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.
Dr Sairah Shah
- British born in October 1980
Dr Sairah Shah
Resident in England
Registered addresses and corresponding companiesFlat 30 Thackeray Court, Hanger Vale Lane, London, W5 3AT, England
IIF 1
- British born in October 1980
Mrs Sairah Shah
Resident in England
Registered addresses and corresponding companies67/68, Hatton Garden, Clerkenwell, EC1N 8JY, England
IIF 2
- British born in October 1980
Miss Sairah Shah
Resident in England
Registered addresses and corresponding companies103, Maycross Avenue, Morden, Surrey, SM4 4DF, United Kingdom
IIF 3
- British born in October 1980
Mrs Sairah Kanwal Shah
Resident in England
Registered addresses and corresponding companies - British dentist born in October 1980
Shah, Sairah
Resident in England
Registered addresses and corresponding companies103 Maycross Avenue, Morden, SM4 4DF, England
IIF 6
- British director born in October 1980
Shah, Sairah
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Shah, Sairah Kanwal
Resident in England
Registered addresses and corresponding companiesNew House, Hatton Garden, London, EC1N 8JY, England
IIF 9
- British doctor born in October 1980
Shah, Sairah Kanwal
Resident in England
Registered addresses and corresponding companies170, Frant Road, Thornton Heath, Surrey, CR7 7JW, England
IIF 10
- British director born in October 1980
Shah, Sairah, Dr
Resident in England
Registered addresses and corresponding companiesFlat 30 Thackeray Court, Hanger Vale Lane, London, W5 3AT, England
IIF 11
- British born in September 1991
Mr Kassar Abbass Shah
Resident in England
Registered addresses and corresponding companies94, Felsted, Caldecotte, Milton Keynes, MK7 8FE, England
IIF 12
- British born in September 1991
Shah, Kassar Abbass
Resident in England
Registered addresses and corresponding companies - British company director born in September 1991
Shah, Kassar Abbass
Resident in England
Registered addresses and corresponding companies94, Felsted, Milton Keynes, MK7 8FE, United Kingdom
IIF 15
- British specialist dental registrar born in October 1980
Shah, Sairah Kanwal, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 16
- Registered addresses and corresponding companies
Shah, Kassar
94, Felsted, Milton Keynes, MK7 8FE, United Kingdom
IIF 17
- 1786CARD LIMITED - 2012-11-30New House, Hatton Garden, London, EnglandActive Corporate (8 parents)Officer2021-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 2
786 GROUP PUBLIC LIMITED COMPANY
- 2021-05-14 1303381994 Felsted, Milton Keynes, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2020-11-20 ~ 2021-10-16IIF 15 - Director → ME2020-11-20 ~ 2021-10-16IIF 17 - Secretary → ME - 3
ARTEMIS FX LTD
1332793667/68 Hatton Garden, Clerkenwell, EnglandDissolved Corporate (2 parents)Officer2021-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
KASPS DEVELOPMENTS LTD
13369694Flat 30 Thackeray Court, Hanger Vale Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
PREMIER LAND & PROPERTY HOLDINGS LIMITED
11184499363 Beechwood Road, Luton, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 13 - Director → ME2020-06-02 ~ 2021-10-16IIF 14 - Director → MEPerson with significant control2020-06-02 ~ 2021-10-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SAFFRON MONEY LIMITED
0870705522 Reydon Avenue, LondonDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
SAFFRON SAPPHIRE LIMITED
0866025422 Reydon Avenue, Wanstead, LondonDissolved Corporate (2 parents)Officer2013-09-01 ~ dissolvedIIF 10 - Director → ME - 8
SAIAM HOLDINGS LIMITED
09546283103 Maycross Avenue, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
SAIKAAM INTERNATIONAL LTD
09810061Falcon House, Deer Park Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-05 ~ 2016-05-20IIF 6 - Director → ME
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