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, Yahya
Shah, Yahya
British company director born in April 1980Resident in England
Registered addresses and corresponding companiesShah, Yahya
British director born in April 1980Resident in England
Registered addresses and corresponding companiesShah, Yahya
British director born in April 1980Resident in Gbr
Registered addresses and corresponding companies
IIF 7
58, St Andrew Street, Liverpool, L3 5XY, United Kingdom
Yahya Shah
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 34, Broad, Street, Ely, United Kingdom, CB7 4AH, England
Mr Yahya Shah
British born in April 1980Resident in England
Registered addresses and corresponding companies
- 1 154 West Fen Road, Ely, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)75,952 GBP2024-03-31Officer
2010-11-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 2 34 Broad, Street, Ely, United Kingdom, EnglandDissolved corporate (1 parent)Person with significant control 2023-05-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 45-55 Norvin House, 3rd Floor, Commercial Street, London, United KingdomCorporate (4 parents)Officer 2023-05-16 ~ nowIIF 5 - director → ME
- 4 37 Chestnut Drive, Soham, Ely, EnglandCorporate (3 parents)Officer 2023-07-31 ~ nowIIF 1 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 154 West Fen Road, Ely, EnglandCorporate (2 parents)Officer 2024-12-09 ~ nowIIF 2 - director → MEPerson with significant control 2024-12-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 154 West Fen Road, Ely, EnglandDissolved corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 235 Finch Lane, LiverpoolCorporate (1 parent)Equity (Company account)403,525 GBP2024-02-29Officer 2010-02-09 ~ 2010-09-30IIF 7 - director → ME
- 2 Tanner Court, 1 Tanner Street, Thetford, EnglandDissolved corporate (2 parents)Equity (Company account)557 GBP2019-05-31Officer 2008-03-18 ~ 2016-12-09IIF 6 - director → ME
