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.
Mr Ali Raza Shah
- British born in September 1971
Mr Ali Raza Shah
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Shah, Ali Raza
Resident in England
Registered addresses and corresponding companies40, Brooks Drive, Hale Barns, Altrincham, WA15 8TR, England
IIF 4Flat 18, Rosemount Avenue, West Byfleet, KT14 6BD, England
IIF 58, Caradon Close, Woking, Surrey, GU21 3DU, England
IIF 6Flat 5, 14 Chertsey Road, Woking, Surrey, GU21 5AH, England
IIF 7The Keep, Kingfield Road, Woking, Surrey, GU22 9AB, England
IIF 8Unit 6, Albion House, High Street, Woking, Surrey, GU21 6BG, England
IIF 9
- British director born in September 1971
Shah, Ali Raza
Resident in England
Registered addresses and corresponding companiesThe Keep, Kingfield Road, Woking, Surrey, GU22 9AB
IIF 10
- British born in September 1971
Mr Ali Raza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18 Rosemount Point, Rosemount Avenue, West Byfleet, Surrey, KT14 6BD, England
IIF 11
- British managing director born in September 1971Registered addresses and corresponding companies
Shah, Ali Raza
- British managing directorRegistered addresses and corresponding companies
Shah, Ali Raza
26 Catherine Close, Byfleet, West Byfleet, Surrey, KT14 7EZ
IIF 14
- Registered addresses and corresponding companies
Shah, Ali Raza
- 140 Brooks Drive, Hale Barns, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-14 ~ nowIIF 4 - Director → ME2023-04-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24385, 10192945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-54,288 GBP2020-05-31Officer2016-05-21 ~ nowIIF 7 - Director → ME2016-05-21 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-05-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3The Keep, Kingfield Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2008-08-27 ~ dissolvedIIF 10 - Director → ME
- 1Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2004-05-07 ~ 2004-05-07IIF 12 - Director → ME
- 24385, 10192945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-54,288 GBP2020-05-31Person with significant control2016-05-21 ~ 2018-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 325 Balmoral Drive, Woking, SurreyActive Corporate (2 parents)Equity (Company account)139,386 GBP2023-12-31Officer2011-09-01 ~ 2011-11-15IIF 8 - Director → ME
- 4Unit 6 Albion House, High Street, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2020-04-30Officer2019-10-18 ~ 2020-09-01IIF 6 - Director → ME2019-10-18 ~ 2020-09-01IIF 16 - Secretary → ME
- 54385, 09830046 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-11,510 GBP2020-03-19Officer2017-05-12 ~ 2017-05-24IIF 5 - Director → ME2019-10-18 ~ 2020-09-01IIF 9 - Director → ME2019-10-18 ~ 2020-09-01IIF 18 - Secretary → MEPerson with significant control2019-09-23 ~ 2020-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Keep, Kingfield Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2004-02-19 ~ 2009-06-19IIF 13 - Director → ME2004-02-19 ~ 2009-06-19IIF 14 - Secretary → ME
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