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, Robina
- British born in March 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies38, Meriden Street, Birmingham, B5 5LS, England
IIF 138, Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 238, Meriden Street, Digbeth, Birmingham, B5 5LS, England
IIF 338a, Meriden Street, Birmingham, B5 5LS, England
IIF 4Meriden Serviced Offices, 38 Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 536, Scotts Road, Bromley, BR1 3QD, England
IIF 6First Central 200, 2 Lakeside Drive, London, NW10 7FQ, England
IIF 7
- British company director born in March 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies - British compliance director born in March 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies36, Scotts Road, Bromley, BR1 3QD, England
IIF 11
- British director born in March 1966
Shah, Robina
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Miss Robina Shah
Resident in England
Registered addresses and corresponding companies38, Meriden Street, Birmingham, B5 5LS, England
IIF 16
- British born in March 1966
Ms Robina Shah
Resident in England
Registered addresses and corresponding companies104 Britannic Park, 15 Yew Tree Road, Birmingham, B13 8NF, England
IIF 1716, Stow Grove, Birmingham, B36 8AY, United Kingdom
IIF 1838, Meriden Street, Birmingham, B5 5LS, England
IIF 19 IIF 2038, Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 2199a, Coventry Street, Birmingham, B5 5NY, England
IIF 2299a, Coventry Street, Birmingham, B5 5NY, United Kingdom
IIF 23Meriden Service Offices, 38 Meriden Street, Birmingham, B5 5LS, England
IIF 24Meriden Serviced Offices, 38 Meriden Street, Birmingham, B5 5LS, United Kingdom
IIF 2536, Scotts Road, Bromley, BR1 3QD, England
IIF 26 IIF 276, Butts Court, Leeds, LS1 5JS, England
IIF 28
- British director born in March 1966
Shah, Rubina
Resident in United Kingdom
Registered addresses and corresponding companies16, Stow Grove, Birmingham, B36 8AY, United Kingdom
IIF 29
- 1
ANAM AKHLAQ UK LTD
15470846Meriden Service Offices, 38 Meriden Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-10-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2
BLUELIME LEISURE LIMITED
082825827 Portland Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ 2016-05-01IIF 29 - Director → ME - 3
CHASE DEPARTMENT STORES LTD
1450946636 Scotts Road, Bromley, EnglandActive Corporate (6 parents)Officer2024-01-09 ~ 2025-07-31IIF 11 - Director → MEPerson with significant control2024-02-15 ~ 2024-03-18IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAZATEX LIMITED
150127776 Butts Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ 2024-08-06IIF 15 - Director → MEPerson with significant control2023-07-19 ~ 2024-08-06IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
GIGI INVESTMENT LTD
15362647Meriden Serviced Offices, 38 Meriden Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 636 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
IMMIGRATION ADVICE SERVICE AND ADVOCATES LIMITED
1461927038 Meriden Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
KYLITE CONSULTANCY LIMITED
1043290799a Coventry Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MERIDEN HUB LTD
1591048338 Meriden Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-08-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
MRAJ GROUP LTD
154895204385, 15489520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-03IIF 4 - Director → ME - 11
MZ LEGAL LTD
1211582610 Bartholomew Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OPTIMUS LAW IMMIGRATION EXPERTS LTD
16144239First Central 200 2 Lakeside Drive, London, United KingdomActive Corporate (2 parents)Officer2024-12-26 ~ nowIIF 7 - Director → ME - 13
OPTIMUS LAW LTD
1044532138 Meriden Street, Digbeth, Birmingham, EnglandActive Corporate (6 parents)Officer2016-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 14
OPTIMUS LEGAL LIMITED
1092475599a Coventry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 15
RAGLEY HALL LIMITED
08684659104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, EnglandActive Corporate (3 parents)Officer2013-09-10 ~ 2016-05-01IIF 12 - Director → ME - 16
SILVER LINING BIRMINGHAM CIC
1475530838 Meriden Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17TELTH HEALTHCARE PVT LTD - now
IZZET LIMITED
- 2023-03-14 14411590Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (6 parents)Person with significant control2022-10-11 ~ 2023-03-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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