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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zafar Abbas Shah

    Related profiles found in government register
  • Mr Zafar Abbas Shah
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Skye Road, Rutherglen, Glasgow, G73 5JZ

      IIF 1

    • 22, Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 2

    • 95, Kilmarnock Road, Glasgow, G41 3YR, Scotland

      IIF 3

    • Mccormick House Business Centre, 1st Floor, 49 Forth Street, Glasgow, G41 2SP, Scotland

      IIF 4
  • Mr Zafar Abbas Shah
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Nearcliffe Road, Bradford, BD9 5AQ, United Kingdom

      IIF 5
  • Shah, Zafar Abbas
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Brent Avenue, Glasgow, G46 8JU, United Kingdom

      IIF 6

    • 22, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland

      IIF 7
  • Shah, Zafar Abbas
    British n/a born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Main Street, Airth, Falkirk, FK2 8JH, United Kingdom

      IIF 8

    • 110, Skye Road, Rutherglen, Glasgow, G73 5JZ, United Kingdom

      IIF 9
  • Mr Zafar Abbas Shah
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Kilmarnock Road, Glasgow, G41 3YR, Scotland

      IIF 10
  • Shah, Zafar Abbas
    British business born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Nearcliffe Road, Bradford, BD9 5AQ, United Kingdom

      IIF 11

    • Mani's Collection, 62 Oak Lane, Bradford, BD9 4QX, England

      IIF 12
  • Mr Zafar Abbas Shah
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Leonards Road, Bradford, BD8 9QB, England

      IIF 13

    • Mani's Collection, 62 Oak Lane, Bradford, BD94QX, England

      IIF 14
  • Shah, Zafar Abbas
    British business executive born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Leonards Road, Bradford, BD8 9QB, England

      IIF 15
  • Shah, Zafar Abbas
    British business person born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Leonards Road, Bradford, BD8 9QB, England

      IIF 16
  • Shah, Zafar Abbas

    Registered addresses and corresponding companies

    • Mani's Collection, 62 Oak Lane, Bradford, BD9 4QX, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    106 St. Leonards Road, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-20 ~ dissolved
    IIF 15 - director → ME
  • 2
    106 St. Leonards Road, Bradford, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    110 Skye Road, Rutherglen, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2023-06-30
    Person with significant control
    2016-06-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ASGR CAPITAL PARTNERS LTD - 2016-04-30
    Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Mani's Collection, 62 Oak Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 12 - director → ME
    2015-11-27 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    Unit 1 Varnsdorf Way, Petersburn, Airdrie, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2022-10-31
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    47 Main Street Airth, Falkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,141 GBP2019-08-04
    Officer
    2014-11-18 ~ 2015-06-21
    IIF 8 - director → ME
  • 2
    106 St. Leonards Road, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-15 ~ 2023-02-20
    IIF 11 - director → ME
    Person with significant control
    2023-01-15 ~ 2023-02-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    110 Skye Road, Rutherglen, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2023-06-30
    Officer
    2013-06-28 ~ 2015-06-21
    IIF 9 - director → ME
  • 4
    ASGR CAPITAL PARTNERS LTD - 2016-04-30
    Apartment 16698 Chynoweth House, Trevissome Park, Blackwater, Truro, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-10 ~ 2017-10-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Mccormick House Business Centre 1st Floor, 49 Forth Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    8,558 GBP2023-02-28
    Officer
    2015-02-10 ~ 2015-06-21
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ 2023-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1 Varnsdorf Way, Petersburn, Airdrie, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2022-10-31
    Officer
    2020-10-29 ~ 2024-09-24
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.