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 Raza
Shah, Syed Ali Raza
Pakistani business born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Marsden Hall Road, Nelson, BB9 9PA, United Kingdom
Shah, Syed Ali Raza
British business born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Marsden Hall Road, Nelson, Lancashire, BB9 9PA, England
Shah, Syed Ali Raza
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 44, Marsden Hall Road, Nelson, BB9 9PA, England
Shah, Syed Ali Raza
British manager born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Care Plus Nw Limted, Northlight Parade, Brierfield, Nelson, BB9 5EG, England
Shah, Syed Ali Raza
British registered manager born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37, Gordon Road, Nelson, BB9 7SX, England
Mr Syed Ali Raza Shah
Pakistani born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 44, Marsden Hall Road, Nelson, BB99PA, United Kingdom
Shah, Syed Ali Raza
Pakistani business born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 66, A, Market Street Colne, Colne, Lancashire, BB8 0HS, England
Shah, Syed Ali Raza
Pakistani managing director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8 44 Marsden Hall Road, 44 Marsden Hall Road, Nelson, Nelson, BB9 9PA, United Kingdom
Mr Syed Ali Raza Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Ali Raza
British self employed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 44, Marsden Hall Road, Nelson, BB9 9PA, England
Shah, Syed Ali Raza
Registered addresses and corresponding companies
IIF 12 37, Gordon Road, Nelson, BB9 7SX, England
- 1BLUE WAVE PACKAGING MATERILALS TRADING LIMITED - 2022-04-21PENDLE PROPERTIES SOLUTIONS LTD - 2022-04-19 44 Marsden Hall Road, Nelson, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer
2022-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Care Plus Nw Limted Northlight Parade, Brierfield, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)6,189 GBP2024-06-30Officer 2024-04-17 ~ nowIIF 4 - Director → ME
- 3 37 Gordon Road, Nelson, EnglandActive Corporate (2 parents)Officer 2025-09-23 ~ nowIIF 5 - Director → ME 2025-09-23 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-09-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 4 44 Marsden Hall Road, Nelson, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2015-02-16 ~ dissolvedIIF 2 - Director → ME
- 5 44 Marsden Hall Road, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2019-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 18 Moray Ave Moray Avenue, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 11 - Director → ME
- 7SANAM SWEETS & BAKERS LTD. - 2012-03-09 66 A, Market Street Colne, Colne, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2011-10-19 ~ dissolvedIIF 7 - Director → ME
- 8 44 Marsden Hall Road 44 Marsden Hall Road, Nelson, Nelson, United KingdomDissolved Corporate (3 parents)Officer 2016-05-25 ~ dissolvedIIF 8 - Director → ME
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