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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Nusrat Rehana

    Related profiles found in government register
  • Shah, Nusrat Rehana
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nusrat Rehana
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nusrat Rehana
    British born in May 1968

    Registered addresses and corresponding companies
  • Ms Nusrat Rehana Shah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Miss Nusrat Rehena Shah
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nusrat Rehana
    British

    Registered addresses and corresponding companies
  • Shah, Nusrat Rehana

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    B2B FINANCING LLP
    OC376324
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    BACKBONE 2 BUSINESS LTD
    07010539
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    EARTH INNOVATION LIMITED
    11881235
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2023-04-13
    IIF 2 - Director → ME
  • 4
    EARTH TRUST
    - now 04381522
    NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2020-09-09 ~ 2023-04-13
    IIF 1 - Director → ME
  • 5
    EUROCOM SOFTWARE LIMITED
    - now 02497516
    HOUREXPERT LIMITED - 1990-07-27
    Dissolved Corporate (21 parents)
    Officer
    2000-10-31 ~ 2001-11-22
    IIF 11 - Director → ME
    2000-10-31 ~ 2001-11-22
    IIF 21 - Secretary → ME
  • 6
    EXIENT LIMITED
    - now 07638597 04028014
    FREQUENTFORWARD LIMITED - 2011-10-11
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2022-05-20
    IIF 5 - Director → ME
  • 7
    EXIENT PRODUCTIONS LTD - now
    DONUT PUBLISHING LTD
    - 2024-05-25 08453438
    SUBTLE FOX SOFTWARE LIMITED - 2015-10-13
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ 2022-05-20
    IIF 4 - Director → ME
  • 8
    EXITECH LIMITED
    - now 01857073
    FABERCREST LIMITED - 1984-11-21
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-07-10
    IIF 9 - Director → ME
  • 9
    HELIX TECHNOLOGIES LIMITED
    10554399
    Active Corporate (15 parents)
    Officer
    2023-07-21 ~ 2024-01-19
    IIF 7 - Director → ME
    2022-09-01 ~ 2024-01-19
    IIF 25 - Secretary → ME
  • 10
    LASER MICROMACHINING LIMITED
    05288483
    Active Corporate (9 parents)
    Officer
    2005-02-07 ~ 2006-09-12
    IIF 20 - Secretary → ME
  • 11
    REQUIREMENTS ENGINEERING LIMITED
    - now 02288111
    CHADRON LIMITED - 1989-02-08
    Dissolved Corporate (21 parents)
    Officer
    2000-10-31 ~ 2001-11-22
    IIF 15 - Director → ME
    2000-10-31 ~ 2001-11-22
    IIF 22 - Secretary → ME
  • 12
    SHAH CAPITAL LIMITED
    09725643
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-18
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ 2018-07-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SHAH CAPITAL TRADING LIMITED
    10762459
    Active Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ 2018-07-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TELELOGIC DOORS LIMITED
    - now 02936647
    TELELOGIC (CONTINUUS) LIMITED
    - 2001-08-01 02936647
    CONTINUUS SOFTWARE LIMITED - 2001-02-06
    CASEWARE LTD. - 1995-01-17
    TUNEUNIT COMPANY LIMITED - 1994-07-01
    Dissolved Corporate (26 parents)
    Officer
    2001-07-25 ~ 2001-11-22
    IIF 13 - Director → ME
  • 15
    TELELOGIC DOORS UK HOLDINGS LIMITED
    - now 02706134
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED
    - 2000-11-10 02706134 03951808
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-05-31
    BEGINQUEST LIMITED - 1992-09-11
    Dissolved Corporate (24 parents)
    Officer
    2000-10-31 ~ 2001-11-22
    IIF 12 - Director → ME
    2000-10-31 ~ 2001-11-22
    IIF 23 - Secretary → ME
  • 16
    TELELOGIC TECHNOLOGIES UK LIMITED - now
    TELELOGIC UK LIMITED
    - 2003-12-31 01832150 03951808
    SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15
    SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17
    Dissolved Corporate (27 parents)
    Officer
    2001-07-04 ~ 2001-11-22
    IIF 14 - Director → ME
  • 17
    TELELOGIC UK LIMITED - now
    TELELOGIC TECHNOLOGIES UK LIMITED
    - 2003-12-31 03951808 01832150
    TELELOGIC DOORS UK LIMITED
    - 2001-08-01 03951808
    QUALITY SYSTEMS AND SOFTWARE LIMITED
    - 2000-11-01 03951808 02706134
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    Dissolved Corporate (25 parents)
    Officer
    2000-10-31 ~ 2001-11-22
    IIF 10 - Director → ME
    2000-10-31 ~ 2001-11-22
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.