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, Zahir Hussain
Shah, Zahir Hussain
British businessman born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB
Shah, Zahir Hussain
British company director born in September 1968Resident in England
Registered addresses and corresponding companiesShah, Zahir Hussain
British whole saler born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 4 291 Mortlake Road, Ilford, Essex, IG1 2TF
Shah, Zahir Hussain
British director born in November 1977Resident in England
Registered addresses and corresponding companiesMr Zahir Hussain Shah
British born in September 1968Resident in England
Registered addresses and corresponding companiesMr Zahir Hussain Shah
British born in November 1977Resident in England
Registered addresses and corresponding companies
- 1 Kings Place, 23-27 King Street, Luton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-07-31Officer
2016-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 23-27 King Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 32 Station Parade, Barking, EssexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)65,072 GBP2023-06-30Officer 2020-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 32 Station Parade, Barking, EnglandActive Corporate (2 parents)Officer 2023-06-07 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 449 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer 2005-07-18 ~ 2009-06-12IIF 4 - Director → ME
- 2 158/160 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)111,219 GBP2021-08-31Officer 2020-01-27 ~ 2023-12-06IIF 1 - Director → ME
