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, Syed Fasih Asghar
Shah, Syed Fasih Asghar
British businessman born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
191 Goodmayes Lane, Ilford, Essex, IG3 9PW
Shah, Syed Fasih Asghar
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Fasih Asghar
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Fasih Asghar
British none born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 74, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom
Shah, Syed Fasih Asghar
British properties management born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 191, Goodmayes Lane, Ilford, IG3 9PW, United Kingdom
Shah, Syed Fasih Asghar
British solicitor born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Fasih Asghar Shah
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Fasih Asghar
British solicitor born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 14 559, High Road, Ilford, IG1 1TZ, England
Shah, Syed Fasih Asghar
British business womanRegistered addresses and corresponding companies
IIF 15 191 Goodmayes Lane, Ilford, Essex, IG3 9PW
Shah, Syed Fasih Asghar
British solicitorRegistered addresses and corresponding companies
IIF 16 191 Goodmayes Lane, Ilford, Essex, IG3 9PW
Mr Syed Fasih Asghar Shah
British born in April 1959Resident in England
Registered addresses and corresponding companiesShah, Syed Fasih Asghar
Registered addresses and corresponding companies
IIF 22 75, Bateman Close, Barking, IG11 8QS, England
Fasih Asghar Shah, Syed
British company director born in April 1959Registered addresses and corresponding companies
IIF 23 191 Goodmayes Lane, Ilford, Essex, IG3 9PW
- 1 559 High Road, IlfordActive Corporate (2 parents)Equity (Company account)-1,436 GBP2024-05-31Officer
2019-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 191 Goodmayes Lane, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 191 Goodmayes Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)43,415 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 1 - Director → ME 2006-10-16 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-12-01 ~ nowIIF 17 - Has significant influence or control → OE
- 4 559 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-51,655 GBP2020-08-31Officer 2018-11-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 21 - Has significant influence or control → OE
- 5 75 Bateman Close, Barking, EnglandActive Corporate (2 parents)Equity (Company account)-1,106 GBP2023-11-30Officer 2025-08-11 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 559 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 559 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)42,335 GBP2020-03-31Officer 2012-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 191 Goodmayes Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)43,415 GBP2023-12-31Officer 2003-09-16 ~ 2006-10-16IIF 23 - Director → ME 2006-10-17 ~ 2006-10-20IIF 9 - Director → ME
- 2 75 Bateman Close, Barking, EnglandActive Corporate (2 parents)Equity (Company account)-1,106 GBP2023-11-30Officer 2019-11-04 ~ 2025-08-11IIF 8 - Director → ME
- 3 191 Goodmayes Lane, Ilford, EnglandActive Corporate (2 parents)Officer 2024-06-06 ~ 2024-06-21IIF 2 - Director → ME
- 4 9 Parkway, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2004-02-20 ~ 2014-08-11IIF 10 - Director → ME 2004-02-20 ~ 2014-08-11IIF 16 - Secretary → ME
- 5 191 Goodmayes Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)129,837 GBP2024-06-30Officer 2018-06-27 ~ 2024-11-01IIF 7 - Director → MEPerson with significant control 2018-06-27 ~ 2024-12-20IIF 13 - Ownership of shares – 75% or more → OE
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