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 Syed Taqeer Shah
- British born in October 1984
Mr Syed Taqeer Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Taqeer Shah
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Shah, Syed Taqeer
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Syed Taqeer Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Shah, Taqeer
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Taqeer Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England
IIF 12Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, United Kingdom
IIF 1335 Bamboo Court, Woodmill Road, London, E5 9GJ, England
IIF 1435, Bamboo Court, Woodmill Road, London, E5 9GJ, United Kingdom
IIF 158a, North View Drive, Woodford Green, IG8 8QJ, England
IIF 16
- British born in October 1984
Shah, Syed Taqeer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Sevenways Parade, Woodford Avenue, Gants Hill, Essex, IG2 6JX, United Kingdom
IIF 17180, Essex Road, London, E10 6BT, United Kingdom
IIF 1835 Bamboo Court, Woodmill Road, London, London, E5 9GJ, United Kingdom
IIF 1935, Woodmill Road, London, E5 9GJ, United Kingdom
IIF 2043-45, Broadway, London, E15 4BL, United Kingdom
IIF 21
- British born in October 1984
Shah, Taqeer
Resident in United Kingdom
Registered addresses and corresponding companiesDiamond Managing Agents Ltd, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
IIF 22Unit 5, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England
IIF 23 IIF 24 IIF 2535 Bamboo Court, Woodmill Road, London, E5 9GJ, England
IIF 2635, Bamboo Court, Woodmill Road, London, E5 9GJ, United Kingdom
IIF 27Unit 5 10-17 Sevenways Parade, Woodford Avenue, Woodford, IG2 6JX, United Kingdom
IIF 288a, North View Drive, Woodford Green, IG8 8QJ, England
IIF 29
- Registered addresses and corresponding companies
Shah, Syed Taqeer
86, Dunedin Road, London, E10 5NJ, England
IIF 30
- Registered addresses and corresponding companies
Shah, Taqeer
Unit 5, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England
IIF 31
- 1
BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED
03900808Diamond Managing Agents Ltd Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (16 parents)Officer2026-02-27 ~ 2026-03-13IIF 22 - Director → ME - 2
EIGHTYSM LTD
0777603386 Dunedin Road, LondonDissolved Corporate (4 parents)Officer2012-02-01 ~ 2015-09-16IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ESSEX ROAD ZSN LTD
1179774835 Bamboo Court, Woodmill Road, London, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
MT HOMES ENFIELD LTD
14426676Unit 5 10-17 Sevenways Parade Woodford Avenue, Gants Hill, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
MZM LTD
07063218Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 10 - Director → ME2017-02-28 ~ 2021-07-08IIF 5 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-08IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
NSZMT LTD
10292318Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
NVD6 LTD
13289189Unit 5 Sevenways Parade, Woodford Avenue, Gants Hill, Essex, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
PROVIDENT ESTATES AND FINANCE LTD
0930152035 Woodmill Road, Clapton, EnglandDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 19 - Director → ME - 9
PROVIDENT HOLDINGS LTD
11696031Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 25 - Director → ME2018-11-26 ~ 2023-07-20IIF 24 - Director → ME2018-11-26 ~ 2023-07-20IIF 31 - Secretary → ME - 10
PROVIDENT LIVING LTD
12647871180 Essex Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
PROVIDENT PROPERTY HOLDINGS LIMITED
0996189035 Bamboo Court, Woodmill Road, Clapton, London, EnglandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 9 - Director → ME - 12
PROVIDENTESTATES LTD
0833748743-45 Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 21 - Director → ME - 13
SJCEASERS LIMITED
0874247535 Woodmill Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 20 - Director → ME - 14
SOUTH PROPERTY HOLDINGS LTD
165349408a North View Drive, Woodford Green, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
TSMB LTD
07106975Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandActive Corporate (2 parents)Officer2012-12-15 ~ 2013-07-19IIF 6 - Director → ME2016-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
ZS HOLDINGS LIMITED
09647461Unit 5 10-17 Sevenways Parade Woodford Avenue, Gants Hill, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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