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.
Shahzad, Muddssar
- Registered addresses and corresponding companies
Shahzad, Muddssar
- British born in February 1982
Shahzad, Muddssar
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Shahzad, Muddssar
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in February 1982
Shahzad, Muddssar
Resident in England
Registered addresses and corresponding companies5, Crealock Street, London, SW18 2BS, England
IIF 7
- Pakistani accoutant born in February 1982
Shahzad, Muddssar
Resident in England
Registered addresses and corresponding companies5, Crealock Street, London, SW18 2BS, England
IIF 8
- British born in October 1985
Shahzad, Ramla
Resident in England
Registered addresses and corresponding companies - British director born in October 1985
Shahzad, Ramla
Resident in England
Registered addresses and corresponding companies18, Companys Close, Weston, Runcorn, WA7 4NA, England
IIF 11
- Pakistani company director born in October 1985
Shahzad, Ramla
Resident in England
Registered addresses and corresponding companies73, Eardley Road, Streatham, London, SW16 6DB, England
IIF 12
- British born in February 1982
Shahzad, Muddssar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1982
Shahzad, Muddssar
Resident in United Kingdom
Registered addresses and corresponding companies14 Morden Court Parade, London Road, Morden, SM4 5HJ, United Kingdom
IIF 15
- British born in February 1982
Ms Ramla Shahzad
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 16
- British born in October 1985
Shahzad, Ramla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Ms Ramla Shahzad
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 19
- British born in October 1985
Mrs Ramla Shahzad
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Ramla Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies15, Morden Court Parade, Morden, SM4 5HJ, United Kingdom
IIF 22
- British born in October 1985
Mrs Ramla Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies2, Bullers Road, Farnham, GU9 9EP, United Kingdom
IIF 23
- British born in February 1982
Mr Muddssar Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies59, Weybourne Road, Farnham, GU9 9EU, England
IIF 2414, Morden Court Parade, Morden, London, SM4 5HJ, United Kingdom
IIF 2514 Morden Court Parade, London Road, Morden, SM4 5HJ, United Kingdom
IIF 2614, Morden Court Parade, Morden, SM4 5HJ, England
IIF 2714, Morden Court Parade, Morden, SM4 5HJ, United Kingdom
IIF 28
- 1
AMSNU COOPERS & CO LIMITED
08141738Anam Baig, 73 Eardley Road, London, EnglandDissolved Corporate (3 parents)Officer2013-02-20 ~ 2013-12-27IIF 7 - Director → ME - 2
FINADVICE LTD
1125800018 Companys Close, Weston, Runcorn, EnglandDissolved Corporate (3 parents)Officer2019-12-30 ~ 2019-12-31IIF 11 - Director → MEPerson with significant control2019-12-30 ~ 2019-12-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
MAH CAPITAL LTD
1677877014 Morden Court Parade, Morden, United KingdomActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 14 - Director → ME2025-10-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-10-10 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
SHAGUFTA'Z LTD
1307151615 Morden Court Parade, Morden, Surrey, United KingdomActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
SUPREME EDUCATION GROUP PLC
1591841314 Morden Court Parade, Morden, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 2 - Secretary → ME - 65 Crealock Street, London, EnglandDissolved Corporate (2 parents)Officer2013-06-18 ~ 2013-07-18IIF 8 - Director → ME
- 7
WISEI ACCOUNTS LTD.
- 2023-03-06 08601618TAXAID ACCOUNTANT AND BUSINESS SOLUTIONS LIMITED
- 2015-10-08 0860161814 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Officer2014-04-06 ~ 2016-04-06IIF 12 - Director → ME2013-07-09 ~ nowIIF 10 - Director → ME2022-12-26 ~ 2022-12-26IIF 6 - Director → ME2013-07-09 ~ nowIIF 4 - Director → ME2013-07-09 ~ 2013-07-09IIF 5 - Director → MEPerson with significant control2022-12-26 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE2017-06-08 ~ 2022-12-26IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WISEI ACCOUNTANTS LTD
1181957059 Weybourne Road, Farnham, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 9 - Director → ME2022-12-26 ~ nowIIF 3 - Director → ME2019-02-11 ~ 2019-02-11IIF 15 - Director → MEPerson with significant control2022-09-09 ~ 2022-12-26IIF 19 - Ownership of shares – More than 50% but less than 75% → OE2019-02-11 ~ 2019-02-11IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2022-12-26 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2024-06-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WISEI HOLDINGS LTD
1361237459 Weybourne Road, Farnham, Surrey, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
WISEI LEGAL LIMITED
1648049814 Morden Court Parade, Morden, London, Surrey, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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