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, Asad
- British born in January 1980
Shah, Asad
Resident in England
Registered addresses and corresponding companies4, Flexmare Rd, Tottenham, London, N17 7AT, England
IIF 1
- British born in June 1970
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies4 Flexmere Road, Tottenham, London, N17 7AT
IIF 2
- British company director born in June 1970
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companiesRehman Michael, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, England
IIF 3
- British director born in June 1970
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies - British proposed director born in June 1970
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies4 Flexmere Road, Tottenham, London, N17 7AT
IIF 6
- British Registered addresses and corresponding companies
Shah, Asad Ali
4 Flexmere Road, Tottenham, London, N17 7AT
IIF 7
- British born in June 1970
Shah, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companiesFlat 2, 18 Belmont Park Road, London, E10 6AU, England
IIF 11
- British born in June 1970
Shah, Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesRehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
IIF 12
- British builder born in June 1970
Shah, Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies4 Flexmere Road, London, N17 7AT, England
IIF 13
- Registered addresses and corresponding companies
Shah, Asad
4, Flexmere Road, London, N17 7AT, United Kingdom
IIF 14
- British born in June 1970
Mr Asad Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr Asad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Flexmere Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 2
313 TRADING LIMITED
08531285Rehman Michael 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 3 - Director → ME2013-05-16 ~ 2013-12-19IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
313DK LTD
11813610277 Roundhay Road Ls8 4hs, Leeds, EnglandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APEX PRIME PROPERTIES LTD
15704678277 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
BLACKSTONE HOUSING SOLUTIONS LTD
157569774 Flexmere Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 10 - Director → ME2024-06-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-06-03 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE - 6
DRIVER KARE LTD
12902532277 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
H AND O TRADING LIMITED
05406637Suite 1, 14 Rigg Approach Leyton, LondonDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 6 - Director → ME - 8
ION SPORTS LTD
06507965277 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-02-19 ~ dissolvedIIF 2 - Director → ME2008-02-19 ~ dissolvedIIF 7 - Secretary → ME - 9
OCOM LTD
071400764, Flexmare Rd, Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 1 - Director → ME - 10Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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