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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shah Mohammad Hussain-ali

    Related profiles found in government register
  • Mr Shah Mohammad Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 1 IIF 2
  • Mr Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 3

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 4

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 5
  • Mr Shah Mohammad Kaisar Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 6

    • Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, England

      IIF 7

    • Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, United Kingdom

      IIF 8
  • Mr Shah Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 9
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 10

    • 6, Victoria Road, London, N15 4PS, England

      IIF 11 IIF 12

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 23

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom

      IIF 29

    • 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom

      IIF 30

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 31

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 32

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 33

    • 6, Victoria Road, Tottenham, London, N15 4PS

      IIF 34
  • Mr Mohammad Kaisar Ali
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 35
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Hussain
    British born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 65

    • 543-545, Cable Street, London, E1W 3EN, Uk

      IIF 66

    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 67

    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 68
  • Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 69
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 70

    • Taylor's Yard, 160. Brick Lane - Unit D, Spitafields, London, E1 6RU, England

      IIF 71 IIF 72
  • Hussain-ali, Shah Mohammad Kamal
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 220, Jubilee Street, London, E1 3BS, England

      IIF 73

    • 543-545, Cable Street, London, E1W 3EN

      IIF 74

    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 75 IIF 76

    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 77

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 78 IIF 79

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 80

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 81
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 82

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 83

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 84
  • Ali, Mohammad Hussain
    British

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 85

    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 86
  • Hussain-ali, Shah Mohammad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 87 IIF 88
  • Husnain-ali, Shah
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1112a High Road, High Road, Romford, RM6 4AH, England

      IIF 89
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 90

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 91

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 92
  • Ali-ahmed, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Albury Road, Merstham, RH1 3LL, United Kingdom

      IIF 93
  • Ali, Mohammad Hussain

    Registered addresses and corresponding companies

    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 94
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 95
  • Ali, Mohammad Kaisar

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 96

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 97

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 98

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 99

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 100
  • Hussain-ali, Shah Mohammad Kaisar

    Registered addresses and corresponding companies

    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 101

    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 102
  • Hussain-ali, Shah Mohammad Kamal

