logo
explain how to read the page

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 Mohammad Aklis Shah

    Related profiles found in government register
  • Mr Mohammad Aklis Shah
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit D Llwyn Helyg Retail Park, Llwyn Helyg, Neath, SA10 7BZ, Wales

      IIF 1
    • 11 Henrietta Street, Swansea, SA1 4HN, Wales

      IIF 2
    • 36 Henrietta Street, Swansea, SA1 4HN, Wales

      IIF 3
  • Mr Mohammed Aklis Shah
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • Cromwell House, 163 Duggins Lane, Coventry, West Midlands, CV4 9GP

      IIF 4
  • Shah, Mohammad Aklis
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit D Llwyn Helyg Retail Park, Llwyn Helyg, Neath, SA10 7BZ, Wales

      IIF 5
    • Assurance Office, St. Helens Road, Swansea, SA1 4DE, United Kingdom

      IIF 6
  • Shah, Mohammad Aklis
    British director/secretary born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 36, Henrietta Street, Swansea, West Glam, SA1 4HN, United Kingdom

      IIF 7
  • Shah, Mohammad Aklis
    British restaurant supervisor born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 36 Henrietta Street, Swansea, SA1 4HN, Wales

      IIF 8 IIF 9
  • Shah, Mohammed Aklis

    Registered addresses and corresponding companies
    • 36, Henrietta Street, Swansea, West Glam, SA1 4HN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    MM SWANSEA LTD
    08354979
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-09-08
    IIF 7 - Director → ME
    2013-01-10 ~ 2014-09-08
    IIF 10 - Secretary → ME
  • 2
    PURPPLE MANGO LIMITED
    09860253
    Cromwell House, 163 Duggins Lane, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    RED DOSA LTD
    10565025
    Unit 4 Llwyn Helyg, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2018-05-29
    IIF 6 - Director → ME
    Person with significant control
    2018-01-15 ~ 2018-05-29
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    SA10 LTD
    17010953
    Unit D Llwyn Helyg Retail Park, Llwyn Helyg, Neath, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    SHAH HOLDINGS LIMITED
    09841151
    36 Henrietta Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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