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, Afraz Ali

    Related profiles found in government register
  • Shah, Afraz Ali
    British business person born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Grand Suite 2, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 1
  • Shah, Afraz Ali
    British businessman born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barnet Close, Oadby, Leicester, LE2 5WA, England

      IIF 2
  • Shah, Afraz Ali
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 3

    • Suite2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 4
  • Shah, Afraz Ali
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 5

    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 6

    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 7 IIF 8

    • Suite 2, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 9 IIF 10 IIF 11

    • Suite 4, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 13
  • Shah, Afraz Ali
    Pakistani self employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sawley Street, Leicester, Leicestershire, LE5 5JR, England

      IIF 14
  • Ali Shah, Afraz
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barnet Close, Oadby, Leicester, LE2 5WA, England

      IIF 15
  • Mr Afraz Ali Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 16

    • Gf Unit 1c, Bridgeport Business Park, 55 Hastings Road, Leicester, LE5 0BT, United Kingdom

      IIF 17

    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 18

    • Suite 1, 119, Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 19 IIF 20

    • Suite 2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 21 IIF 22

    • Suite 2, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 23

    • Suite 3, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 24

    • Suite 4, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 25

    • Suite2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 26

    • The Grand Suite 2, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 27

    • 15, Market Place, Melton Mowbray, LE13 1XD, England

      IIF 28
  • Shah, Afraz Ali
    British business person born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 29
  • Mr Afraz Ali Shah
    British born in September 2023

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 30
  • Shah, Afraz Ali
    Pakistani director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sawley Street, Leicester, LE5 5JR

      IIF 31
  • Shah, Afraz Ali

    Registered addresses and corresponding companies

    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 32

    • 17, Sawley Street, Leicester, Leicestershire, LE5 5JR, England

      IIF 33

    • 194a, Uppingham Road, Leicester, LE5 0QG, United Kingdom

      IIF 34

    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 35

    • Suite 2, Suite 2, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 36

    • Suite 5, 119 Frisby Road, Leicester, LE5 0DQ, England

      IIF 37

    • Unit 2, Celtic Farm Road, Rainham, Essex, RM13 9GP

      IIF 38
  • Mr Afraz Ali Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 119, Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 39
  • Afraz Ali Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Barnet Close, Oadby, Leicester, LE2 5WA, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    11 Sibton Lane, Oadby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    331 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    17 Sawley Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 31 - director → ME
  • 3
    Suite 4, 119 Frisby Road, Leicester, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    MOREGATES TRADERS LTD - 2023-12-12
    SHAH & TK SPORTSWEAR LTD - 2022-06-27
    Suite 3 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -4,193 GBP2023-09-30
    Person with significant control
    2022-06-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    15 Market Place, Melton Mowbray, England
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    Suite 1, 119 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -6,070 GBP2024-01-31
    Officer
    2023-04-01 ~ now
    IIF 35 - secretary → ME
  • 7
    Suite2, 119 Frisby Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -25,651 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Suite 5 119 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -420 GBP2024-01-31
    Officer
    2025-03-12 ~ now
    IIF 32 - secretary → ME
  • 9
    FOX TRADERS LTD - 2012-01-03
    17 Sawley Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 14 - director → ME
    2011-06-08 ~ dissolved
    IIF 33 - secretary → ME
  • 10
    Suite 1 119 Frisby Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,788 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Suite 1, 119 Frisby Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-07 ~ now
    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
  • 12
    14 Market Place, Melton Mowbray, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Suite 1, 119 Frisby Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Suite 3, 119 Frisby Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    707 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    The Grand Suite 2, 119 Frisby Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,489 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    Suite 7 119 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-02-28
    Officer
    2025-04-03 ~ now
    IIF 37 - secretary → ME
Ceased 8
  • 1
    17 Sawley Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ 2010-05-21
    IIF 34 - secretary → ME
  • 2
    MOREGATES TRADERS LTD - 2023-12-12
    SHAH & TK SPORTSWEAR LTD - 2022-06-27
    Suite 3 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -4,193 GBP2023-09-30
    Officer
    2022-06-25 ~ 2024-06-19
    IIF 9 - director → ME
  • 3
    Gf Unit 1c Bridgeport Business Park, 55 Hastings Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,782 GBP2021-03-31
    Officer
    2019-07-16 ~ 2019-07-19
    IIF 15 - director → ME
    2016-03-09 ~ 2018-06-05
    IIF 38 - secretary → ME
    Person with significant control
    2019-07-16 ~ 2019-07-19
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    15 Market Place, Melton Mowbray, England
    Corporate (1 parent)
    Person with significant control
    2023-09-27 ~ 2024-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    3-5 Narborough Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,043 GBP2023-02-28
    Officer
    2023-08-03 ~ 2023-08-03
    IIF 36 - secretary → ME
  • 6
    Flat 1 122a Charles Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -6,917 GBP2023-11-30
    Officer
    2023-12-01 ~ 2024-08-13
    IIF 5 - director → ME
    Person with significant control
    2023-12-01 ~ 2024-08-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 5 119 Frisby Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -420 GBP2024-01-31
    Officer
    2020-01-23 ~ 2021-01-05
    IIF 11 - director → ME
    Person with significant control
    2020-01-23 ~ 2021-01-05
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    107 Northwood Avenue, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    4,396 GBP2021-12-31
    Officer
    2019-04-15 ~ 2019-07-19
    IIF 2 - director → ME
    Person with significant control
    2019-04-15 ~ 2019-07-19
    IIF 40 - Ownership of shares – 75% or more → OE

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