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 Syed Afaq Ali Shah
Mr Syed Afaq Ali Shah
Welsh born in April 1992Resident in Wales
Registered addresses and corresponding companiesShah, Syed Afaq Ali
Welsh administrative officer born in April 1992Resident in Wales
Registered addresses and corresponding companies
IIF 3
15 The Third Floor, Langdon Road, Swansea [abertawe Gb Ata], SA1 8QY, Wales
Shah, Syed Afaq Ali
Welsh managing director born in April 1992Resident in Wales
Registered addresses and corresponding companies
IIF 4 Unit 2a, Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
Mr Syed Afaq Ali Shah
Pakistani born in January 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 22e, Khaki Mansehra, Mansehra, 21300, Pakistan
Ali Shah, Syed Afaq
Pakistani retailer born in January 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 22e, Khaki Mansehra, Mansehra, 21300, Pakistan
- 1 Unit 2a Samlet Road, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (2 parents)Officer
2022-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-02 ~ 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
- 3 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)34,758 GBP2021-04-30Officer 2020-12-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
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