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 Ali Hasnain Shah
- British born in October 1978
Mr Ali Hasnain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British ceo born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 4
- British director born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 5
- British born in October 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British ceo born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom
IIF 7
- British born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 8
- British born in July 1978
Mrs Maliha Naveed
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 12Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 1316, Chalkdell Fields, St Albans, AL4 9NA, England
IIF 14 IIF 15
- British born in July 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 16
- British born in September 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 19
- British born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 27
- British born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 28
- British coach born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 29
- British cto born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom
IIF 30
- British director born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 31
- British consultant born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 34
- British,pakistani born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 35
- British,pakistani born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 36
- Pakistani director born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England
IIF 37
- British company director born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 38
- British born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 101, 34a Watling Street, Radlett, WD7 7NN, England
IIF 39
- British company director born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 40
- British born in July 1978
Mrs Maliha Naveed
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 41
- British born in September 1978
Mr Naveed Anis Khawaja
Resident in England
Registered addresses and corresponding companies205, Ley Street, Ilford, IG1 4BL, England
IIF 4220, Wenlock Road, London, N1 7GU, England
IIF 4334a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 4434a, Watling Street, Radlett, WD7 7NN, England
IIF 45Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 46Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 47133a, Hatfield Road, St Albans, AL14JS, England
IIF 4818, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom
IIF 49
- British,pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 50
- British,pakistani consultant born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 51
- British born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies - British chief transformation & innovation o born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 55
- British chief transformation officer born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 56
- British company director born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies16, Chalkdell Fields, St. Albans, AL4 9NA, England
IIF 57
- British cxo born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 58
- British it consultant born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 59
- British Registered addresses and corresponding companies
Khawaja, Naveed Anis
Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 60
- Registered addresses and corresponding companies
Khawaja, Naveed
- Registered addresses and corresponding companies
Naveed, Maliha
- 1
AGILEEI LTD
14602593Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 29 - Director → ME2023-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2023-02-21 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ANACOMM LTD
1094677616 Chalkdell Fields, St Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer2018-07-09 ~ 2022-01-20IIF 4 - Director → ME2017-09-05 ~ 2017-10-01IIF 7 - Director → ME2017-09-05 ~ 2022-01-28IIF 27 - Director → ME2022-01-19 ~ dissolvedIIF 57 - Director → ME2017-09-17 ~ 2018-07-09IIF 63 - Secretary → MEPerson with significant control2017-09-05 ~ 2017-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE2018-07-09 ~ 2019-06-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
DEALSMASH LTD
1147157534a Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 56 - Director → ME2018-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 4
DIGXSPHERE LTD
15502172205 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-02-19 ~ 2024-08-12IIF 58 - Director → ME2024-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-02-19 ~ 2024-08-13IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
DROOUP LTD
15241814Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 26 - Director → ME2023-10-28 ~ 2023-11-03IIF 30 - Director → ME2023-10-27 ~ 2023-10-29IIF 24 - Director → MEPerson with significant control2023-10-28 ~ 2023-11-03IIF 18 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2023-10-27 ~ 2023-10-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELEGANT INTERNATIONAL CORPORATION LTD
1543440920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 7
FAST-NUCES ALUMNI NETWORK UK CIC
1590015216 Chalkdell Fields, St. Albans, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 52 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 42 - Right to appoint or remove directors → OE - 8
INFOMATRIX INT'L LTD
13008226Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Equity (Company account)-262 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 9
INNOVALI LTD
09217566Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,716 GBP2017-03-31Officer2014-09-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
IZZYBUZZ LIMITED
081262003 Caunter Road, Speen, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 37 - Director → ME - 11
MORPHILIBRIUM LTD
06422887Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)-59,546 GBP2024-09-30Officer2014-03-31 ~ 2024-12-31IIF 59 - Director → ME2007-11-09 ~ 2009-10-01IIF 34 - Director → ME2007-11-09 ~ nowIIF 22 - Director → ME2010-01-01 ~ 2013-12-10IIF 33 - Director → ME2007-11-09 ~ 2009-10-01IIF 64 - Secretary → ME2009-10-01 ~ 2024-12-31IIF 60 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-31IIF 47 - Has significant influence or control → OE2024-12-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MUSLIM DOCTORS ASSOCIATION AND ALLIED HEALTH PROFESSIONALS CIC
1308152012 Constance Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,796 GBP2021-12-30Officer2023-12-14 ~ nowIIF 53 - Director → ME - 13
MYAMAL LTD
14349258Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 31 - Director → ME2022-09-10 ~ dissolvedIIF 23 - Director → ME2022-09-10 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-09-26 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-09-10 ~ 2022-09-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
STANDARD BEARERS LTD
09318019Revacc, 272 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-01-15IIF 32 - Director → ME2014-11-19 ~ 2016-01-15IIF 61 - Secretary → ME - 1545 Chatteris Way, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1617 Springfield Lane, Newbury, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 17
TAKHLEEQ RE LTD
15515910Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
XECOFY LTD
10945932Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,508 GBP2024-09-30Officer2018-09-01 ~ nowIIF 28 - Director → ME2017-09-05 ~ 2018-01-31IIF 3 - Director → ME2018-05-01 ~ 2022-01-21IIF 39 - Director → ME2017-09-05 ~ 2022-01-21IIF 21 - Director → MEPerson with significant control2018-05-03 ~ 2019-06-05IIF 14 - Right to appoint or remove directors as a member of a firm → OE2018-05-03 ~ 2018-06-04IIF 15 - Right to appoint or remove directors as a member of a firm → OE2017-09-05 ~ 2018-01-31IIF 1 - Has significant influence or control → OE2019-03-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE
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