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, Talib Hussain
- British born in May 1946
Shah, Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 1
- British accountant born in May 1946
Shah, Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies19, Middleton Street, Derby, Derbyshire, DE23 8QJ
IIF 2295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 3 IIF 4295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 5 IIF 6 IIF 7295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)7, Colwyn Avenue, Derby, Derbyshire, DE23 6HH
IIF 12The Central Mosque, Sacheveral Street, Derby, DE1 2JR
IIF 13 IIF 14The Central Mosque, Sacheveral Street, Derby, DE1 2JR, England
IIF 15The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
IIF 16
- British born in May 1946
Mr Talib Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies295, Brighton Road, Alvaston, Derby, DE24 8TE
IIF 17295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 18295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE
IIF 19 IIF 20295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England
IIF 21295, Brighton Road, Avaston, Derby, Derbyshire, DE24 8TE
IIF 22
- British Registered addresses and corresponding companies
Shah, Talib Hussain
295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 23
- British accountantRegistered addresses and corresponding companies
Shah, Talib Hussain
295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 24
- Registered addresses and corresponding companies
Shah, Talib Hussain
- 1
ALKOUSAR TRUST
08197877295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 11 - Director → ME2012-08-31 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OE - 2The Central Mosque, Sacheveral Street, DerbyActive Corporate (39 parents)Officer2006-04-06 ~ 2010-05-26IIF 5 - Director → ME2010-11-01 ~ 2010-12-03IIF 15 - Director → ME2010-11-01 ~ 2011-01-01IIF 2 - Director → ME2010-11-01 ~ 2015-01-31IIF 13 - Director → ME2010-11-01 ~ 2010-12-03IIF 14 - Director → ME2010-11-01 ~ 2012-03-27IIF 16 - Director → ME2010-11-01 ~ 2011-01-01IIF 12 - Director → ME2010-11-01 ~ 2010-11-22IIF 28 - Secretary → ME2006-04-06 ~ 2010-05-26IIF 24 - Secretary → ME2010-11-01 ~ 2010-12-03IIF 27 - Secretary → ME
- 3295 Brighton Road, Avaston, Derby, DerbyshireDissolved Corporate (8 parents)Officer2011-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 4
ISLAMIC AWARENESS (UK) LTD
05663964295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-01-03 ~ dissolvedIIF 7 - Director → ME - 5The Central Mosque, Sacheveral Street, DerbyDissolved Corporate (7 parents)Officer1979-12-05 ~ dissolvedIIF 1 - Director → ME1979-12-05 ~ dissolvedIIF 23 - Secretary → ME
- 6
KEY LEARNING ACADEMY LTD.
07117414295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 8 - Director → ME - 7
SHAHJI LTD
08353341295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 3 - Director → ME2013-01-09 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
SHAHS OF DERBY (ACCIDENTCLAIMS MANAGEMENT) LTD.
- 2012-02-15 07935777295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
SHAHS OF DERBY LTD
07936946295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
THE HOUSING SOLUTIONS (DERBY) LIMITED
06947711295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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