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 Zafar Abbas Shah
Mr Zafar Abbas Shah
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zafar Abbas Shah
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
19, Nearcliffe Road, Bradford, BD9 5AQ, United Kingdom
Shah, Zafar Abbas
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Zafar Abbas
British n/a born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zafar Abbas Shah
British born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10 95, Kilmarnock Road, Glasgow, G41 3YR, Scotland
Shah, Zafar Abbas
British business born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Zafar Abbas Shah
British born in December 1957Resident in England
Registered addresses and corresponding companiesShah, Zafar Abbas
British business executive born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 15 106, St. Leonards Road, Bradford, BD8 9QB, England
Shah, Zafar Abbas
British business person born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 16 106, St. Leonards Road, Bradford, BD8 9QB, England
Shah, Zafar Abbas
Registered addresses and corresponding companies
IIF 17 Mani's Collection, 62 Oak Lane, Bradford, BD9 4QX, England
- 1 106 St. Leonards Road, Bradford, EnglandDissolved Corporate (2 parents)Officer
2024-06-20 ~ dissolvedIIF 15 - Director → ME - 2 106 St. Leonards Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 110 Skye Road, Rutherglen, GlasgowActive Corporate (2 parents)Equity (Company account)205,398 GBP2024-06-30Person with significant control 2016-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4
GLADON INVESTMENTS LTD
- nowASGR CAPITAL PARTNERS LTD - 2016-04-30 Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5 Mani's Collection, 62 Oak Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 12 - Director → ME 2015-11-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 6 Unit 1 Varnsdorf Way, Petersburn, Airdrie, ScotlandDissolved Corporate (3 parents)Equity (Company account)-25,312 GBP2022-10-31Person with significant control 2020-10-29 ~ dissolvedIIF 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
- 1 47 Main Street Airth, FalkirkDissolved Corporate (1 parent)Equity (Company account)-2,141 GBP2019-08-04Officer 2014-11-18 ~ 2015-06-21IIF 8 - Director → ME
- 2 106 St. Leonards Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2023-01-15 ~ 2023-02-20IIF 11 - Director → MEPerson with significant control 2023-01-15 ~ 2023-02-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 110 Skye Road, Rutherglen, GlasgowActive Corporate (2 parents)Equity (Company account)205,398 GBP2024-06-30Officer 2013-06-28 ~ 2015-06-21IIF 9 - Director → ME
- 4
GLADON INVESTMENTS LTD
- nowASGR CAPITAL PARTNERS LTD - 2016-04-30 Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-10 ~ 2017-10-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5 Mccormick House Business Centre 1st Floor, 49 Forth Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,558 GBP2023-02-28Officer 2015-02-10 ~ 2015-06-21IIF 7 - Director → MEPerson with significant control 2017-04-06 ~ 2023-02-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 1 Varnsdorf Way, Petersburn, Airdrie, ScotlandDissolved Corporate (3 parents)Equity (Company account)-25,312 GBP2022-10-31Officer 2020-10-29 ~ 2024-09-24IIF 6 - Director → ME
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