HA2 6AX, United Kingdom
Mr Ali Naqi Shah
Pakistani born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Azam House, 100 Violet Road, London, E3 3QH, England
Shah, Ali Naqi
Pakistani self employed born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ali Naqi
Pakistani trading born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 York House, Empire Way, Wembley, Middlesex, HA9 0PA, United Kingdom
Ali Naqi Shah
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 56, Woodberry Avenue, Harrow, HA26AX, United Kingdom
- 1 29 Rowan Road, Streathem, LondonDissolved Corporate (1 parent)Officer
2013-06-28 ~ dissolvedIIF 4 - Director → ME - 2 86 Pemdevon Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2011-12-19 ~ dissolvedIIF 10 - Director → ME
- 3 90 Vaughan Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2020-07-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 90 Vaughan Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-11 GBP2023-06-30Officer 2022-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 366 Holly Lane Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 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
- 6
M'APPELLE LTD
- nowM'APPELLE LTD LTD - 2015-06-08M'APPELLE FASHIONS LIMITED - 2015-05-29 C/o Braham Noble Denholm & Co, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7 23 Sheffield Square, Bow, LondonDissolved Corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 11 - Director → ME
- 8 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1
M'APPELLE LTD
- nowM'APPELLE LTD LTD - 2015-06-08M'APPELLE FASHIONS LIMITED - 2015-05-29 C/o Braham Noble Denholm & Co, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-13 ~ 2018-01-01IIF 12 - Director → ME
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