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.
Mr Syed Ali Adnan Shah
- British born in October 1983
Mr Syed Ali Adnan Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 8
- British manager born in October 1983
Shah, Syed Ali Adnan
Resident in United Kingdom
Registered addresses and corresponding companies455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 9
- British born in October 1983
Mr Syed Ali Adnan Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Shah, Syed Ali Adnan
Resident in England
Registered addresses and corresponding companies - British born in October 1983Registered addresses and corresponding companies
Shah, Syed Ali Adnan
11 Wimberley Banks, Blackburn, Lancashire, BB1 7LU
IIF 18
- British Registered addresses and corresponding companies
Shah, Syed Ali Adnan
11 Wimberley Banks, Blackburn, Lancashire, BB1 7LU
IIF 19
- 1Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
1 GRD LIMITED
17132973Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
A SHAH PROPERTIES LTD
1553982611 Wimberley Banks, Blackburn, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVS RETAIL LTD
08879702Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (2 parents)Officer2014-02-06 ~ nowIIF 14 - Director → ME - 5
AVSR LTD
10517778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-31 during the appointment or period of controlC/o Insolvency One, Albion Road, Albion Mills Business Centre, Greengates, BradfordLiquidation Corporate (3 parents)Officer2016-12-08 ~ 2021-02-09IIF 9 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 6
BEST ONE SUPERSTORE (UK) LTD
0875817311 Wimberley Banks, Blackburn, EnglandActive Corporate (3 parents)Officer2013-11-01 ~ 2020-02-01IIF 17 - Director → ME - 7Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
SAAS PROPERTIES LTD
12630262Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-05-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-28 ~ 2023-05-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
SHC RETAIL LTD
13540426Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-12-19 ~ 2026-03-10IIF 16 - Director → ME - 10
SPAR DAVENPORT LIMITED
08346471455 Whalley New Road, BlackburnDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 8 - Director → ME - 1111 Wimberley Banks, Blackburn, LancashireDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 18 - Director → ME2006-05-02 ~ 2006-07-24IIF 19 - Secretary → ME
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