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 Ahmed
- Registered addresses and corresponding companies
Shah, Syed Ahmed
37, Belgrave Road, Ilford, IG1 3AW, England
IIF 1
- Registered addresses and corresponding companies
Shah, Syed Ahmed Ali
13 Goodwin Road, Croydon, CR0 4EJ, England
IIF 2
- British born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies - Pakistani business advisor born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies13 Goodwin Road, Croydon, CR0 4EJ, England
IIF 11
- Pakistani business executive born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies13, Goodwin Road, Croydon, CR0 4EJ, England
IIF 12
- Pakistani businessman born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies13 Goodwin Road, Croydon, CR0 4EJ, England
IIF 13
- Pakistani businessmen born in October 1979
Shah, Syed Ahmed Ali
Resident in England
Registered addresses and corresponding companies13, Goodwin Road, Croydon, CR0 4EJ, United Kingdom
IIF 14
- Pakistani born in July 2006
Shah, Syed Ahmed Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 0029/a, Dakho Road Street 2, Near Peer Shahni Musjid, Chakwal Dakho Road Street 2, Chakwal, 48800, Pakistan
IIF 15
- Pakistani born in October 1979
Shah, Syed Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies37, Belgrave Road, London, London, IG1 3AW, United Kingdom
IIF 16
- British born in October 1979
Mr Syed Ahmed Ali Shah
Resident in England
Registered addresses and corresponding companies37 Belgrave Road, Ilford, IG1 3AW, England
IIF 1737 Belgrave Road, Ilford, IG1 3AW, United Kingdom
IIF 18246-250, Romford Road, London, E7 9HZ, England
IIF 19Floor 3, Citigate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 20Ground Floor 46, Skyline Village, Lime Harbour, London, E14 9TS, United Kingdom
IIF 21
- Pakistani born in September 1979
Mr Syed Ahmad Ali Shah
Resident in England
Registered addresses and corresponding companies37, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom
IIF 22
- Pakistani born in October 1979
Mr Syed Ahmed Ali Shah
Resident in England
Registered addresses and corresponding companies38b, Stretton Road, Croydon, CR0 6EP, England
IIF 23
- Pakistani born in July 2006
Mr Syed Ahmed Ali Shah
Resident in Pakistan
Registered addresses and corresponding companiesHouse Number 0029/a, Chakwal, Dhako Road Street 2, Near Peer Shahni Musjid Street 2, Chakwal, 48800, Pakistan
IIF 24
- 1
AAMZ BUSINESS SOLUTIONS LTD
0986696013 Goodwin Road, CroydonDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 14 - Director → ME - 2
BASMA INVESTMENTS LIMITED
15223016246-250 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 19 - Has significant influence or control → OE - 3
FBA RIDER LIMITED
1363843637 Belgrave Road, London, London, United KingdomActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 16 - Director → ME - 4
JUBNAJ ENTERPRISE LTD
14012311204 Baker Street, Enfield, EnglandActive Corporate (4 parents)Officer2025-08-14 ~ 2025-12-05IIF 4 - Director → ME2025-08-14 ~ 2025-12-05IIF 1 - Secretary → ME - 5
M & M FRESH FARMS FOOD LIMITED
1085857537 Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 18 - Has significant influence or control → OE - 6
NANBAN INVESTMENTS PRIVATE LIMITED
- 2025-01-07 14133157Floor 3, Citigate House, 246-250 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
PAC SECURITY SERVICES LIMITED
16608993Ground Floor 46 Skyline Village, Lime Harbour, London, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
RISE GLOBAL ADS LIMITED
16540463128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 9
SALT ALLAY LIMITED
10117053Manthar Estate 269 Wellington Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2016-04-11 ~ 2017-04-03IIF 11 - Director → ME2017-06-01 ~ 2019-03-18IIF 9 - Director → ME - 10
SMARTFIX BUILDING SOLUTIONS LTD
1577120837 Belgrave Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
STAG & DOE LIMITED
1176695437 Belgrave Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 17 - Has significant influence or control → OE - 12
VAPE CLAN LIMITED
0999692238b Stretton Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2016-02-10 ~ 2017-04-03IIF 13 - Director → ME2017-04-03 ~ dissolvedIIF 12 - Director → ME2016-02-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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