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 Dharnish Ahmed Shehzad
- British born in October 2002
Mr Dharnish Ahmed Shehzad
Resident in United Kingdom
Registered addresses and corresponding companies18-22, Stoney Lane, Yardley, Birmingham, B25 8YP, England
IIF 193, Digbeth, Birmingham, B5 6DY, England
IIF 212, Constance Street, London, E16 2DQ, England
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 6Suite 1774, Unit 3a, 34-35 Hatton Garden, London, Holborn, EC1N 8DX, United Kingdom
IIF 74 Highlands Court, Cranmore Avenue, Shirley, Solihull, B90 4LE, England
IIF 8
- British born in October 2002
Mr Dharnish Ahmed Shehzad
Resident in England
Registered addresses and corresponding companies - British born in October 2002
Shehzad, Dharnish Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies321-323, High Rd, Essex, RM6 6AX, United Kingdom
IIF 1112, Constance Street, London, E16 2DQ, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 144 Highlands Court, Cranmore Avenue, Shirley, Solihull, B90 4LE, England
IIF 15
- British company director born in October 2002
Shehzad, Dharnish Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 2002
Shehzad, Dharnish Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1774, Unit 3a, 34-35 Hatton Garden, London, Holborn, EC1N 8DX, United Kingdom
IIF 18
- British company director born in October 2002
Shehzad, Dharnish Ahmed
Resident in England
Registered addresses and corresponding companies
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2021-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 6 - Has significant influence or control → OE
- 34385, 13845413: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 493 Digbeth, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5201-205 Barford Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-07-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 618-22 Stoney Lane, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 74385, 15007435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2025-06-30Officer2023-06-27 ~ nowIIF 11 - Director → ME
- 9
RIVA'S HUB LTD
- nowRIVA'S HUB LTD - 2025-10-28Unit 1, 54 Grove Ln Handsworth, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 104385, 14091961 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-05-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114 Highlands Court Cranmore Avenue, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2021-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 8 - Has significant influence or control → OE
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