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 Naveed Hussain Shah
- British born in June 1981
Mr Syed Naveed Hussain Shah
Resident in England
Registered addresses and corresponding companies12, Cherrywood Road, Birmingham, B9 4UD, England
IIF 112, Cherrywood Road, Birmingham, B9 4UD, United Kingdom
IIF 2371, Bordesley Green, Birmingham, B9 5RP, England
IIF 3 IIF 4 IIF 5 (more)371, Bordesley Green, Birmingham, B9 5RP, United Kingdom
IIF 8371, Bordesley Green, Birmingham, West Midlands, B9 5RP
IIF 9 IIF 10
- British born in June 1981
Shah, Syed Naveed Hussain
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Shah, Syed Naveed Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in June 1981
Shah, Syed Naveed Hussain
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Shah, Syed Naveed Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Syed Naveed Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 77, Mott Street, Birmingham, B19 3HE, England
IIF 24
- British director born in June 1981
Shah, Syed Naveed Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 77, Mott Street, Birmingham, B19 3HE, England
IIF 25
- Pakistani accountant born in June 1981
Shah, Syed Naveed Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Syed Naveed
470, Green Lane, Small Heath, Birmingham, B9 5QJ, England
IIF 31
- 1371 Bordesley Green, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3371 Bordesley Green, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)61,769 GBP2025-08-31Officer2025-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4371 Bordesley Green, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,909 GBP2024-04-30Officer2025-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)218 GBP2022-02-28Officer2019-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6470 Green Lane, Small Heath, BirminghamDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 29 - Director → ME
- 7371 Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Officer2025-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1470 Green Lane, Small Heath, BirminghamActive Corporate (2 parents)Equity (Company account)357,249 GBP2024-08-31Officer2013-06-24 ~ 2014-12-15IIF 28 - Director → ME2013-06-24 ~ 2014-05-20IIF 31 - Secretary → ME
- 2
BONZO+ LTD
- nowAAZ TRADING LIMITED - 2020-07-1914 Howard Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,351 GBP2023-02-28Officer2019-02-13 ~ 2020-03-06IIF 11 - Director → MEPerson with significant control2019-02-13 ~ 2020-07-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 21 Century Park, Garrison Lane, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)540,807 GBP2024-02-28Officer2014-02-04 ~ 2014-03-02IIF 30 - Director → ME
- 4371 Bordesley Green, Birmingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,013 GBP2023-12-31Officer2018-12-28 ~ 2018-12-28IIF 18 - Director → ME
- 5371 Bordesley Green, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)61,769 GBP2025-08-31Officer2013-08-02 ~ 2019-10-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GG & CO ACCOUNTANTS LIMITED - 2016-11-24371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,645 GBP2018-11-30Officer2016-03-29 ~ 2016-07-20IIF 17 - Director → ME
- 7371 Bordesley Green, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,909 GBP2024-04-30Officer2021-04-09 ~ 2021-04-09IIF 23 - Director → MEIIF 21 - Director → MEPerson with significant control2021-04-09 ~ 2021-04-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8First Floor, 77 Mott Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)5,821 GBP2023-10-31Officer2020-10-30 ~ 2020-10-30IIF 25 - Director → MEPerson with significant control2020-10-30 ~ 2020-10-30IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9134 Waterloo Street, Burton-on-trent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,764 GBP2024-09-30Officer2015-09-28 ~ 2015-09-28IIF 19 - Director → ME
- 10249 High Street, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,336 GBP2021-03-31Officer2021-03-16 ~ 2021-03-16IIF 22 - Director → ME
- 11
XIAMEN TRADERS LIMITED
- nowPARAMOUNT ACCOUNTANTS LIMITED - 2017-04-06XIAMEN TRADERS LIMITED - 2016-02-1512 Cherrywood Road, Birmingham, EnglandActive CorporateEquity (Company account)-1,666 GBP2021-09-30Officer2014-09-15 ~ 2019-01-01IIF 26 - Director → MEPerson with significant control2021-07-06 ~ 2022-01-01IIF 1 - Ownership of shares – 75% or more → OE
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