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 Hussain Shah
- British born in July 1977
Mr Hussain Shah
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Shah, Hussain
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Ibrar Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies234, Haigh Moor Road, Tingley, Wakefield, WF3 1EN, United Kingdom
IIF 8
- British born in March 1966
Mr Ibrar Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies38, Liverpool Road, London, E10 6DN, United Kingdom
IIF 9
- British born in July 1977
Hussain, Shah
Resident in United Kingdom
Registered addresses and corresponding companies234, Haigh Moor Road, Tingley, Wakefield, West Yorkshire, WF3 1EN, United Kingdom
IIF 10
- British born in July 1977
Mr Shah Hussain
Resident in United Kingdom
Registered addresses and corresponding companies234, Haigh Moor Road, Tingley, Wakefield, WF3 1EN, United Kingdom
IIF 11
- British born in July 1977
Shah, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Shah, Ibrar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies234, Haigh Moor Road, Tingley, Wakefield, West Yorkshire, WF3 1EN, United Kingdom
IIF 14
- British born in March 1966
Shah, Ibrar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies38, Liverpool Road, London, E10 6DN, United Kingdom
IIF 15
- 1
AGAZ WAKEFIELD UK LIMITED
15795046234 Haigh Moor Road, Tingley, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 14 - Director → MEIIF 10 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BESPOKE HEALTH & FITNESS LIMITED
1580018522 Walton Station Lane, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
FIRDOUS GROUP LIMITED
1332469322 Walton Station Lane, Wakefield, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
I & H ASSOCIATES LTD
1578772138 Liverpool Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SHAH JI WFD LIMITED
1359030263 Westgate End, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
SHAHJI GROUP LIMITED
12585866Unit 1 Queens Road, Halifax, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 3 - Director → ME2020-05-05 ~ 2020-08-15IIF 12 - Director → MEPerson with significant control2020-05-05 ~ 2020-08-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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