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, Syed Ali Adnan
- British born in October 1983Registered addresses and corresponding companies
Shah, Syed Ali Adnan
11 Wimberley Banks, Blackburn, Lancashire, BB1 7LU
IIF 1
- British Registered addresses and corresponding companies
Shah, Syed Ali Adnan
11 Wimberley Banks, Blackburn, Lancashire, BB1 7LU
IIF 2
- British born in October 1983
Shah, Syed Ali Adnan
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 11
- British manager born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 12
- British born in October 1983
Mr Syed Ali Adnan Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Syed Ali Adnan Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2
1 GRD LIMITED
17132973Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
A SHAH PROPERTIES LTD
1553982611 Wimberley Banks, Blackburn, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVS RETAIL LTD
08879702Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (2 parents)Officer2014-02-06 ~ nowIIF 4 - Director → ME - 5
AVSR LTD
10517778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-31 during the appointment or period of controlC/o Insolvency One, Albion Road, Albion Mills Business Centre, Greengates, BradfordLiquidation Corporate (3 parents)Officer2016-12-08 ~ 2021-02-09IIF 12 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
BEST ONE SUPERSTORE (UK) LTD
0875817311 Wimberley Banks, Blackburn, EnglandActive Corporate (3 parents)Officer2013-11-01 ~ 2020-02-01IIF 7 - Director → ME - 7Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
SAAS PROPERTIES LTD
12630262Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-28 ~ 2023-05-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
SHC RETAIL LTD
13540426Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-12-19 ~ 2026-03-10IIF 6 - Director → ME - 10
SPAR DAVENPORT LIMITED
08346471455 Whalley New Road, BlackburnDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 11 - Director → ME - 1111 Wimberley Banks, Blackburn, LancashireDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 1 - Director → ME2006-05-02 ~ 2006-07-24IIF 2 - Secretary → ME
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