    Registered addresses and corresponding companies

    • 220, Jubilee Street, London, E1 3BS, United Kingdom

      IIF 103

    • 543-545, Cable Street, London, E1W 3EN

      IIF 104

    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 105 IIF 106

    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 107

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 36
  • 1
    CAPITAL CONTROL MANAGEMENT LIMITED
    15718595
    160 Brick Lane, Unit D, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-14 ~ 2025-12-29
    IIF 78 - Director → ME
    2026-01-05 ~ 2026-06-25
    IIF 70 - Director → ME
    2025-12-29 ~ 2026-06-25
    IIF 101 - Secretary → ME
    2024-05-14 ~ 2025-12-29
    IIF 108 - Secretary → ME
    Person with significant control
    2024-05-14 ~ 2025-12-29
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    CAPITAL PROPERTIES (SURREY) LTD
    13399984
    94 Albury Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL PROPERTY SERVICES (UK) LTD
    08330671
    543-545 Cable Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 76 - Director → ME
    2013-02-01 ~ 2013-05-07
    IIF 73 - Director → ME
    2013-07-02 ~ dissolved
    IIF 105 - Secretary → ME
    2013-03-13 ~ 2013-05-07
    IIF 103 - Secretary → ME
  • 4
    CAPITAL PROPERTY SERVICES GB LIMITED
    06423237
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-24
    Commencement of winding up on 2013-11-11
    Conclusion of winding up on 2015-06-30
    Due to be dissolved on 2015-10-09
    Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ 2010-06-01
    IIF 67 - Director → ME
    2009-08-11 ~ 2010-06-01
    IIF 86 - Secretary → ME
  • 5
    CAPITAL REAL ESTATE (LONDON) LTD
    13401353
    Unit1 Gunthorpe Street, 1 Nagpal House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-16 ~ 2023-05-14
    IIF 64 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-14
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL REAL ESTATE AGENCY LIMITED
    13517493
    4385, 13517493 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-08-28
    IIF 87 - Director → ME
    Person with significant control
    2021-07-19 ~ 2023-08-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CONCRETE PUMP LONDON LIMITED
    11025551
    4385, 11025551 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 37 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 96 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    COUNTRYWIDE ACCOUNTANCY LIMITED
    - now 08073883
    ALBION ADVISERS LTD
    - 2023-09-12 08073883
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
    - 2020-09-22 08073883
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 39 - Director → ME
    2021-11-01 ~ 2023-09-14
    IIF 54 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 26 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CPS FINANCIAL SERVICES LIMITED
    07912715
    543-545 Cable Street, Cable Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 77 - Director → ME
    2013-03-05 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    CPS GROUP OF INVESTMENTS LIMITED
    - now 06838484
    CPS GROUP OF COMPANIES LIMITED
    - 2012-09-14 06838484
    543-545 Cable Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 74 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 68 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 85 - Secretary → ME
    2013-03-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    CPS INVESTMENTS (UK) LTD
    08330312
    543-545 Cable Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 75 - Director → ME
    2013-07-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    DALSTON TAKEAWAY LTD
    12434552
    4385, 12434552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 58 - Director → ME
    2021-10-15 ~ 2023-11-02
    IIF 55 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    DOCKLANDS HOUSING DEVELOPMENTS LIMITED
    07148293
    Sylvan House Sylvan Road, Snaresbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-07-06
    IIF 65 - Director → ME
    2011-04-28 ~ 2012-01-18
    IIF 66 - Director → ME
    2010-02-05 ~ 2010-07-06
    IIF 94 - Secretary → ME
  • 14
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    7 Bell Yard, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 42 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-12-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    FREEDOM FINANCIAL SERVICES LIMITED
    - now 07036133
    ALBION AGENCY SERVICES LTD
    - 2023-09-30 07036133
    JCF SUPPORT SERVICES LTD
    - 2021-11-10 07036133
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-03-09 ~ now
    IIF 71 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 49 - Director → ME
    2021-11-01 ~ 2023-11-02
    IIF 52 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-02
    IIF 27 - Ownership of shares – 75% or more → OE
    2026-03-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    IKONISYS CIC
    10567844
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 91 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-31
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    INFORMATION TECHNICAL SUPPORT LTD
    11961959
    4385, 11961959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    JSB FINANCE LTD
    - now 07886890
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    7 Bell Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 45 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    KEYSTONE REAL ESTATE GROUP LTD
    12037150
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 80 - Director → ME
    2021-09-20 ~ 2023-01-07
    IIF 56 - Director → ME
    Person with significant control
    2021-09-20 ~ 2023-01-07
    IIF 25 - Ownership of shares – 75% or more → OE
    2024-12-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    LVSPOD LIMITED
    15833119
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-09-01 ~ 2023-09-18
    IIF 40 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-09-18
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    MARYLAND ASSET MANAGEMENT LTD
    13035194
    Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 72 - Director → ME
    2020-11-20 ~ 2023-07-14
    IIF 92 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 63 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 100 - Secretary → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-11-20 ~ 2023-07-14
    IIF 84 - Ownership of shares – 75% or more → OE
    2023-09-07 ~ 2023-11-03
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    MIRCHI INDIAN LIMITED
    11742917
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    MKA FINANCIAL SERVICES LTD
    12788764
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    NATIONWIDE SERVEYORS LIMITED
    - now 08453953
    ALBION FIDUCIARY LTD
    - 2023-09-12 08453953
    BARLEYCORN BLUE NOMINEE LIMITED
    - 2020-09-21 08453953
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 47 - Director → ME
    2021-11-01 ~ 2023-09-14
    IIF 53 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 28 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2020-10-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
    08142506
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-01 ~ 2023-11-03
    IIF 48 - Director → ME
  • 27
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Insolvency (Case 1) In administration
    Administration started on 2024-01-15
    Administration ended on 2026-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-03
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-11-03
    IIF 44 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2023-11-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    OLIVE TREE FINANCE LIMITED
    13357781
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ 2023-04-02
    IIF 60 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-04-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    PRESTIGE LANE LTD
    12062838
    20a-30 Abington Street, Northampton, Uk, England
    Active Corporate (3 parents)
    Officer
    2021-08-14 ~ 2021-11-03
    IIF 81 - Director → ME
    2021-11-03 ~ 2023-11-02
    IIF 57 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 98 - Secretary → ME
    Person with significant control
    2021-11-03 ~ 2023-11-02
    IIF 29 - Ownership of shares – 75% or more → OE
    2021-08-14 ~ 2021-11-03
    IIF 5 - Has significant influence or control → OE
  • 30
    RISING STARS JD LIMITED
    12161067
    1112a High Road High Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    SAKTHI CASH & CARRY (LONDON) LTD
    13393855
    Unit 1 Nagpal House 1 Gunthorpe Street, London, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2023-09-01
    IIF 38 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    SAPIO LIMITED
    11222948
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    SHAH & CO PROPERTY SERVICES LIMITED
    - now 08108165
    SHAH & CO MORTGAGE LIMITED
    - 2026-03-10 08108165
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    160 Bricklane Unit D, Brick Lane, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-05 ~ now
    IIF 95 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 46 - Director → ME
    2026-01-05 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    2026-01-05 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    SHAHS MORTGAGE SOLUTIONS LIMITED
    07572036
    Sylvan House, Sylvan Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2012-12-12
    IIF 93 - Director → ME
  • 35
    TARTAN HIGHLANDS LIMITED
    07515028
    34 St. Andrews Close, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2023-04-28
    IIF 51 - Director → ME
    2022-03-01 ~ 2023-04-28
    IIF 97 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    WELOVECYCLES LTD
    12392086
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-04 ~ 2021-11-03
    IIF 88 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 61 - Director → ME
    2021-11-03 ~ 2023-03-28
    IIF 62 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 99 - Secretary → ME
    Person with significant control
    2021-10-04 ~ 2021-11-03
    IIF 2 - Ownership of shares – 75% or more → OE
    2021-11-03 ~ 2023-11-02
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.