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, Zeeshaan Ali
- British born in April 1992
Shah, Zeeshaan Ali
Resident in England
Registered addresses and corresponding companies - British company director born in April 1992
Shah, Zeeshaan Ali
Resident in England
Registered addresses and corresponding companiesUnit 2b, 1-11 Assembly Passage, London, E1 4UT, England
IIF 6
- British director born in April 1992
Shah, Zeeshan Ali
Resident in England
Registered addresses and corresponding companies85, Cobham Road, Ilford, IG3 9JW, England
IIF 7
- British administrator born in April 1992
Shah, Zeeshaan
Resident in England
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, England
IIF 8
- British born in April 1992
Mr Zeeshaan Shah
Resident in England
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, England
IIF 9
- British born in April 1992
Mr Zeeshaan Ali Shah
Resident in England
Registered addresses and corresponding companies15396345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10105, Dunbridge Street, London, E2 6JG, England
IIF 112a, Assembly Passage, London, E1 4UT, England
IIF 12Dulcia Works, Herbert Street, Unit 2b, London, E13 8BE, England
IIF 13Unit 2b, 1-11 Assembly Passage, London, E1 4UT, England
IIF 14Unit 3, 1-11 Assembly Passage, London, E1 4UT, England
IIF 15
- British born in April 2023
Mr Zeeshaan Shah
Resident in England
Registered addresses and corresponding companies9a, Assembly Passage, London, E1 4UT, England
IIF 16
- 1
AHV SYNERGY LTD
1627846737 Laurel Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
BAVEXT LIMITED
15384657Unit 2b 1-11 Assembly Passage, London, EnglandDissolved Corporate (4 parents)Officer2024-03-04 ~ 2024-06-14IIF 6 - Director → MEPerson with significant control2024-03-04 ~ 2024-06-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
FAMZON CORP LIMITED
15476715Unit 3 1-11 Assembly Passage, London, EnglandActive Corporate (3 parents)Officer2024-02-09 ~ 2024-08-24IIF 2 - Director → MEPerson with significant control2024-02-09 ~ 2024-08-13IIF 15 - Ownership of shares – 75% or more → OE - 4
FASHIONVAULT LTD
147384149a Assembly Passage, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-12 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 5
KHAZVECK LIMITED
153963454385, 15396345 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-09-04 ~ 2025-10-01IIF 1 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
MEGAVAPES LTD
14506602Unit 3a Assembly Passage, London, EnglandDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
OAKLAND HEAVENS LTD
16060145105 Dunbridge Street, London, EnglandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8QAIM AUTO REFINISH SERVICES LTD - 2015-08-1010 Neville Road, Dagenham, Essex, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ 2019-11-30IIF 7 - Director → ME
- 9
STYLESPLAN LIMITED
15171659Dulcia Works Herbert Street, Unit 2b, London, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ 2025-09-12IIF 5 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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