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 Waqar Hussain Shah
- British born in June 1959
Mr Waqar Hussain Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Waqar Hussain Shah
Resident in England
Registered addresses and corresponding companies6, Normanshire Drive, Normanshire Drive, Chingford, London, E4 9HF, England
IIF 4
- British born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies - British 1959 born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies6, Normanshire Drive, Normanshire Drive, Chingford, London, E4 9HF, England
IIF 8
- British business man born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies6, Normanshire Drive, London, E4 9HF, United Kingdom
IIF 9
- British car hire born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies6, Normanshire Drive, Chingford, London, E4 9HF, United Kingdom
IIF 10
- British director born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies - British sales director born in June 1959
Shah, Waqar Hussain
Resident in England
Registered addresses and corresponding companies6, Normanshire Drive, London, E4 9HF, England
IIF 13
- British born in June 1959
Mr Zawar Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies47 D, Northfield Avenue, Ealing, W13 9QP, United Kingdom
IIF 14
- British company director born in June 1959
Shah, Zawar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies47 D, Northfield Avenue, Ealing, W13 9QP, United Kingdom
IIF 15
- 1
BB CLOTHING LIMITED
110638686 Normanshire Drive, Normanshire Drive, Chingford, London, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEST FOOD SUPPLIERS LTD
07069474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-19 ~ 2010-11-30IIF 9 - Director → ME2010-12-01 ~ dissolvedIIF 11 - Director → ME - 3CITY DEVELOPMENT LIMITED - 2009-04-20603 Holloway Road, London, UkDissolved Corporate (4 parents)Officer2009-04-22 ~ dissolvedIIF 6 - Director → ME
- 4
MOUNT CAR RENTALS LIMITED
099916406 Normanshire Drive, Chingford, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
MOUNT ROAD RUNNERS LTD
099935126 Normanshire Drive, Chingford, London, United KingdomActive Corporate (1 parent)Officer2016-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
NEW LIFE THERAPY LTD
11406359112 Erskine Road, London, EnglandDissolved Corporate (3 parents)Officer2021-01-18 ~ 2021-02-24IIF 13 - Director → ME2018-06-08 ~ 2021-01-18IIF 12 - Director → MEPerson with significant control2018-06-08 ~ 2021-01-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
SAKINA TRUST
069694447-8 Vestry Road, LondonActive Corporate (16 parents)Officer2009-07-22 ~ nowIIF 5 - Director → ME - 8
UP DRINKS LTD
11390323Unit F-10 Southall, 1 High Street, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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