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.
Ullah, Shafa
- British born in April 1969
Ullah, Shafa
Resident in United Kingdom
Registered addresses and corresponding companies1a, Mortimer Road, Erith, DA8 3DR, England
IIF 114, Leytonstone Road, Leytonstone, London, England
IIF 214, Leytonstone Road, London, E15 1SE, England
IIF 314, Leytonstone Road, London, E15 1SE, United Kingdom
IIF 4350, Walworth Road, London, SE17 2NA, England
IIF 5Unit 2, 14 Leytonstone Road, London, E15 1SE, England
IIF 6Unit 2, 257 New Cross Road, London, SE14 5UL, England
IIF 75, Jarrow Road, Romford, Essex, RM6 5RH, United Kingdom
IIF 8 IIF 95, Jarrow Road, Romford, RM6 5RH, England
IIF 10 IIF 11 IIF 12
- British teacher born in April 1969
Ullah, Shafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Ullah, Shafa
Resident in England
Registered addresses and corresponding companies14, Leytonstone Road, London, E15 1SE, England
IIF 15
- British born in April 1969
Mr Shafa Ullah
Resident in United Kingdom
Registered addresses and corresponding companies1a, Mortimer Road, Erith, DA8 3DR, England
IIF 1614, Leytonstone Road, London, E15 1SE, England
IIF 17 IIF 18350, Walworth Road, London, SE17 2NA, England
IIF 19Unit 2, 14 Leytonstone Road, London, E15 1SE, England
IIF 20Unit 2, 257 New Cross Road, London, SE14 5UL, England
IIF 215, Jarrow Road, Romford, Essex, RM6 5RH, United Kingdom
IIF 225, Jarrow Road, Romford, RM6 5RH, England
IIF 23 IIF 24 IIF 25 (more)
- British born in April 1969
Mr Shafa Ullah
Resident in England
Registered addresses and corresponding companies
- 1Unit 2 257 New Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,451 GBP2024-08-31Officer2019-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 214 Leytonstone Road, StratfordActive Corporate (2 parents)Equity (Company account)-4,178 GBP2024-08-31Officer2013-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 314 Leytonstone Road, Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4EXCEL EXAM CENTRE (NEW CROSS) LIMITED - 2019-05-15Unit 2 14 Leytonstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,050 GBP2024-08-31Officer2019-04-10 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5350 Walworth Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-09-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6115 Rushey Green, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 13 - Director → ME
- 714 Leytonstone Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KIDS CLUB LONDON LTD
- nowEXCEL CENTRES CATFORD LTD - 2013-05-13115 Rushey Green, LondonActive Corporate (2 parents)Equity (Company account)-219,749 GBP2024-08-31Officer2014-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 91a Mortimer Road, Erith, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Jarrow Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Jarrow Road, Romford, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1214 Leytonstone Road, Stratford, LondonActive Corporate (2 parents)Equity (Company account)16,540 GBP2024-03-31Officer2012-08-17 ~ nowIIF 15 - Director → ME
- 13350 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,697 GBP2024-08-31Officer2019-04-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1414 Leytonstone Road, London, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1350 Walworth Road, London, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-09-24IIF 11 - Director → ME
- 2105 Ground Floor, Sydenham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,488 GBP2024-06-30Officer2016-06-23 ~ 2016-09-26IIF 14 - Director → ME
- 314 Leytonstone Road, Stratford, LondonActive Corporate (2 parents)Equity (Company account)16,540 GBP2024-03-31Person with significant control2016-08-17 ~ 2018-07-24IIF 24 - Ownership of shares – 75% or more → OE
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