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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yawar Ali Shah

    Related profiles found in government register
  • Mr Yawar Ali Shah
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Lancaster Avenue, 9 Lancaster Avenue, Barking, Essex, IG11 7RB, England

      IIF 1

    • icon of address 9, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 2

    • icon of address Unit 3, First Floor, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 3

    • icon of address 6a, 6a Tweed Green, Romford, RM1 4BG, United Kingdom

      IIF 4
  • Mr Yawar Ali Shah
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 5
  • Shah, Yawar Ali
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, First Floor, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 6
  • Shah, Yawar Ali
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lancaster Avenue, Barking, IG11 7RB, England

      IIF 7

    • icon of address 10-17 Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 8
  • Shah, Yawar Ali
    British lawyer born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lancaster Avenue, Barking, IG11 7RB, England

      IIF 9
  • Mr Yawar Ali Shah
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England

      IIF 10

    • icon of address Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, IG2 6JX, England

      IIF 11

    • icon of address Unit 1, Imperial Chambers, Gantshill, Ilford, Essex, IG2 6JX, England

      IIF 12

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 13 IIF 14 IIF 15

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, United Kingdom

      IIF 17
  • Shah, Yawar Ali
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 18
  • Shah, Yawar Ali
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England

      IIF 19

    • icon of address Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, IG2 6JX, England

      IIF 20

    • icon of address First Floor,imperial Chamber 10-17 Sevenway Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 21

    • icon of address Unit 1, Imperial Chambers, Gantshill, Ilford, Essex, IG2 6JX, England

      IIF 22

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 23 IIF 24

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, United Kingdom

      IIF 25

    • icon of address Shah House, 6a Tweed Green, Romford, RM1 4BG, England

      IIF 26
  • Shah, Yawar Ali
    British entrepreneur born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Yawar Ali
    British lawyer born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shah House, 6a Tweed Green, Romford, RM1 4BG, England

      IIF 29
  • Shah, Yawar
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Nightingale Lane, Wanstead, London, E11 2EZ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 3, First Floor, 10-17 Sevenways Parade, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 6a Tweed Green, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    314,911 GBP2024-06-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 6a Tweed Green, Romford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,151 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address 6a Tweed Green, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,893 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,321 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    383A ENTERPRISES LTD - 2023-11-07
    icon of address 6a Tweed Green, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,391 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    B & S LONDON HOLDINGS LTD - 2023-11-13
    icon of address Unit 1 Imperial Chambers, Gantshill, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 10
    SHUHDAE KARBALA UK LIMITED - 2020-05-18
    MASJID & IMAMBARGAH SHUHDAE KARBALA LTD - 2019-08-06
    icon of address Shah House, 6a Tweed Green, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 290-296a Hale House, Green Lanes, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,060 GBP2024-08-31
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-29
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-04-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Unit 1 Unit 1, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2014-11-03
    IIF 30 - LLP Designated Member → ME
  • 3
    icon of address 10-17 Seven Ways Parade Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-08-09 ~ 2022-05-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ 2022-05-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    IMAMIA MISSION LONDON UK LTD - 2018-08-16
    SAVE IMAMIA MISSION LONDON UK LTD - 2018-08-15
    icon of address 98 Park Avenue, Barking, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,290 GBP2024-06-30
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-15
    IIF 9 - Director → ME
  • 5
    icon of address 6a Tweed Green, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,893 GBP2024-07-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-07-22
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ 2020-07-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 1 10-17, Woodford Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-11 ~ 2023-01-24
    IIF 8 - Director → ME
  • 7
    icon of address First Floor,imperial Chamber 10-17 Sevenway Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,549 GBP2024-07-31
    Officer
    icon of calendar 2022-08-28 ~ 2024-05-01
    IIF 21 - Director → ME
  • 8
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,321 GBP2021-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2022-12-06
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.