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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Mohamed Jamil

    Related profiles found in government register
  • Shah, Syed Mohamed Jamil
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit3 6-8, 6-8 Creek Road, Barking, IG11 0JH, England

      IIF 1
    • Unit 3, 6-8 Creek Road Barking, Essex, IG11 0JH, England

      IIF 2
    • 25, Suffolk Road, Ilford, IG3 8JF, England

      IIF 3
    • 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom

      IIF 4
    • 31, Cobham Road, Ilford, IG3 9JW, United Kingdom

      IIF 5
  • Shah, Syed Mohamed Jamil
    British businessman born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 25, Suffolk Road, Ilford, IG3 8JF, England

      IIF 6
  • Shah, Syed Mohamed Jamil
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 88-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom

      IIF 7
    • 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom

      IIF 8
  • Mr Syed Mohamed Jamil Shah
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, 6-8 Creek Road Barking, Essex, IG11 0JH, England

      IIF 9
    • 88-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom

      IIF 10
    • 25, Suffolk Road, Ilford, IG3 8JF, England

      IIF 11 IIF 12 IIF 13
    • 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AL KHAWAJA LOGISTICS LTD
    12551194 15282461
    316 316e Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -412,579 GBP2024-04-30
    Officer
    2020-04-15 ~ 2020-12-01
    IIF 6 - Director → ME
    Person with significant control
    2020-04-15 ~ 2020-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AYAT 5 LTD
    11576533
    Unit 3, 6-8 Creek Road Barking, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    FLEX TRADING LTD
    11078943
    225/325 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GOANYWHERE CARS LTD
    16297594
    Flat 39 De Havilland Square, Piper Way, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HASANAH TRUST
    09602784
    31 Cobham Road, Ilford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,471 GBP2024-05-31
    Officer
    2017-05-25 ~ 2025-12-24
    IIF 5 - Director → ME
  • 6
    KSK FOOD CHAIN LTD
    13833591
    88-90 Goodmayes Road, Goodmayes, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PE7 PROPERTIES LTD
    13256110
    25 Suffolk Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,572 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TERRIFIC SOLUTION UK LTD
    12632112
    Flat 39 De Havilland Square, Piper Way, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,021 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.