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 Takrem Hussain Shah
- British born in February 1975
Mr Takrem Hussain Shah
Resident in England
Registered addresses and corresponding companies34, Bawtry Road, Doncaster, DN4 7AZ, England
IIF 134, Bawtry Road, Doncaster, DN4 7AZ, United Kingdom
IIF 279, Town Moor Avenue, Doncaster, DN2 6BS, England
IIF 3Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)2, Belvoir Court, Louth, Lincolnshire, LN11 0UD, England
IIF 824 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
IIF 9Angel Court, 81 St. Clements Street, Oxford, OX4 1AW, England
IIF 10
- British born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies79, Town Moor Avenue, Doncaster, DN2 6BS, England
IIF 13
- British consultant born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies - British technical consultant born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies24 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
IIF 21
- British director born in February 1975
Shah, Takrem Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Belvoir Court Belvoir Way, Fairway Industrial Way, Louth, Lincolnshire, LN11 0UD
IIF 22
- 1
AQUACOM LIMITED
13667966The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-750 GBP2022-10-31Officer2021-10-07 ~ 2023-06-01IIF 20 - Director → MEPerson with significant control2021-10-07 ~ 2023-06-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BRANDED MAKEUP LTD
13993646Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2022-03-22 ~ 2025-03-21IIF 18 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COLOUR OPTIC LTD
09906419Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)449,943 GBP2024-07-31Officer2019-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 4
THE COLOURED LENS COMPANY LIMITED
- 2012-01-06 07492758Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2011-01-14 ~ 2014-08-07IIF 22 - Director → ME2015-02-01 ~ 2016-01-14IIF 14 - Director → ME - 5FASHION WEAR SERVICES (UK) LIMITED - 2011-06-09Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2015-02-01 ~ 2016-01-14IIF 15 - Director → ME
- 6
GLOLUX LIMITED
0973275224 Nottingham Court Nottingham Road, Louth, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 7
LOGISTICS EXPRESS LTD
1450480679 Town Moor Avenue, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2022-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
QUICK DIG PLANT HIRE LIMITED
128559462 Grantham Street, New Rossington, Doncaster, EnglandActive Corporate (4 parents)Equity (Company account)-9,480 GBP2024-09-30Person with significant control2023-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHAH PROPERTY DEVELOPMENTS LTD
12882900Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)70,064 GBP2024-09-30Officer2020-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
STYLE YOUR EYES LIMITED
08728746Mr T Nicholson, Unit 2 Belvoir Court, Louth, LincolnshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-21,752 GBP2016-10-31Officer2015-07-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 11
T SHAH PROPERTY LTD
15115390Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
TAKREM HUSSAIN SHAH LTD
1098241234 Bawtry Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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