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
- British born in May 1990
Shah, Mohammad Shah Behram Sikandar
Resident in United Kingdom
Registered addresses and corresponding companies22, Norbury Hill, London, SW16 3LB, England
IIF 1
- British businessman born in May 1990
Shah, Mohammad Shah Behram Sikandar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Mohammad Shah Behram Sikandar Shah
Resident in United Kingdom
Registered addresses and corresponding companies22, Norbury Hill, London, SW16 3LB, England
IIF 8 IIF 93rd Floor, Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, England
IIF 103rd Floor, Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 11 IIF 1240, Ingram Road, Thornton Heath, CR7 8EB, United Kingdom
IIF 13
- British born in May 1990
Shah, Mohammad Shah Behram Sikandar
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1990
Shah, Mohammad Shah Behram Sikandar
Resident in England
Registered addresses and corresponding companies341 London Road, London Road, Mitcham, CR4 4BE, England
IIF 16
- British businessman born in May 1990
Shah, Mohammad Shah Behram Sikandar
Resident in England
Registered addresses and corresponding companies3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE, England
IIF 17
- British born in May 1990
Mr Mohammad Shah Behram Sikandar Shah
Resident in England
Registered addresses and corresponding companies
- 1
ALLIED ADVERTISING & MARKETING SERVICES LIMITED
094196823rd Floor, Suite 6, Justin Plaza 2 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2
ALLIED BUSINESS MANAGEMENT CONSULTING LIMITED
09260275128 City Road, London, United KingdomActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
ALLIED PROPERTY ASSOCIATES LIMITED
09408234128 City Road, London, United KingdomActive Corporate (2 parents)Officer2015-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 43rd Floor, Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5
DAMAC PROPERTY SERVICES LTD
1204136322 Norbury Hill, London, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-10 ~ 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
GLOBAL TRADERS ALLIANCE LTD
102771331 Pincott Road, Mychell House, London, EnglandDissolved Corporate (2 parents)Officer2016-07-13 ~ 2018-02-05IIF 3 - Director → ME - 7LAHORE KEBAB RESTAURANT WG LIMITED - now
ALLIED RECRUITMENT CONSULTING LIMITED
- 2019-06-20 0941039198 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ 2019-06-17IIF 4 - Director → MEPerson with significant control2017-01-01 ~ 2019-06-17IIF 10 - Has significant influence or control → OE - 8
HT FOODS LIMITED
- 2018-01-19 085100293rd Floor Suite 6, Justin Plaza 2, 341 London Road London Road, Mitcham, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-08-01 ~ 2018-01-22IIF 17 - Director → ME2018-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9
S&V PRODUCTION HOUSE LTD
10764412Office 101 C2 Peel House, 34-44 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 10
UNITED COMMUNITIES DEVELOPMENT FOUNDATION
096963283rd Floor , Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OE
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