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, Tariq Navid
- Registered addresses and corresponding companies
Shah, Tariq Navid
3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 1
- born in September 1983
Shah, Tariq Navid
Resident in United Kingdom
Registered addresses and corresponding companiesVigo Group, 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ
IIF 2
- British born in September 1983
Shah, Tariq Navid
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Shah, Tariq Navid
Resident in United Kingdom
Registered addresses and corresponding companies1, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 113, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
IIF 17 IIF 18 IIF 19 (more)(less)3 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom
IIF 22Gatewood Grange, Farm, Gatewood Lane Cantley, Doncaster, South Yorkshire, DN3 3PL, United Kingdom
IIF 23Gatewood Grange Farm, Gatewood Lane Old Cantley, Doncaster, South Yorkshire, DN3 3PN
IIF 24 IIF 25Vigo Group, 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 26
- British born in September 1983
Mr Tariq Navid Shah
Resident in England
Registered addresses and corresponding companies3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 27 IIF 28 IIF 293, Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)3, Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, England
IIF 34 IIF 353 Cavendish Court, South Parade, Doncaster, South Yorkshire, DN1 2DJ, United Kingdom
IIF 36
- British born in September 1983
Tariq Navid Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Tariq Navid Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2A MILNER STREET LIMITED
106401973 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AHYAN CAPITAL LIMITED
10758966Vigo Group 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3
BLAXTON AGGREGATES LIMITED
107586273 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 9 - Director → ME - 4
MY WELLBEING CLINIC LTD
- 2019-11-14 109561983 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE - 5
- 6
CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED
052231973 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 7
DONCASTER.CO.UK LIMITED
0399111357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2001-11-16 ~ 2005-05-23IIF 25 - Director → ME - 8
HESTERCOMBES MANCO LIMITED
142169033 Cavendish Court, South Parade, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 38 - Right to appoint or remove directors → OE - 93 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-09-13 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 35 - Has significant influence or control → OE2016-04-06 ~ 2023-02-24IIF 41 - Has significant influence or control → OE
- 10IMYCO LIMITED - 2006-11-213 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
J4 (M18) PROPERTIES LTD
122640183 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 31 - Has significant influence or control → OE - 12
- 13
N & T SHAH LLP
OC433293Vigo Group 3 Cavendish Court, South Parade, Doncaster, South YorkshireActive Corporate (2 parents)Officer2020-09-10 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2020-09-10 ~ nowIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
NOTTINGHAM PLACE INVESTMENTS LTD
122638693 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 30 - Has significant influence or control → OE - 15
BLAXTON DEVELOPMENTS LTD
- 2021-09-28 122691373 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 33 - Has significant influence or control → OE - 16
SWAN HOMES (SOUTHALL) LIMITED
10342826Vigo Group, 3 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-08-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 32 - Has significant influence or control → OE2016-08-23 ~ 2023-06-23IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OE - 17
SWAN HOMES GROUP LIMITED
146793493 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-21 ~ nowIIF 8 - Director → ME - 18
SWAN HOMES HOLDINGS LIMITED
147039793 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19HOSEWELL LIMITED - 2011-11-303 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2019-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 34 - Has significant influence or control → OE2016-04-06 ~ 2023-02-24IIF 45 - Has significant influence or control → OE
- 20
SWAN SOUTH YORKSHIRE LIMITED
087622653 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2013-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 21
SWAN SPILSBY LIMITED
142118523 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
T L B PROPERTIES LIMITED
038669883 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2005-04-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 23
TRINITY HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED
153324603 Cavendish Court, South Parade, Doncaster, United KingdomActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 15 - Director → ME2023-12-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 24
VIGO PROPERTIES (HARROGATE) LIMITED
149494253 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (2 parents)Officer2023-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VIGO PROPERTIES HOLDINGS LIMITED
154978783 Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-17 ~ 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 - 26
SITESAFE (EURO) LIMITED
- 2010-05-11 053097543 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2005-01-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
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