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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Ifaquar Ali

    Related profiles found in government register
  • Shah, Ifaquar Ali
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hockliffe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

      IIF 1
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2 IIF 3 IIF 4
    • 61-62, Fawcett Street, Sunderland, SR1 1SE, England

      IIF 6
  • Shah, Ifaquar Ali
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Tanto Lea, Dipe Lane, East Boldon, Tyne & Wear, NE36 0PQ

      IIF 7
    • 61-62, Fawcett Street, Sunderland, Tyne & Wear, SR1 1SE, United Kingdom

      IIF 8
  • Mr Ifaquar Ali Shah
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hockliffe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB, United Kingdom

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11
    • C/o Read & Associates Ltd, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 12
  • Shah, Ifaquar Ali

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13
    • 61-62, Fawcett Street, Sunderland, SR1 1SE, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BALTIC LIMITED
    05743737
    Rigton Grange, Church Hill, Leeds, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-03-15
    IIF 7 - Director → ME
  • 2
    BENETO ITALIA LIMITED
    13319609
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    ISP ENERGY LTD
    16346215
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 3 - Director → ME
  • 4
    ISP GROUP LTD
    16298739
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    ISP HOLDINGS LTD
    16050987
    61-62 Fawcett Street, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
    2024-10-30 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    ISP MARKETING LTD
    14742793
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 5 - Director → ME
    2023-03-20 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-03-20 ~ 2025-05-19
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    ISP STRATEGIC LTD
    16346269
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 4 - Director → ME
  • 8
    SHAH'S RESTAURANT LTD
    08125164
    61-62 Fawcett Street, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-07-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.