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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 Syed Abdul Khaliq Shah

    Related profiles found in government register
  • Mr Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3

    • 2, Upper Ox Hill, Purton, Swindon, Wiltshire, SN5 4GG, United Kingdom

      IIF 4
  • Shah, Syed Abdul Khaliq
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6

    • 2, Upper Ox Hill, Purton, Swindon, Wiltshire, SN5 4GG, United Kingdom

      IIF 7
  • Shah, Syed Abdul Khaliq
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 8 IIF 9
  • Mr Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Old Slade Lane, Iver, SL0 9DR, England

      IIF 10

    • 2, Upper Ox Hill, Purton, Swindon, SN5 4GG, England

      IIF 11
  • Mr. Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 12
  • Shah, Syed Abdul Khaliq
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Ox Hill, Purton, Swindon, SN5 4GG, England

      IIF 13
  • Shah, Syed Abdul Khaliq
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Old Slade Lane, Iver, SL0 9DR, England

      IIF 14
  • Mr Syed Wajahat Ali Shah
    Pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, Finsbury Park, England, N4 3EG

      IIF 15

    • 13, Stamford Close, London, N15 4PX, England

      IIF 16 IIF 17

    • Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom

      IIF 18

    • Unit 2, Villiers Street, London, WC2N 6NJ, England

      IIF 19

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 20 IIF 21 IIF 22
  • Mr Syed Waqas Ahmed
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Glenmore Business Park, Stanley Road, Bedford, MK42 0XY, United Kingdom

      IIF 24

    • 108, Holland Gardens, Brentford, TW8 0BH, England

      IIF 25 IIF 26
  • Ahmed, Syed Waqas
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 108, Holland Gardens, Brentford, TW8 0BH, England

      IIF 27 IIF 28
  • Ahmed, Syed Waqas
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Glenmore Business Park, Stanley Road, Bedford, MK42 0XY, United Kingdom

      IIF 29
  • Mr Syed Waqas Ahmed
    Pakistani born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 82, Barlow Road, Levenshulme, Manchester, M19 3EF, England

      IIF 30
  • Shah, Syed Wajahat Ali
    Pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 450, Bath Road, Longford, Heathrow, London, UB7 0EB, England

      IIF 31

    • 13, Stamford Close, London, N15 4PX, England

      IIF 32
  • Shah, Syed Wajahat Ali
    Pakistani business born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 33
  • Shah, Syed Wajahat Ali
    Pakistani businessman born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom

      IIF 34
  • Shah, Syed Wajahat Ali
    Pakistani company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, Finsbury Park, England, N4 3EG

      IIF 35

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 36
  • Shah, Syed Wajahat Ali
    Pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 145-157 St John Street, Suite Lp25281, Lower Ground Floor, London, EC1V 4PW, United Kingdom

      IIF 37

    • Unit 2, Villiers Street, London, WC2N 6NJ, England

      IIF 38

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 39 IIF 40 IIF 41
  • Ahmed, Syed Waqas
    Pakistan director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom

      IIF 42
  • Syed Waqas Ahmed
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 43
  • Ahmed, Syed Waqas
    Pakistani business born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG

      IIF 44

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 45
  • Ahmed, Syed Waqas
    Pakistani businessman born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 46
  • Ahmed, Syed Waqas
    Pakistani director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 82, Barlow Road, Levenshulme, Manchester, M19 3EF, England

      IIF 47
  • Shah, Syed Wajahat Ali

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 48
  • Ahmed, Syed Waqas

    Registered addresses and corresponding companies

    • 3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 23
  • 1
    4TEEN PVT LTD
    14169199
    Unit 17 Glenmore Business Park, Stanley Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BLOOMZBELL LTD
    13164779
    19 Hardy Close, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUBIRD LTD
    13164770
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUESKY EUROPE LTD
    14755189
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    EXECUTIVE CAR SERVICE LIMITED
    08041038
    57 Stroud Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    GLOBAL VENTURES INCORPORATION LIMITED
    08183401
    57 Stroud Green Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2014-02-15
    IIF 31 - Director → ME
  • 7
    IVY EXECUTIVE TRAVEL LTD
    15135049
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    MYSTIC RIDES LTD
    15406486
    108 Holland Gardens, Brentford, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    NEW DESIGNS LTD
    13117323
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEW RESIDENTIAL LTD
    14426047
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ 2024-06-11
    IIF 9 - Director → ME
    2024-07-09 ~ 2024-07-12
    IIF 8 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NORFOLK HOUSE DEVELOPMENTS LTD
    14182869
    Windrush One Pin Lane, Farnham Common, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-01 ~ 2023-09-01
    IIF 14 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ORGANICALLY FOODSPOT LTD
    - now 09016032 10262691
    ORGANICALLY LIMITED
    - 2017-08-10 09016032 15013653
    13 Stamford Close, London, England
    Liquidation Corporate (5 parents)
    Officer
    2019-05-01 ~ 2020-02-20
    IIF 35 - Director → ME
    2014-04-29 ~ 2014-04-29
    IIF 37 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2020-02-20
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    ORGANICALLY LTD
    15013653 09016032
    13 Stamford Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    PENHANCED LIMITED
    06710330
    3a Randall Close Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2012-10-01
    IIF 42 - Director → ME
    2012-10-01 ~ dissolved
    IIF 46 - Director → ME
    2008-09-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    PERKSTAR FOOD TO GO LIMITED
    12439701
    Dephna Unit 307, 2 Portal Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    PERKSTAR LTD
    12544633
    Unit 2 Villiers Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    PURES COSMETICS UK LTD
    12544232
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    SKYLINE VIEW LTD
    16026767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TAXITOFROM.COM LIMITED
    08042964
    3a Randall Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 20
    TECHVERTIC LTD
    15099641
    82 Barlow Road, Levenshulme, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-28 ~ 2024-08-15
    IIF 47 - Director → ME
    Person with significant control
    2023-08-28 ~ 2024-08-15
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    TRIANGLE PROPERTY LTD
    14466320
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRULYI LIMITED
    08170547
    3a Randall Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 45 - Director → ME
    2012-08-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    TUNNEL VISION PROJECTS LTD
    13548197
    2 Upper Ox Hill, Purton, Swindon, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.