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, Zeeshaan Ali
- British born in April 1992
Shah, Zeeshaan Ali
Resident in England
Registered addresses and corresponding companies15396345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 131, Cobham Road, Ilford, IG3 9JW, England
IIF 2105, Dunbridge Street, London, E2 6JG, England
IIF 32a, Assembly Passage, London, E1 4UT, England
IIF 4Dulcia Works, Herbert Street, Unit 2b, London, E13 8BE, England
IIF 5Unit 2 1-11 Assembly Passage, Assembly Passage, London, E1 4UT, England
IIF 6Unit 2, 1-11, Assembly Passage, London, E1 4UT, England
IIF 7Unit 2, 1-11 Assembly Passage, London, E1 4UT, United Kingdom
IIF 8
- British company director born in April 1992
Shah, Zeeshaan Ali
Resident in England
Registered addresses and corresponding companiesUnit 2b, 1-11 Assembly Passage, London, E1 4UT, England
IIF 9
- British director born in April 1992
Shah, Zeeshan Ali
Resident in England
Registered addresses and corresponding companies85, Cobham Road, Ilford, IG3 9JW, England
IIF 10
- British administrator born in April 1992
Shah, Zeeshaan
Resident in England
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, England
IIF 11
- British born in April 1992
Mr Zeeshaan Shah
Resident in England
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, England
IIF 12
- British born in April 1992
Mr Zeeshaan Ali Shah
Resident in England
Registered addresses and corresponding companies15396345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13105, Dunbridge Street, London, E2 6JG, England
IIF 142a, Assembly Passage, London, E1 4UT, England
IIF 15Dulcia Works, Herbert Street, Unit 2b, London, E13 8BE, England
IIF 16Unit 2 1-11 Assembly Passage, Assembly Passage, London, E1 4UT, England
IIF 17Unit 2, 1-11, Assembly Passage, London, E1 4UT, England
IIF 18Unit 2, 1-11 Assembly Passage, London, E1 4UT, United Kingdom
IIF 19Unit 2b, 1-11 Assembly Passage, London, E1 4UT, England
IIF 20Unit 3, 1-11 Assembly Passage, London, E1 4UT, England
IIF 21
- British born in April 2023
Mr Zeeshaan Shah
Resident in England
Registered addresses and corresponding companies9a, Assembly Passage, London, E1 4UT, England
IIF 22
- 1
AHV SYNERGY LTD
162784672a Assembly Passage, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
AHVS DRINKS LIMITED
17039100Unit 2, 1-11, Assembly Passage, London, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
ASSET GROWTH SOLUTIONS LTD
10444428Unit 2,1-11 Assembly Passage, London, United KingdomActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
BAVEXT LIMITED
15384657Unit 2b 1-11 Assembly Passage, London, EnglandDissolved Corporate (4 parents)Officer2024-03-04 ~ 2024-06-14IIF 9 - Director → MEPerson with significant control2024-03-04 ~ 2024-06-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
EASSTWICK LIMITED
16981085Unit 2 1-11 Assembly Passage Assembly Passage, London, EnglandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
FAMZON CORP LIMITED
15476715Unit 3 1-11 Assembly Passage, London, EnglandDissolved Corporate (3 parents)Officer2024-02-09 ~ 2024-08-24IIF 2 - Director → MEPerson with significant control2024-02-09 ~ 2024-08-13IIF 21 - Ownership of shares – 75% or more → OE - 7
FASHIONVAULT LTD
147384149a Assembly Passage, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-12 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 8
KHAZVECK LIMITED
153963454385, 15396345 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-09-04 ~ 2025-10-01IIF 1 - Director → MEPerson with significant control2024-09-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
MEGAVAPES LTD
14506602Unit 3a Assembly Passage, London, EnglandDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
OAKLAND HEAVENS LTD
16060145105 Dunbridge Street, London, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ 2026-02-12IIF 3 - Director → MEPerson with significant control2025-03-24 ~ 2026-02-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11QAIM AUTO REFINISH SERVICES LTD - 2015-08-1010 Neville Road, Dagenham, Essex, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ 2019-11-30IIF 10 - Director → ME
- 12
STYLESPLAN LIMITED
15171659Dulcia Works Herbert Street, Unit 2b, London, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ 2025-09-12IIF 5 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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