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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shad, Omar

    Related profiles found in government register
  • Shad, Omar
    Pakistani

    Registered addresses and corresponding companies
    • 48 Bergholt Avenue, Ilford, Essex, IG4 5NE

      IIF 1
  • Shad, Omar
    British

    Registered addresses and corresponding companies
    • 163, Francis Road, London, E10 6NT, England

      IIF 2 IIF 3
  • Shad, Omar
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 48, Ashley Avenue, Ilford, Essex, IG6 2JE, United Kingdom

      IIF 4
    • 48, Ashley Avenue, Ilford, IG6 2JE, United Kingdom

      IIF 5
    • 163, Francis Road, London, E10 6NT, England

      IIF 6
  • Shad, Omar Mushtaq
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Cades Grove, Ingleby Barwick, Stockton-on-tees, TS17 5FN, England

      IIF 7
  • Shad, Omar Mushtaq
    British operations manager born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Cades Grove, Ingleby Barwick, Stockton-on-tees, TS17 5FN, England

      IIF 8
  • Mr Omar Shad
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 48, Ashley Avenue, Ilford, IG6 2JE, United Kingdom

      IIF 9
    • 163, Francis Road, London, E10 6NT

      IIF 10
  • Mr Omar Mushtaq Shad
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Cades Grove, Ingleby Barwick, Stockton-on-tees, TS17 5FN, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Fitzhardinge Street, Marylebone
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 5 - director → ME
  • 2
    163 Francis Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,745 GBP2022-04-30
    Officer
    2008-04-08 ~ dissolved
    IIF 6 - director → ME
    2008-04-08 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    17 Cades Grove, Ingleby Barwick, Stockton-on-tees, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    17 Cades Grove, Ingleby Barwick, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    ONE PICCADILLY DEVELOPMENT LIMITED - 2019-09-02
    163 Francis Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    163 Francis Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-12-01
    IIF 1 - secretary → ME
  • 2
    163 Francis Road, London
    Corporate (1 parent)
    Equity (Company account)
    172,729 GBP2023-06-30
    Officer
    2006-06-05 ~ 2023-09-01
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.