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.
Shah, Mohammad Shah Behram Sikandar
Shah, Mohammad Shah Behram Sikandar
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Norbury Hill, London, SW16 3LB, England
Shah, Mohammad Shah Behram Sikandar
British businessman born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Shah Behram Sikandar Shah
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 22, Norbury Hill, London, SW16 3LB, England
IIF 10 3rd Floor, Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, England
IIF 11 IIF 12 3rd Floor, Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 13 40, Ingram Road, Thornton Heath, CR7 8EB, United Kingdom
Shah, Mohammad Shah Behram Sikandar
British born in May 1990Resident in England
Registered addresses and corresponding companiesShah, Mohammad Shah Behram Sikandar
British business executive born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 16 341 London Road, London Road, Mitcham, CR4 4BE, England
Shah, Mohammad Shah Behram Sikandar
British businessman born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 17 3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE, England
Mr Mohammad Shah Behram Sikandar Shah
British born in May 1990Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor, Suite 6, Justin Plaza 2 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer
2015-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,819 GBP2024-03-31Officer 2014-10-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-67,258 GBP2024-03-31Officer 2015-01-27 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 3rd Floor, Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2015-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 22 Norbury Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-840 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
MTAS ENTERPRISES LTD
- nowHT FOODS LIMITED - 2018-01-19 3rd Floor Suite 6, Justin Plaza 2, 341 London Road London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,024 GBP2018-04-30Officer 2018-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 7 Office 101 C2 Peel House, 34-44 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
- 8 3rd Floor , Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,563 GBP2018-07-31Officer 2015-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 1 Pincott Road, Mychell House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)117 GBP2018-07-31Officer 2016-07-13 ~ 2018-02-05IIF 3 - Director → ME
- 2ALLIED RECRUITMENT CONSULTING LIMITED - 2019-06-20 98 Commercial Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2015-01-28 ~ 2019-06-17IIF 4 - Director → MEPerson with significant control 2017-01-01 ~ 2019-06-17IIF 10 - Has significant influence or control → OE
- 3
MTAS ENTERPRISES LTD
- nowHT FOODS LIMITED - 2018-01-19 3rd Floor Suite 6, Justin Plaza 2, 341 London Road London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,024 GBP2018-04-30Officer 2016-08-01 ~ 2018-01-22IIF 17 - Director → ME
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