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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Waqas Ali

    Related profiles found in government register
  • Shah, Syed Waqas Ali
    Pakistani director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • F22 Birch House, Fraser Road, Erith, DA8 1QX, England

      IIF 1

    • Unit F22 Birch House, Fraser Road, Erith, DA8 1QX, England

      IIF 2

    • 806,6b, High Road Leyton, London, E10 6AE, England

      IIF 3
  • Shah, Syed Waqas Ali
    Pakistani finance director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 806 Community Place, Office 3, High Road Leyton, London, E10 6AE, England

      IIF 4
  • Shah, Syed Waqas Ali
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cross Road, Dartford, DA1 3ET, England

      IIF 5 IIF 6

    • Unit F22 Birch House, Birch Walk Fraser Road, Erith, DA8 1QX

      IIF 7

    • Unit F22 Birch House, Fraser Road, Erith, DA8 1QX, England

      IIF 8

    • 139, High Road Leyton, London, E15 2DE, England

      IIF 9 IIF 10

    • Suite 3c, Arthur House, Chorlton Street, Manchester, M1 3FH, England

      IIF 11

    • 33, Longford Way, Staines-upon-thames, TW19 7SL, England

      IIF 12
  • Mr Syed Waqas Ali Shah
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 46-50, Station Road, Hayes, UB3 4DD, England

      IIF 13

    • 139, High Road Leyton, London, E15 2DE, England

      IIF 14

    • 239a, High Street, London, E17 7BH, England

      IIF 15
  • Shah, Syed Waqas Ali
    Pakistani accountant born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Westbury Road, London, E17 6RH, United Kingdom

      IIF 16
  • Shah, Syed Waqas Ali
    Pakistani accounts & finance born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, High Road Leyton, London, E15 2DE, England

      IIF 17
  • Shah, Syed Waqas Ali
    Pakistani company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Westbury Road, London, E17 6RH, England

      IIF 18
  • Shah, Syed Waqas Ali
    Pakistani director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 806 Community Place, Office 3, High Road Leyton, London, E10 6AE, United Kingdom

      IIF 19
  • Mr Syed Waqas Ali Shah
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cross Road, Dartford, DA1 3ET, England

      IIF 20 IIF 21

    • Unit F22 Birch House, Birch Walk Fraser Road, Erith, DA8 1QX

      IIF 22

    • Unit F22 Birch House, Fraser Road, Erith, DA8 1QX, England

      IIF 23

    • 139, High Road Leyton, London, E15 2DE, England

      IIF 24

    • Suite 3c, Arthur House, Chorlton Street, Manchester, M1 3FH, England

      IIF 25

    • 33, Longford Way, Staines-upon-thames, TW19 7SL, England

      IIF 26
  • Mr Syed Waqas Ali Shah
    Pakistani born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 806 Community Place, Office 3, High Road Leyton, London, E10 6AE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit F22 Birch House, Birch Walk, Fraser Road, Erith, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Unit F22 Birch House Birch Walk, Fraser Road, Erith, Kent
    Corporate (1 parent)
    Equity (Company account)
    188 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    U VALUE ACCOUNTANCY LTD - 2017-12-18
    Unit F22 Birch House, Fraser Road, Erith, England
    Corporate (1 parent)
    Equity (Company account)
    8,821 GBP2023-07-31
    Officer
    2021-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    46-50 Station Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    15,085 GBP2023-09-30
    Officer
    2015-09-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Unit F22 Birch House, Fraser Road, Erith, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Unit F22 Birch House, Birch Walk Fraser Road, Erith
    Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    139 High Road Leyton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-07 ~ 2022-10-01
    IIF 10 - director → ME
    Person with significant control
    2021-10-07 ~ 2022-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    9a 616 Mitcham Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    595 GBP2021-02-28
    Officer
    2021-07-06 ~ 2021-07-22
    IIF 9 - director → ME
  • 3
    23 Albany Apartments 300-302 Burlington Road, New Malden, London
    Corporate (1 parent)
    Equity (Company account)
    6,573 GBP2023-08-31
    Officer
    2018-08-01 ~ 2020-11-01
    IIF 4 - director → ME
  • 4
    K4S SECURITY LIMITED - 2021-04-14
    4th Floor Victoria House, Victoria Road, Chelmsford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    407,362 GBP2023-10-31
    Officer
    2016-03-03 ~ 2018-07-31
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SWAS SERVICE LTD - 2015-02-09
    245a Plashet Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2015-02-06
    IIF 18 - director → ME
    2013-08-06 ~ 2013-12-27
    IIF 16 - director → ME
  • 6
    33 Longford Way, Staines-upon-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    442 GBP2023-11-30
    Officer
    2023-06-23 ~ 2024-06-01
    IIF 12 - director → ME
    Person with significant control
    2023-06-23 ~ 2024-06-01
    IIF 26 - Has significant influence or control → OE
  • 7
    U VALUE ACCOUNTANCY LTD - 2017-12-18
    Unit F22 Birch House, Fraser Road, Erith, England
    Corporate (1 parent)
    Equity (Company account)
    8,821 GBP2023-07-31
    Officer
    2017-07-06 ~ 2020-11-10
    IIF 19 - director → ME
  • 8
    Unit F22 Birch House, Birch Walk, Fraser Road, Erith, England
    Corporate (1 parent)
    Equity (Company account)
    2,699 GBP2023-10-31
    Officer
    2013-10-15 ~ 2023-12-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 The Parade High Street, Cowley, Uxbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    390 GBP2023-04-30
    Officer
    2023-11-01 ~ 2024-05-01
    IIF 11 - director → ME
    Person with significant control
    2023-11-01 ~ 2024-05-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.