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, Syed Naveed Hussain
Shah, Syed Naveed Hussain
British accountant born in June 1981Resident in England
Registered addresses and corresponding companiesShah, Syed Naveed Hussain
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesShah, Syed Naveed Hussain
British director born in June 1981Resident in England
Registered addresses and corresponding companiesShah, Syed Naveed Hussain
British retailer born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 13
12, Cherrywood Road, Birmingham, B9 4UD, United Kingdom
Mr Syed Naveed Hussain Shah
British born in June 1981Resident in England
Registered addresses and corresponding companiesShah, Syed Naveed Hussain
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 First Floor, 77, Mott Street, Birmingham, B19 3HE, England
Shah, Syed Naveed Hussain
Pakistani accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Naveed Hussain Shah
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12, Cherrywood Road, Birmingham, B9 4UD, United Kingdom
IIF 25 IIF 26 371, Bordesley Green, Birmingham, B9 5RP, England
IIF 27 371, Bordesley Green, Birmingham, B9 5RP, United Kingdom
IIF 28 371, Bordesley Green, Birmingham, West Midlands, B9 5RP
IIF 29 First Floor, 77, Mott Street, Birmingham, B19 3HE, England
Shah, Syed Naveed
Registered addresses and corresponding companies
IIF 30 470, Green Lane, Small Heath, Birmingham, B9 5QJ, England
- 1 371 Bordesley Green, Birmingham, United KingdomActive Corporate (1 parent)Officer
2025-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 371 Bordesley Green, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)61,769 GBP2025-08-31Officer 2025-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 371 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,909 GBP2024-04-30Officer 2025-10-17 ~ nowIIF 7 - Director → ME
- 5 371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)218 GBP2022-02-28Officer 2019-02-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 470 Green Lane, Small Heath, BirminghamDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 22 - Director → ME
- 7 371 Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-05-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1 470 Green Lane, Small Heath, BirminghamActive Corporate (2 parents)Equity (Company account)357,249 GBP2024-08-31Officer 2013-06-24 ~ 2014-12-15IIF 21 - Director → ME 2013-06-24 ~ 2014-05-20IIF 30 - Secretary → ME
- 2
BONZO+ LTD
- nowAAZ TRADING LIMITED - 2020-07-19 14 Howard Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,351 GBP2023-02-28Officer 2019-02-13 ~ 2020-03-06IIF 13 - Director → MEPerson with significant control 2019-02-13 ~ 2020-07-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 21 Century Park, Garrison Lane, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)540,807 GBP2024-02-28Officer 2014-02-04 ~ 2014-03-02IIF 23 - Director → ME
- 4 371 Bordesley Green, Birmingham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,013 GBP2023-12-31Officer 2018-12-28 ~ 2018-12-28IIF 3 - Director → ME
- 5 371 Bordesley Green, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)61,769 GBP2025-08-31Officer 2013-08-02 ~ 2019-10-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GG & CO ACCOUNTANTS LIMITED - 2016-11-24 371 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,645 GBP2018-11-30Officer 2016-03-29 ~ 2016-07-20IIF 2 - Director → ME
- 7 371 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,909 GBP2024-04-30Officer 2021-04-09 ~ 2021-04-09IIF 10 - Director → MEIIF 6 - Director → MEPerson with significant control 2021-04-09 ~ 2021-04-09IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 First Floor, 77 Mott Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)5,821 GBP2023-10-31Officer 2020-10-30 ~ 2020-10-30IIF 18 - Director → MEPerson with significant control 2020-10-30 ~ 2020-10-30IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 134 Waterloo Street, Burton-on-trent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,764 GBP2024-09-30Officer 2015-09-28 ~ 2015-09-28IIF 4 - Director → ME
- 10 249 High Street, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,336 GBP2021-03-31Officer 2021-03-16 ~ 2021-03-16IIF 9 - Director → ME
- 11
XIAMEN TRADERS LIMITED
- nowXIAMEN TRADERS LIMITED - 2016-02-15PARAMOUNT ACCOUNTANTS LIMITED - 2017-04-06 12 Cherrywood Road, Birmingham, EnglandActive CorporateEquity (Company account)-1,666 GBP2021-09-30Officer 2014-09-15 ~ 2019-01-01IIF 19 - Director → MEPerson with significant control 2021-07-06 ~ 2022-01-01IIF 14 - Ownership of shares – 75% or more → OE
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