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.
Mr Shahid Aziz
- Pakistani born in April 1983
Mr Shahid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Shahid Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1983
Aziz, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies10, Walnut Lane, Crawley, RH11 7NH, England
IIF 881, Staines Road, Feltham, TW14 0JS, England
IIF 9327, Lea Bridge Road, Leyton, London, E10 7LA, England
IIF 10327, Lea Bridge Road, Leyton, London, England, E10 7LA, England
IIF 11327, Lea Bridge Road, London, E10 7LA, England
IIF 12327, Lea Bridge Road, London, E10 7LA, United Kingdom
IIF 13 IIF 1473, Torrington Park, Flat F, North Finchley, London, N12 9PN, England
IIF 1573, Torrington Park, Flat F, North Finchley, London, N12 9PN, United Kingdom
IIF 16
- Pakistani born in April 1983
Mr Shahid Aziz
Resident in England
Registered addresses and corresponding companies10, 10 Walnut Lane, Langley Green, Crawley, West Sussex, RH11 7NH, England
IIF 17
- British born in April 1983
Aziz, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Shahid Aziz
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1983
Aziz, Shahid
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Aziz, Shahid
Resident in England
Registered addresses and corresponding companies - British company director born in April 1983
Aziz, Shahid
Resident in England
Registered addresses and corresponding companies24, Benedict Drive, Feltham, TW14 8JL, England
IIF 30
- Pakistani Registered addresses and corresponding companies
Aziz, Shahid
34, Dunbar Road, London, E7 9NQ, United Kingdom
IIF 31
- 1
AMAX MARKETING LONDON LTD
12868368Flat 2 Eldon House, 52 Aerodrome Road, London, EnglandActive Corporate (3 parents)Officer2020-09-09 ~ 2023-01-25IIF 30 - Director → MEPerson with significant control2023-04-16 ~ 2026-07-10IIF 5 - Ownership of shares – 75% or more → OE2020-09-09 ~ 2023-01-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AMEX CLIENT SOLUTIONS LTD
11605833Flat 2 Eldon House, 52 Aerodrome Road, London, EnglandActive Corporate (3 parents)Officer2018-10-04 ~ 2023-01-14IIF 19 - Director → ME2025-04-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-04 ~ 2023-01-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
EVEREST FINANCIAL SEVICES LIMITED
0663892256 Derby Road, London, EnglandDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 16 - Director → ME - 4
EVEREST TRADING LIMITED
0716472629 Wortley Road, London, London, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 15 - Director → ME - 5
- 6
FIRST RESPONSE ONLINE LTD
12095936Flat 2 Eldon House, 52 Aerodrome Road, London, EnglandActive Corporate (3 parents)Officer2019-07-10 ~ 2023-01-14IIF 18 - Director → MEPerson with significant control2023-05-20 ~ 2026-07-01IIF 24 - Ownership of shares – 75% or more → OE2019-07-10 ~ 2023-01-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
FURIOUS CLAIMS MANAGEMENT LIMITED
07189242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28
Due to be dissolved on 2016-12-155-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (5 parents)Officer2010-03-15 ~ 2012-09-10IIF 13 - Director → ME - 8
FURIOUS TRADING LIMITED
0667718273 Torrington Park, North Finchley London, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-20 ~ 2011-11-22IIF 31 - Secretary → ME - 9
GREENSTEM ENVIRONMENTAL LIMITED
08505562327 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ dissolvedIIF 12 - Director → ME - 10
HASEEB MOTORS LONDON LTD
1245254281 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
HTA & CO LTD
0921827510 10 Walnut Lane, Langley Green, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ 2014-12-15IIF 26 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12
QUICK MOVE ESTATE AGENTS LTD
- 2014-09-19 0809397238 Sandyhill Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ 2015-01-29IIF 25 - Director → ME2012-06-06 ~ 2014-07-01IIF 11 - Director → ME2015-03-04 ~ 2017-10-13IIF 8 - Director → MEPerson with significant control2017-05-01 ~ 2017-10-13IIF 3 - Ownership of shares – 75% or more → OE - 13
- 14
V SOLVE LTD
09006614Flat 2 Eldon House, 52 Aerodrome Road, London, EnglandActive Corporate (3 parents)Officer2014-04-23 ~ 2023-01-26IIF 27 - Director → ME2024-04-17 ~ 2025-05-30IIF 28 - Director → MEPerson with significant control2023-05-20 ~ 2026-07-01IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-04-01 ~ 2023-01-26IIF 1 - Ownership of shares – 75% or more → OE - 15
V-SOLVE SECURITY SERVICES LTD
08511474327 Lea Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 14 - Director → ME
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