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.
Mr Syed Danyaal Ahmed Shah
- Pakistani born in July 1986
Mr Syed Danyaal Ahmed Shah
Resident in England
Registered addresses and corresponding companies69, St. Johns Road, Sevenoaks, Kent, TN13 3NE, United Kingdom
IIF 1
- British born in July 1986
Mr Syed Danyaal Ahmed Shah
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in July 1986
Syed Danyaal Ahmed Shah
Resident in England
Registered addresses and corresponding companies69, St. Johns Road, Sevenoaks, Kent, TN13 3NE, United Kingdom
IIF 3
- Pakistani born in July 1986
Syed Danyaal Ahmed Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 4
- British born in July 1986
Mr Syed Danyaal Ahmed Shah
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in July 1986
Shah, Syed Danyaal Ahmed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British cfo born in July 1986
Shah, Syed Danyaal Ahmed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British director born in July 1986
Shah, Syed Danyaal Ahmed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Pakistani md, strategy & corporate development born in July 1986
Danyaal Ahmed Shah, Syed
Resident in England
Registered addresses and corresponding companiesFnz Group, 67 Lombard Street, London, EC3V 9LJ, England
IIF 9
- Pakistani director born in July 1986
Shah, Danyaal Ahmed, Syed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 10
- British born in July 1986
Shah, Syed Danyaal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- 1
ADVENT HILL LIMITED
12138916C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Officer2019-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2WE HOME IN LTD - 2021-11-1771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2023-03-03 ~ 2025-10-13IIF 7 - Director → ME
- 3
SC NURR LTD
1702756071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
SHAH CAPITAL INVESTMENTS LIMITED
1410193971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 2 - Right to appoint or remove directors → OE - 5
TIMELINEAPP TECH LIMITED
1140567670 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2020-03-19 ~ 2022-03-21IIF 9 - Director → ME - 6
VALENTA UK LTD
1358597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-25 ~ 2021-09-03IIF 1 - Ownership of shares – 75% or more → OE2021-09-03 ~ 2022-10-18IIF 3 - Right to appoint or remove directors → OE
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