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

Shah, Syed Mustafa

    Related profiles found in government register
  • Shah, Syed Mustafa
    Paksitani business consultant born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 1
  • Shah, Syed Mustafa
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Oval Road, Croydon, CR0 6BN, England

      IIF 2

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 3
  • Shah, Mustafa
    British finance director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 New Broad Street, London, EC2M 1JJ, United Kingdom

      IIF 4
  • Shah, Syed Mustafa
    Pakistani certified chartered accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Carfax Road, Elm Park, Hornchurch, Essex, RM12 4BA, England

      IIF 5
  • Shah, Syed Mustafa
    British accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Carfax Road, Elm Park, Hornchurch, RM12 4BA, United Kingdom

      IIF 6
  • Shah, Syed Mustafa
    British certified chartered accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 Carfax Road, Carfax Road, Hornchurch, RM12 4BA, England

      IIF 7

    • 7 Carfax Road, Hornchurch, RM12 4BA, England

      IIF 8
  • Shah, Syed Mustafa
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 146 Oval Road, Oval Road, Croydon, CR0 6BN, United Kingdom

      IIF 9

    • 326, Grove Road, Mitcham, CR4 1AB, England

      IIF 10
  • Mr Syed Mustafa Shah
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Carfax Road, Elm Park, Hornchurch, Essex, RM12 4BA

      IIF 11

    • 326, Grove Road, Mitcham, CR4 1AB, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    330,707 GBP2024-01-31
    Officer
    2024-09-30 ~ now
    IIF 3 - director → ME
  • 2
    7 Carfax Road, Carfax Road, Hornchurch, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 6 - director → ME
  • 3
    326 Grove Road, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    146 Oval Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    8,441 GBP2024-04-30
    Officer
    2022-08-21 ~ now
    IIF 2 - director → ME
  • 5
    E-TAX ACCOUNTANTS LIMITED - 2014-12-08
    7 Carfax Road, Elm Park, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2016-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    330,707 GBP2024-01-31
    Officer
    2024-06-24 ~ 2024-07-05
    IIF 4 - director → ME
  • 2
    MMAZ MANAGEMENT CONSULTANCY LTD - 2016-08-09
    KWIK TECHNOLOGIES (ESSEX) LTD - 2015-06-19
    FAMZ LTD - 2015-01-20
    LETS GET REAL ESTATE LTD - 2015-01-08
    BOOKSMART ACCOUNTANTS LTD - 2013-05-23
    411 Whalebone Lane North, Romford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,363 GBP2016-03-31
    Officer
    2011-11-24 ~ 2013-03-31
    IIF 1 - director → ME
  • 3
    146 Oval Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    8,441 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-03-31
    IIF 9 - director → ME
  • 4
    JG CORP ACCOUNTANTS LIMITED - 2012-05-11
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,062 GBP2019-03-30
    Officer
    2017-12-02 ~ 2017-12-02
    IIF 7 - director → ME
  • 5
    SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED - 2018-05-02
    12 Tadworth Parade, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    -26,066 GBP2023-03-31
    Officer
    2018-01-01 ~ 2019-04-10
    IIF 8 - director → ME

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