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

Shahzad, Imran

    Related profiles found in government register
  • Shahzad, Imran
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46, Grange Road, Ilford, IG1 1EU, United Kingdom

      IIF 1
    • 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 2
  • Shahzad, Imran
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Imran Shahzad
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46, Grange Road, Ilford, IG1 1EU, England

      IIF 15 IIF 16
    • 46, Grange Road, Ilford, IG1 1EU, United Kingdom

      IIF 17
    • 46a, Grange Road, Ilford, IG1 1EU, England

      IIF 18
    • 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 19
  • Shahzad, Imran
    Pakistani director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 390, Lonsdale Avenue, London, E6 3PL, United Kingdom

      IIF 20
    • Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 21
  • Shahzad, Imran

    Registered addresses and corresponding companies
    • 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    46a Grange Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,808 GBP2023-11-30
    Officer
    2022-11-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    46 Grange Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,113 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 2 - director → ME
    2016-06-01 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    390 Lonsdale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 20 - director → ME
  • 5
    20 Seymour Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    46 Grange Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    60,066 GBP2023-12-31
    Officer
    2018-07-23 ~ 2020-09-30
    IIF 8 - director → ME
  • 2
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    CASHLONG LIMITED - 1991-04-08
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    152,905 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 11 - director → ME
  • 3
    KUMAGAI LIMITED - 2018-06-21
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    70,133 GBP2023-12-31
    Officer
    2018-08-14 ~ 2020-09-30
    IIF 7 - director → ME
  • 4
    CASHLONG EXCHANGE LTD - 2001-06-06
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    399,818 GBP2023-12-30
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 12 - director → ME
  • 5
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    344,518 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 14 - director → ME
  • 6
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,298 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 6 - director → ME
  • 7
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    135,451 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-10-09
    IIF 13 - director → ME
  • 8
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,121 GBP2023-12-31
    Officer
    2018-07-23 ~ 2020-09-30
    IIF 10 - director → ME
  • 9
    20 Seymour Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    232,355 GBP2023-12-31
    Officer
    2018-07-20 ~ 2020-09-30
    IIF 9 - director → ME
  • 10
    Second Floor, 27 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2014-10-22
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.