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.
Imran Shah
- British born in January 1980
Imran Shah
Resident in Scotland
Registered addresses and corresponding companiesApex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 1
- British born in January 1980
Mr Imran Shah
Resident in England
Registered addresses and corresponding companies102, Chorley Old Road, Bolton, BL1 3AE, England
IIF 2
- British born in January 1980
Shah, Imran
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley Street, Apex House, Glasgow, G3 7DX, Scotland
IIF 3
- British accountan born in January 1980
Shah, Imran
Resident in Scotland
Registered addresses and corresponding companiesApex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 4
- British mlro officer born in January 1980
Shah, Imran
Resident in Scotland
Registered addresses and corresponding companies65a, Berkeley Street, Apex House, Glasgow, G3 7DX, Scotland
IIF 5
- British born in January 1980
Mr Imran Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Shah, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1980
Shah, Imran
Resident in United Kingdom
Registered addresses and corresponding companies88, Carlisle Road, Hamilton, South Lanarkshire, ML3 7TX, Scotland
IIF 11
- British financial adviser born in January 1980
Shah, Imran
Resident in United Kingdom
Registered addresses and corresponding companies04-110, 30 Churchill Place, London, E14 5EU, England
IIF 12
- Registered addresses and corresponding companies
Shah, Imran
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
IIF 13
- 105094817 LTD - now
E-BANK LTD
- 2025-08-20 050948174385, 05094817 - Companies House Default Address, CardiffActive Corporate (16 parents)Officer2022-04-24 ~ 2024-03-14IIF 3 - Director → ME - 2
ALLY & HASSON INVESTMENTS LTD
SC80335965a Apex Services 65a Berkeley Street, Basement, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 365 Berkeley Street, Lower Ground, Glasgow, ScotlandDissolved Corporate (5 parents, 6 offsprings)Officer2020-06-09 ~ dissolvedIIF 8 - Director → ME2018-05-22 ~ 2019-07-16IIF 10 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4
APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
SC706369Apex House, 65a Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents, 8 offsprings)Officer2021-08-11 ~ dissolvedIIF 4 - Director → ME2021-08-11 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-08-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
NEW ARIANA EXCHANGE LIMITED
- 2023-12-21 0558518404-110 30 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2023-12-04 ~ 2025-02-01IIF 12 - Director → ME - 6
STALLION PAYROLL SERVICES LIMITED
12406326102 Chorley Old Road, Bolton, EnglandActive Corporate (8 parents)Person with significant control2022-01-07 ~ 2024-11-04IIF 2 - Has significant influence or control as a member of a firm → OE - 788 Carlisle Road, HamiltonDissolved Corporate (2 parents)Officer2013-07-22 ~ 2014-09-04IIF 11 - Director → ME
- 8XYZ INVESTMENT HOLDING LTD - now104 Chorley Old Road, Bolton, EnglandLiquidation Corporate (25 parents, 2 offsprings)Officer2022-04-28 ~ 2024-07-20IIF 5 - Director → ME
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