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 Murtaza Hussain
- Pakistani born in October 1987
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 1
- Pakistani consultant born in October 1987
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companiesLytchett House Unit 13, Wareham Road, Poole, BH16 6FA, England
IIF 2
- Pakistani manager born in October 1987
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 3
- Pakistani born in April 1986
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in April 1986
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani construction management born in April 1986
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Shah, Syed Murtaza Hussain
Resident in England
Registered addresses and corresponding companiesUnit 4, Lismarinne Industrial Park, Elstree Road, Elstree, Borehamwood, WD6 3EE, England
IIF 11
- Pakistani born in April 1986
Mr Syed Murtaza Hussain Shah
Resident in England
Registered addresses and corresponding companies - born in October 1987
Shah, Syed Murtaza Hussain
Resident in United Kingdom
Registered addresses and corresponding companies14, Monarch Way, Ilford, IG2 7NY, England
IIF 18
- Pakistani born in October 1987
Shah, Syed
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 19
- Registered addresses and corresponding companies
Shah, Syed Murtaza Hussain
- British born in April 1986
Shah, Syed Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in October 1987
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies52, University Street, Office 3, Belfast, BT7 1HB, Northern Ireland
IIF 26
- Pakistani born in October 1987
Mr Syed Murtaza Hussain Shah
Resident in United Arab Emirates
Registered addresses and corresponding companies111, P10 France Cluster, International City, 12345, United Arab Emirates
IIF 27
- British born in April 1986
Mr Syed Murtaza Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1987
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Shah, Syed Murtaza
Unit 4, Lismarrine Industrial, Elstree, WD63EE, United Kingdom
IIF 31
- Pakistani born in October 1987
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies52, University Street, Office 3, Belfast, BT7 1HB, Northern Ireland
IIF 32
- 1
CINQUE LTD
0859270118 Osram Road East Lane, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,106,981 GBP2021-06-30Officer2013-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
GB HOMES LIMITED
15828694Unit 4 Lismarrine Industrial, Elstree, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 25 - Director → ME2024-07-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-07-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
GENIE RENTALS LIMITED
10301797Unit 4 Lismarinne Industrial Park, Elstree Road,elstree, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-60,603 GBP2024-07-31Officer2016-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 4
MAX AND TRU LTD
1154029211 St Andrews Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-28 ~ dissolvedIIF 6 - Director → ME2018-08-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-08-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
MCBULL FACILITIES MANAGEMENT LIMITED
16305901Unit 4 Lismarrine Industrial, Elstree, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 29 - Right to appoint or remove directors → OE - 6
MCBULL LIMITED
11816319Unit4, Lismarinne Industrial Park Elstree Road, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-182,456 GBP2024-02-29Officer2019-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
SKILLHAT EDUCATION & TRAINING LTD
NI66420552 University Street, Office 3, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
TICKETS CORNER LTD
08571869Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer2019-03-15 ~ dissolvedIIF 2 - Director → ME - 9
ZIMS (PVT.) LIMITED
074112421 Laurino Place, Hartsbourne Avenue, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 9 - Director → ME2010-10-18 ~ dissolvedIIF 21 - Secretary → ME
- 1AAA AL-PANGEA SAUDI VISAS LIMITED - now
IMMIGRATIA LTD
- 2023-03-06 115050134385, 11505013 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer2018-08-08 ~ 2021-01-05IIF 3 - Director → MEPerson with significant control2018-08-08 ~ 2018-12-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
AEON TRISL INVESTMENTS LIMITED
11030621115 Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)6,083 GBP2023-10-31Officer2017-10-25 ~ 2025-11-14IIF 5 - Director → ME2017-10-25 ~ 2025-11-14IIF 23 - Secretary → MEPerson with significant control2017-10-25 ~ 2025-02-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3NORTHMAN ASSOCIATES LLP - nowPAGEA SOLUTIONS LLP - 2017-01-2771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2016-08-02 ~ 2016-12-13IIF 18 - LLP Designated Member → MEPerson with significant control2016-08-02 ~ 2017-01-20IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Has significant influence or control → OE
- 4PANGEA WORLDWIDE LTD - now OC413050DOCU ASSIST SERVICES LTD - 2023-10-0986-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2020-03-01 ~ 2020-04-01IIF 1 - Director → ME2017-12-10 ~ 2019-09-01IIF 19 - Director → ME
- 5SYON HOMES (PINNER) LIMITED - 2019-01-08Suite 145, 28a Church Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-275,783 GBP2024-01-31Officer2019-02-01 ~ 2019-05-10IIF 7 - Director → ME
- 6
VALUABLE HOMES LIMITED
08748420Suite 145, 28a Church Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-9,164 GBP2024-10-31Officer2013-10-25 ~ 2020-05-26IIF 8 - Director → ME2013-10-25 ~ 2020-05-26IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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