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 Abdul Khaliq
- British born in January 1980
Shah, Syed Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Shah, Syed Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Syed Abdul Khaliq Shah
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 663-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82, Upper Ox Hill, Purton, Swindon, Wiltshire, SN5 4GG, United Kingdom
IIF 9
- British born in January 1980
Shah, Syed Abdul Khaliq
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Syed Abdul Khaliq Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr. Syed Abdul Khaliq Shah
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 14
- British born in January 1980
Shah, Syed
Resident in England
Registered addresses and corresponding companies9, Prescott Street, Bolton, BL3 3LZ, England
IIF 15
- Pakistani born in January 1980
Shah, Syed Wajahat Ali
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, Finsbury Park, England, N4 3EG
IIF 16450, Bath Road, Longford, Heathrow, London, UB7 0EB, England
IIF 1713, Stamford Close, London, N15 4PX, England
IIF 18145-157 St John Street, Suite Lp25281, Lower Ground Floor, London, EC1V 4PW, United Kingdom
IIF 19Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom
IIF 20Unit 2, Villiers Street, London, WC2N 6NJ, England
IIF 2119, Hardy Close, Slough, SL1 9AH, England
IIF 22 IIF 23 IIF 24 (more)(less)3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 263a, Randall Close, Slough, SL3 8RJ, England
IIF 27
- British born in January 1980
Syed Shah
Resident in England
Registered addresses and corresponding companies9, Prescott Street, Bolton, BL3 3LZ, England
IIF 28
- British born in June 1982
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistan born in January 1980
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 35
- Pakistani born in June 1982
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1984
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies82, Barlow Road, Levenshulme, Manchester, M19 3EF, England
IIF 39
- Pakistani born in July 1984
Mr Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies82, Barlow Road, Levenshulme, Manchester, M19 3EF, England
IIF 40
- Pakistani born in June 1982
Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 41
- Pakistani born in January 1980
Mr Syed Wajahat Ali Shah
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, Finsbury Park, England, N4 3EG
IIF 4213, Stamford Close, London, N15 4PX, England
IIF 43 IIF 44Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom
IIF 45Unit 2, Villiers Street, London, WC2N 6NJ, England
IIF 4619, Hardy Close, Slough, SL1 9AH, England
IIF 47 IIF 48 IIF 49 (more)(less)
- Registered addresses and corresponding companies
Shah, Syed Wajahat Ali
- Registered addresses and corresponding companies
Ahmed, Syed Waqas
3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 53
- 1
4TEEN PVT LTD
14169199Unit 17 Glenmore Business Park, Stanley Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2023-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
BLOOMZBELL LTD
1316477919 Hardy Close, Slough, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 3
BLUBIRD LTD
1316477019 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 4
BLUESKY EUROPE LTD
1475518919 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
EXECUTIVE CAR SERVICE LIMITED
0804103857 Stroud Green Road, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 6
GLADIOMETAL LIMITED
069682523a Randall Close, Langley, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 26 - Director → ME2009-07-21 ~ dissolvedIIF 51 - Secretary → ME - 7
GLOBAL VENTURES INCORPORATION LIMITED
0818340157 Stroud Green Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-08-17 ~ 2014-02-15IIF 17 - Director → ME - 8
IVY EXECUTIVE TRAVEL LTD
1513504932 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
MC BOLTON LTD
173278789 Prescott Street, Bolton, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 10
MYSTIC RIDES LTD
15406486108 Holland Gardens, Brentford, EnglandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
NEW DESIGNS LTD
13117323167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEW RESIDENTIAL LTD
14426047Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ 2024-06-11IIF 5 - Director → ME2024-07-09 ~ 2024-07-12IIF 4 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORFOLK HOUSE DEVELOPMENTS LTD
14182869Windrush One Pin Lane, Farnham Common, Slough, EnglandDissolved Corporate (4 parents)Officer2022-10-01 ~ 2023-09-01IIF 10 - Director → MEPerson with significant control2022-10-01 ~ 2023-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of control13 Stamford Close, London, EnglandLiquidation Corporate (6 parents)Officer2019-05-01 ~ 2020-02-20IIF 16 - Director → ME2014-04-29 ~ 2014-04-29IIF 19 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2019-05-01 ~ 2020-02-20IIF 42 - Ownership of shares – 75% or more → OE - 1513 Stamford Close, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 16
PENHANCED LIMITED
067103303a Randall Close Langley, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2008-09-29 ~ 2012-10-01IIF 35 - Director → ME2012-10-01 ~ dissolvedIIF 38 - Director → ME2008-09-29 ~ dissolvedIIF 53 - Secretary → ME - 17
PERKSTAR FOOD TO GO LIMITED
12439701Dephna Unit 307, 2 Portal Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 18
PERKSTAR LTD
12544633Unit 2 Villiers Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 19
PURES COSMETICS UK LTD
1254423219 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 20
SKYLINE VIEW LTD
1602676771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TAXITOFROM.COM LIMITED
080429643a Randall Close, Slough, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 27 - Director → ME - 22
TECHVERTIC LTD
1509964182 Barlow Road, Levenshulme, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-08-28 ~ 2024-08-15IIF 39 - Director → MEPerson with significant control2023-08-28 ~ 2024-08-15IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
TRIANGLE PROPERTY LTD
144663201110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TRULYI LIMITED
081705473a Randall Close, Slough, EnglandDissolved Corporate (1 parent)Officer2012-08-07 ~ dissolvedIIF 37 - Director → ME2012-08-07 ~ dissolvedIIF 52 - Secretary → ME - 25
TUNNEL VISION PROJECTS LTD
135481972 Upper Ox Hill, Purton, Swindon, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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