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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Ali

    Related profiles found in government register
  • Shah, Ali
    British director

    Registered addresses and corresponding companies

    • 295 Kenton Road, Kenton, Middlesex, HA3 0HP

      IIF 1 IIF 2
  • Shah, Ali

    Registered addresses and corresponding companies

    • 4th Floor 166 College, Aspect Gate, Harrow, HA1 1BH, England

      IIF 3
  • Shah, Murtaza
    British

    Registered addresses and corresponding companies

    • 42 Spondon Road, London, N15 4DX

      IIF 4
  • Shah, Murtaza Ali
    British director

    Registered addresses and corresponding companies

    • 295 Kenton Road, Kenton, Middlesex, HA3 0HP

      IIF 5

    • 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW

      IIF 6
  • Shah, Ali
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 7

    • 35/37, Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 8

    • Carters Uk - 4th Floor, 166 College Road, Harrow, HA1 1BH, England

      IIF 9

    • 4th Floor, 166 College Road, Harrow On The Hill, HA1 1BH, England

      IIF 10

    • 295 Kenton Road, Kenton, Middlesex, HA3 0HP

      IIF 11
  • Shah, Murtaza
    British director born in September 1978

    Registered addresses and corresponding companies
  • Shah, Ali
    English director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lowlands Road, Harrow, HA1 3AW, England

      IIF 14

    • 4th Floor 166 College, Aspect Gate, Harrow, HA1 1BH, England

      IIF 15

    • 4th Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 16

    • N C Healthcare Ltd, Aspect Gate, Harrow, HA1 1BH, England

      IIF 17
  • Shah, Ali
    English managing director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom

      IIF 18
  • Mr Ali Shah
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 19

    • Carters Uk - 4th Floor, 166 College Road, Harrow, HA1 1BH, England

      IIF 20

    • Nc Healthcare Ltd, Aspect Gate, Harrow, HA1 1BH, England

      IIF 21

    • 4th Floor, 166 College Road, Harrow On The Hill, HA1 1BH, England

      IIF 22

    • 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom

      IIF 23
  • Shah, Murtaza Ali
    English director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom

      IIF 24
  • Mr Ali Shah
    English born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 166 College, Aspect Gate, Harrow, HA1 1BH, England

      IIF 25

    • N C Healthcare Ltd, Aspect Gate, Harrow, HA1 1BH, England

      IIF 26
  • Mr Murtaza Ali Shah
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom

      IIF 27
  • Shah, Murtaza Ali
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295 Kenton Road, Kenton, Middlesex, HA3 0HP

      IIF 28

    • 35-37 Lowlands Road, Harrow, Middlesex, HA1 3AW

      IIF 29
  • Mr Ali Shah
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Aspect Gate, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 15 - director → ME
    2018-12-20 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -540 GBP2017-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 14 - director → ME
  • 3
    4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    536,746 GBP2024-03-31
    Officer
    2013-05-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2014-10-24 ~ now
    IIF 16 - director → ME
  • 5
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    4th Floor 166 College Road, Harrow On The Hill, England
    Corporate (3 parents)
    Equity (Company account)
    8,859,023 GBP2024-03-31
    Officer
    2010-09-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    S2 INVESTMENTS LTD - 2022-03-21
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    50,916 GBP2024-03-31
    Officer
    2016-11-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    166 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    35/37 Lowlands Road, Harrow On The Hill, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ 2013-08-01
    IIF 28 - director → ME
    2009-07-07 ~ 2013-08-01
    IIF 5 - secretary → ME
  • 2
    32 High Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    171,818 GBP2023-12-31
    Officer
    2008-01-01 ~ 2013-08-31
    IIF 29 - director → ME
    2008-01-01 ~ 2013-08-31
    IIF 6 - secretary → ME
  • 3
    ALTLAW LIMITED - 2025-04-15
    ALTLAW OUTSOURCING LIMITED - 2010-12-22
    Unit 4 Angel Wharf, 54 Eagle Wharf Road, London
    Corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-08-31
    IIF 1 - secretary → ME
  • 4
    HERBIES (HARROW) LIMITED - 2006-03-20
    35 Lowlands Road, Harrow On The Hill, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,499 GBP2015-12-31
    Officer
    2003-11-25 ~ 2006-01-11
    IIF 12 - director → ME
    2003-11-25 ~ 2006-01-11
    IIF 4 - secretary → ME
  • 5
    ABC TODDLERS LIMITED - 2006-09-21
    NORTHWEST FINANCE LIMITED - 2005-03-29
    Carters Uk Limited, 166 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2003-11-20 ~ 2009-01-01
    IIF 11 - director → ME
    2003-11-20 ~ 2009-01-01
    IIF 2 - secretary → ME
  • 6
    PROJECT RECRUITMENT LIMITED - 2010-05-11
    Unit 9 Cedar House, Parkway Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ 2011-05-01
    IIF 8 - director → ME
  • 7
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 26 - Has significant influence or control → OE
  • 8
    WHITESTAR ORGANISATION LIMITED - 2001-02-09
    965 Weston Road, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    412 GBP2023-12-31
    Officer
    2000-10-03 ~ 2001-05-12
    IIF 13 - director → ME
  • 9
    S2 INVESTMENTS LTD - 2022-03-21
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    50,916 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ 2018-11-28
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.