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, Asif Haidra Ali
- British born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies7 Broadstrood, Loughton, Essex, IG10 2SE
IIF 7
- British born in November 1967
Mr Asif Haidra Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 87, Broadstrood, Loughton, IG10 2SE, England
IIF 9 IIF 10Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 11Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 12 IIF 13 IIF 14Unit 41, Oakwoodhill Industrial Estate, Loughton, Essex, IG10 3TZ
IIF 15
- British born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 22
- British sales manager born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 23
- British born in January 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 24
- British born in June 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Asad Ali
- British company directorRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 34
- British directorRegistered addresses and corresponding companies
Shah, Asad Ali
Unit 41, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 35
- British sales managerRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 36
- British studentRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 37
- Registered addresses and corresponding companies
Shah, Asif Haidra Ali
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 38
- British Registered addresses and corresponding companies
Shah, Asif
6 Wentworth Court, 25 Castle Avenue, Highams Park, London, E4 9PX
IIF 39
- 1Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2011-10-20 ~ nowIIF 16 - Director → MEIIF 1 - Director → ME2011-10-20 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TRANSAFRICA CELLPHONES UK LIMITED - 2003-04-01Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)847,129 GBP2024-09-30Officer2001-10-29 ~ nowIIF 2 - Director → MEIIF 19 - Director → ME2001-10-29 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-06-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Abacus House 14-18 Forest Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-122,140 GBP2024-09-30Officer2001-01-01 ~ nowIIF 21 - Director → ME1997-08-11 ~ nowIIF 5 - Director → ME1997-08-11 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 4
VIVA TRAVEL LIMITED
- nowSUPERSTAY LIMITED - 2006-08-16Townsend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2006-08-02 ~ dissolvedIIF 7 - Director → MEIIF 22 - Director → ME2006-08-02 ~ dissolvedIIF 35 - Secretary → ME - 5Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2007-12-17 ~ nowIIF 3 - Director → MEIIF 18 - Director → ME2007-12-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-799 GBP2025-03-31Officer2006-01-05 ~ nowIIF 17 - Director → MEIIF 4 - Director → ME2006-01-05 ~ nowIIF 32 - Secretary → ME
- 7Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)4,876,270 GBP2023-09-30Officer2003-02-01 ~ nowIIF 6 - Director → ME2003-05-01 ~ nowIIF 20 - Director → ME2003-05-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TRANSAFRICA CELLPHONES UK LIMITED - 2003-04-01Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)847,129 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-06-20IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-799 GBP2025-03-31Person with significant control2016-04-06 ~ 2020-03-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)4,876,270 GBP2023-09-30Officer2000-04-29 ~ 2002-11-26IIF 23 - Director → ME2000-04-29 ~ 2002-11-26IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 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% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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