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, Syed Mohammad Ali
- Registered addresses and corresponding companies
Shah, Syed Mohammad Ali
104, Kearsley Road, Crumpsall, Manchester, M8 4GJ, England
IIF 1170 Heys Road, Prestwich, Manchester, M25 1QL, England
IIF 2 IIF 3623, Stretford Road, Old Trafford, Manchester, Lancashire, M16 0QA, United Kingdom
IIF 4Qualified Ltd, Suite 2a, Floor 3, Royal Buildings, 2 Mosley Street, Manchester, M2 3AN, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Shah, Syed Mohamamd Ali
170, Heys Road, Prestwich, Manchester, M25 1QL, England
IIF 6
- Registered addresses and corresponding companies
Roy, Sarfraz Ahmad
337 Washway Road, Sale, M33 4FH, England
IIF 7
- Registered addresses and corresponding companies
Roy, Sarfraz
6 Ground Floor, The Tube, 86 North Street, Manchester, M8 8RA, United Kingdom
IIF 8
- British born in October 1983
Shah, Syed Mohammad Ali
Resident in England
Registered addresses and corresponding companies - born in April 1977
Roy, Sarfraz Ahmad
Resident in England
Registered addresses and corresponding companies615-617, Stretford Road, Manchester, M16 0QA, England
IIF 11
- British director born in April 1977
Ahmad, Sarfraz
Resident in England
Registered addresses and corresponding companies623, Stretford Road, Old Trafford, Manchester, Lancashire, M16 0QA, United Kingdom
IIF 12
- British born in October 1983
Shah, Syed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Shah, Syed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies104, Kearsley Road, Crumpsall, Manchester, M8 4GJ, England
IIF 15
- British education born in October 1983
Shah, Syed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies5 Thirkhill Place, Clarendon Road, Eccles, Manchester, M30 9AA, United Kingdom
IIF 16
- British licenced conveyancer born in October 1983
Shah, Syed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies615-617 Stretford Road, Old Trafford, Manchester, M16 0QA, United Kingdom
IIF 17
- British teaching born in October 1983
Shah, Syed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Thirkhill Place, Clarendon Road Eccles, Manchester, M30 9AA, United Kingdom
IIF 18
- British doctor born in April 1977
Ahmad, Sarfraz
Resident in Scotland
Registered addresses and corresponding companies18, Gallica Drive, Aberdeen, AB21 0NF, Scotland
IIF 19
- British born in October 1983
Mr Syed Mohammad Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Roy, Sarfraz Ahmad
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1977
Roy, Sarfraz Ahmad
Resident in England
Registered addresses and corresponding companies170, Heys Road, Prestwich, Manchester, M25 1QL, England
IIF 25
- British born in April 1977
Mr Sarfraz Ahmad
Resident in Scotland
Registered addresses and corresponding companies27, Springfield Gardens, Aberdeen, AB15 7RX, Scotland
IIF 26
- British born in April 1977
Mr Sarfraz Ahmad Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Sarfraz Ahmad Roy
Resident in England
Registered addresses and corresponding companies615-617 Stretford Road, Old Trafford, Manchester, M16 0QA, United Kingdom
IIF 30
- British born in April 1977
Mr. Sarfraz Ahmad Roy
Resident in England
Registered addresses and corresponding companies615-617, Stretford Road, Manchester, M16 0QA, England
IIF 31
- British born in October 1983
Mr Syed Mohammad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BM UROLOGY SERVICES LIMITED
SC53804527 Springfield Gardens, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)4,092 GBP2020-06-30Officer2016-06-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAPITAL INVESTEC LTD
14065020623 Stretford Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)3,234 GBP2024-04-30Officer2022-04-25 ~ nowIIF 23 - Director → ME2022-04-25 ~ nowIIF 8 - Secretary → MEPerson with significant control2022-04-25 ~ nowIIF 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% → OE - 3
UK HOME LEARNING COLLEGE LIMITED
- 2024-11-15 10487109170 Heys Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-8,897 GBP2024-11-30Officer2016-11-18 ~ nowIIF 14 - Director → ME2016-11-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-11-18 ~ nowIIF 33 - Has significant influence or control → OE - 4
INLAND SOLICITORS LTD
- 2021-09-22 11758824UK LEGAL ASSOCIATES LIMITED
- 2019-09-26 11758824170 Heys Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,509 GBP2024-11-30Officer2019-01-10 ~ 2019-08-01IIF 17 - Director → ME2019-08-01 ~ 2022-12-23IIF 25 - Director → ME2025-08-13 ~ nowIIF 9 - Director → ME2019-01-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-01-10 ~ 2019-08-01IIF 30 - Has significant influence or control → OE2019-08-01 ~ 2022-12-23IIF 27 - Has significant influence or control → OE2025-08-13 ~ nowIIF 20 - Has significant influence or control → OE - 5
HIGHGATE SOLUTIONS LIMITED
- 2020-05-28 08514172170 Heys Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-29,068 GBP2024-07-31Officer2013-05-02 ~ 2017-04-30IIF 12 - Director → ME2013-05-02 ~ nowIIF 13 - Director → ME2013-05-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MANCHESTER TRADEWISE LTD
14170614170 Heys Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-5,150 GBP2024-06-30Officer2022-06-14 ~ nowIIF 10 - Director → ME2022-06-14 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
OEA COLLEGE LTD
0882268786 Princess Street, Suite 3-4, Manchester House, ManchesterDissolved Corporate (3 parents)Officer2014-02-10 ~ 2014-07-06IIF 16 - Director → ME - 8
AITCHISON COLLEGE MANCHESTER LTD
- 2014-07-25 086143165 Thirkhill Place, Clarendon Road Eccles, ManchesterDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 18 - Director → ME - 9
QUALIFIED LTD
0753765162 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)464 GBP2024-10-31Officer2011-02-21 ~ 2019-11-01IIF 15 - Director → ME2011-02-21 ~ 2019-11-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
ROY PROPERTIES LTD
12476686170 Heys Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)15,549 GBP2024-02-28Officer2020-02-21 ~ nowIIF 24 - Director → ME2021-04-01 ~ nowIIF 6 - Secretary → ME2020-02-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-02-21 ~ nowIIF 29 - Has significant influence or control → OE - 11
SABZ SOLICITORS LLP
OC371772615-617 Stretford Road, Manchester, EnglandActive Corporate (6 parents)Officer2012-01-25 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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