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, Nusrat Rehana
- British born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
IIF 1
- British chief executive born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies30, Upper High Street, Thame, OX9 3EZ, United Kingdom
IIF 2
- British company director born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companiesEarth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, OX14 4QZ, England
IIF 5
- British director born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies - born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 8
- British born in May 1968Registered addresses and corresponding companies
Shah, Nusrat Rehana
- British accountant born in May 1968Registered addresses and corresponding companies
Shah, Nusrat Rehana
19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
IIF 13
- British commercial director & cfo born in May 1968Registered addresses and corresponding companies
Shah, Nusrat Rehana
125 Oxford Road, Kidlington, Oxfordshire, OX5 2NP
IIF 14
- British born in May 1968
Ms Nusrat Rehana Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Miss Nusrat Rehena Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Nusrat Rehana
- British accountantRegistered addresses and corresponding companies
Shah, Nusrat Rehana
19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
IIF 22
- Registered addresses and corresponding companies
Shah, Nusrat Rehana
- 1
B2B FINANCING LLP
OC376324264 Banbury Road, OxfordActive Corporate (2 parents)Officer2012-06-21 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BACKBONE 2 BUSINESS LTD
07010539Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-09-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 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 - 3
EARTH INNOVATION LIMITED
11881235Earth Trust, Little Wittenham, Abingdon, United KingdomActive Corporate (13 parents)Officer2020-09-09 ~ 2023-04-13IIF 3 - Director → ME - 4NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, EnglandActive Corporate (52 parents, 2 offsprings)Officer2020-09-09 ~ 2023-04-13IIF 5 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-10-06HOUREXPERT LIMITED - 1990-07-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2001-11-22IIF 9 - Director → ME2000-10-31 ~ 2001-11-22IIF 19 - Secretary → ME - 6FREQUENTFORWARD LIMITED - 2011-10-11Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-11 ~ 2022-05-20IIF 7 - Director → ME
- 7EXIENT PRODUCTIONS LTD - now
DONUT PUBLISHING LTD
- 2024-05-25 08453438SUBTLE FOX SOFTWARE LIMITED - 2015-10-13Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2020-08-06 ~ 2022-05-20IIF 6 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2006-10-12
Administration ended on 2007-10-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-05
Dissolved on 2012-11-08FABERCREST LIMITED - 1984-11-21Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, YorkshireDissolved Corporate (8 parents)Officer2005-03-01 ~ 2006-07-10IIF 14 - Director → ME - 9
HELIX TECHNOLOGIES LIMITED
10554399Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, EnglandActive Corporate (15 parents)Officer2023-07-21 ~ 2024-01-19IIF 2 - Director → ME2022-09-01 ~ 2024-01-19IIF 24 - Secretary → ME - 10
LASER MICROMACHINING LIMITED
0528848312-14 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (9 parents)Officer2005-02-07 ~ 2006-09-12IIF 23 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-10-06CHADRON LIMITED - 1989-02-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2001-11-22IIF 12 - Director → ME2000-10-31 ~ 2001-11-22IIF 20 - Secretary → ME - 12
SHAH CAPITAL LIMITED
097256437-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-01 ~ 2018-07-18IIF 4 - Director → MEPerson with significant control2016-08-31 ~ 2018-07-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHAH CAPITAL TRADING LIMITED
107624597-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2017-05-10 ~ 2018-07-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-04-24QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-05-31BEGINQUEST LIMITED - 1992-09-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2000-10-31 ~ 2001-11-22IIF 10 - Director → ME2000-10-31 ~ 2001-11-22IIF 21 - Secretary → ME - 15TELELOGIC TECHNOLOGIES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-27
Dissolved on 2011-10-06SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2001-07-04 ~ 2001-11-22IIF 11 - Director → ME - 16TELELOGIC UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2025-03-11TELELOGIC DOORS UK LIMITED
- 2001-08-01 03951808QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2000-10-31 ~ 2001-11-22IIF 13 - Director → ME2000-10-31 ~ 2001-11-22IIF 22 - Secretary → ME
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