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, Naseem Bibi
Shah, Naseem Bibi
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, Devere House, 62 Vicar Lane, Bradford, BD1 5AH, England
Shah, Naseem
British director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
Mrs Naseem Shah
British born in October 1982Resident in England
Registered addresses and corresponding companiesMrs Naseem Bibi Shah
British born in October 1982Resident in England
Registered addresses and corresponding companiesShah, Naseem Bibi
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Naseem Bibi
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11, Rowan Trade Park, Neville Road, Bradford, BD4 8TQ, United Kingdom
Shah, Naseem
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 64, Vicar Lane, Vicar Lane, Bradford, West Yorkshire, BD1 5AH, United Kingdom
Naseem Bibi Shah
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11, Rowan Trade Park, Neville Road, Bradford, BD4 8TQ, United Kingdom
- 1 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,818 GBP2025-06-30Officer
2021-06-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-31,397 GBP2024-10-31Officer 2011-10-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 64 Vicar Lane, Vicar Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 12 - Director → ME
- 4 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)58,415 GBP2025-02-28Officer 2019-02-28 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 11 Rowan Trade Park, Neville Road, Bradford, EnglandActive Corporate (2 parents)Officer 2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CIRCO CONSULTANCY LIMITED - 2018-12-04ARDEN SKINCARE LTD - 2019-02-26 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2014-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 11 Rowan Trade Park, Neville Road, Bradford, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control 2024-07-12 ~ 2025-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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