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 Shah Jehan
- Pakistani born in January 1983
Mr Shah Jehan
Resident in England
Registered addresses and corresponding companies223, High Street, Cheltenham, GL50 3HH, England
IIF 133, George Street, Croydon, CR0 1LB, England
IIF 212, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 3Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 44, Havelock Square, Swindon, SN1 1LE, England
IIF 555, Deacon Street, Swindon, SN1 5NB, England
IIF 66 Castilian Mews, Swindon, SN5 5PR, England
IIF 7Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
IIF 8
- British born in January 1983
Mr Shah Jehan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies223, High Street, Cheltenham, GL50 3HH, England
IIF 1233, George Street, Croydon, CR0 1LB, England
IIF 1312, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 1439, Fleet Street, Swindon, SN1 1RE, England
IIF 1555, Deacon Street, Swindon, SN1 5NB, England
IIF 166, Castilian Mews, Shaw, Swindon, SN5 5PR, England
IIF 17
- Pakistani director born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies38, Hickling Road, Ilford, Essex, IG1 2HY, United Kingdom
IIF 24
- 1NIMS FOODS PVT LTD - 2023-05-24Flat 6 Reddings House, 10 Twickenham Close, Swindon, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-31IIF 23 - Director → MEPerson with significant control2024-07-09 ~ 2026-02-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AIMS TRADERS LIMITED
1041666639 Fleet Street, Swindon, EnglandActive Corporate (4 parents)Officer2020-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORTME LTD
08113459Suite 47 50 Salisbury Road, HounslowDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 24 - Director → ME - 4
DREAMS BEAUTY LTD
132917246 Castilian Mews, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5
DRESSMAKERUK LIMITED
11897680Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-09 ~ 2021-07-05IIF 18 - Director → MEPerson with significant control2021-03-09 ~ 2021-07-05IIF 4 - Right to appoint or remove directors → OE - 6
NIMS FOODS LIMITED
13937414Flat 6, Reddings House, 10 Twickenham Close, Swindon, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7TRIPLE TWO (CHELTENHAM) LIMITED - 2020-01-16223 High Street, Cheltenham, EnglandActive Corporate (10 parents)Officer2020-12-20 ~ 2021-05-08IIF 12 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 1 - Right to appoint or remove directors → OE
- 8
SMASH THREE (CROSSINGS) LIMITED
12929844Unit G The Crossings, The Brunel Shopping Centre, Swindon, EnglandDissolved Corporate (4 parents)Officer2020-12-20 ~ 2021-05-19IIF 21 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-19IIF 8 - Right to appoint or remove directors → OE - 9TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08119 Groveway, Dagenham, EnglandActive Corporate (13 parents)Officer2020-12-20 ~ 2021-05-08IIF 13 - Director → ME2021-06-05 ~ 2021-06-22IIF 17 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 2 - Right to appoint or remove directors → OE
- 10AYYAN222 COFFEE LIMITED - 2020-01-14MENDPARA COFFEES LIMITED - 2019-12-1912 Broad Street, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-20 ~ 2021-05-08IIF 14 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 3 - Right to appoint or remove directors → OE
- 11TRIPLE TWO COFFEE (SWINDON) LIMITED - 2020-07-1055 Deacon Street, Swindon, EnglandActive Corporate (10 parents)Officer2020-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 12
SMASH THREE LIMITED
123813844 Havelock Square, Swindon, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
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