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, Syed Wajahat Ali
- Registered addresses and corresponding companies
Shah, Syed Wajahat Ali
- Registered addresses and corresponding companies
Ahmed, Syed Waqas
3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 3
- British born in January 1980
Shah, Syed
Resident in England
Registered addresses and corresponding companies9, Prescott Street, Bolton, BL3 3LZ, England
IIF 4
- Pakistani born in January 1980
Shah, Syed Wajahat Ali
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, Finsbury Park, England, N4 3EG
IIF 5450, Bath Road, Longford, Heathrow, London, UB7 0EB, England
IIF 613, Stamford Close, London, N15 4PX, England
IIF 7145-157 St John Street, Suite Lp25281, Lower Ground Floor, London, EC1V 4PW, United Kingdom
IIF 8Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom
IIF 9Unit 2, Villiers Street, London, WC2N 6NJ, England
IIF 1019, Hardy Close, Slough, SL1 9AH, England
IIF 11 IIF 12 IIF 13 (more)(less)3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 153a, Randall Close, Slough, SL3 8RJ, England
IIF 16
- Pakistan born in January 1980
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom
IIF 17
- British born in June 1982
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1984
Ahmed, Syed Waqas
Resident in England
Registered addresses and corresponding companies82, Barlow Road, Levenshulme, Manchester, M19 3EF, England
IIF 24
- British born in January 1980
Syed Shah
Resident in England
Registered addresses and corresponding companies9, Prescott Street, Bolton, BL3 3LZ, England
IIF 25
- British born in January 1980
Shah, Syed Abdul Khaliq
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1984
Mr Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies82, Barlow Road, Levenshulme, Manchester, M19 3EF, England
IIF 31
- Pakistani born in June 1982
Syed Waqas Ahmed
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 32
- Pakistani born in January 1980
Mr Syed Wajahat Ali Shah
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, Finsbury Park, England, N4 3EG
IIF 3313, Stamford Close, London, N15 4PX, England
IIF 34 IIF 35Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom
IIF 36Unit 2, Villiers Street, London, WC2N 6NJ, England
IIF 3719, Hardy Close, Slough, SL1 9AH, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in January 1980
Shah, Syed Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Shah, Syed Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Syed Abdul Khaliq Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr. Syed Abdul Khaliq Shah
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 49
- British born in January 1980
Mr Syed Abdul Khaliq Shah
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5063-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 5171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 522, Upper Ox Hill, Purton, Swindon, Wiltshire, SN5 4GG, United Kingdom
IIF 53
- 1
4TEEN PVT LTD
14169199Unit 17 Glenmore Business Park, Stanley Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2023-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
BLOOMZBELL LTD
1316477919 Hardy Close, Slough, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
BLUBIRD LTD
1316477019 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
BLUESKY EUROPE LTD
1475518919 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5
EXECUTIVE CAR SERVICE LIMITED
0804103857 Stroud Green Road, LondonDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 6
GLADIOMETAL LIMITED
069682523a Randall Close, Langley, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 15 - Director → ME2009-07-21 ~ dissolvedIIF 1 - Secretary → ME - 7
GLOBAL VENTURES INCORPORATION LIMITED
0818340157 Stroud Green Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-08-17 ~ 2014-02-15IIF 6 - Director → ME - 8
IVY EXECUTIVE TRAVEL LTD
1513504932 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
MC BOLTON LTD
173278789 Prescott Street, Bolton, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10
MYSTIC RIDES LTD
15406486108 Holland Gardens, Brentford, EnglandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
NEW DESIGNS LTD
13117323167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 43 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEW RESIDENTIAL LTD
14426047Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ 2024-06-11IIF 46 - Director → ME2024-07-09 ~ 2024-07-12IIF 45 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-18 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORFOLK HOUSE DEVELOPMENTS LTD
14182869Windrush One Pin Lane, Farnham Common, Slough, EnglandDissolved Corporate (4 parents)Officer2022-10-01 ~ 2023-09-01IIF 26 - Director → MEPerson with significant control2022-10-01 ~ 2023-04-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of control13 Stamford Close, London, EnglandLiquidation Corporate (6 parents)Officer2019-05-01 ~ 2020-02-20IIF 5 - Director → ME2014-04-29 ~ 2014-04-29IIF 8 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2019-05-01 ~ 2020-02-20IIF 33 - Ownership of shares – 75% or more → OE - 1513 Stamford Close, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 16
PENHANCED LIMITED
067103303a Randall Close Langley, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2008-09-29 ~ 2012-10-01IIF 17 - Director → ME2012-10-01 ~ dissolvedIIF 23 - Director → ME2008-09-29 ~ dissolvedIIF 3 - Secretary → ME - 17
PERKSTAR FOOD TO GO LIMITED
12439701Dephna Unit 307, 2 Portal Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
PERKSTAR LTD
12544633Unit 2 Villiers Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
PURES COSMETICS UK LTD
1254423219 Hardy Close, Slough, EnglandDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20
SKYLINE VIEW LTD
1602676771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TAXITOFROM.COM LIMITED
080429643a Randall Close, Slough, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 16 - Director → ME - 22
TECHVERTIC LTD
1509964182 Barlow Road, Levenshulme, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-08-28 ~ 2024-08-15IIF 24 - Director → MEPerson with significant control2023-08-28 ~ 2024-08-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
TRIANGLE PROPERTY LTD
144663201110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 44 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TRULYI LIMITED
081705473a Randall Close, Slough, EnglandDissolved Corporate (1 parent)Officer2012-08-07 ~ dissolvedIIF 22 - Director → ME2012-08-07 ~ dissolvedIIF 2 - Secretary → ME - 25
TUNNEL VISION PROJECTS LTD
135481972 Upper Ox Hill, Purton, Swindon, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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