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.
Shah, Asif
- British Registered addresses and corresponding companies
Shah, Asif
6 Wentworth Court, 25 Castle Avenue, Highams Park, London, E4 9PX
IIF 1
- British Registered addresses and corresponding companies
Shah, Asad Ali
- British company directorRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 4
- British directorRegistered addresses and corresponding companies
Shah, Asad Ali
Unit 41, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 5
- British sales managerRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 6
- British studentRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 7
- Registered addresses and corresponding companies
Shah, Asif Haidra Ali
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 8
- British born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 15
- British sales manager born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 16
- British born in January 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 17
- British born in June 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies7 Broadstrood, Loughton, Essex, IG10 2SE
IIF 31
- British born in November 1967
Mr Asif Haidra Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 327, Broadstrood, Loughton, IG10 2SE, England
IIF 33 IIF 34Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 35Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 36 IIF 37 IIF 38Unit 41, Oakwoodhill Industrial Estate, Loughton, Essex, IG10 3TZ
IIF 39
- 1Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2011-10-20 ~ nowIIF 25 - Director → MEIIF 9 - Director → ME2011-10-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TRANSAFRICA CELLPHONES UK LIMITED
- 2003-04-01 04312482Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 12 - Director → MEIIF 26 - Director → ME2001-10-29 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
UNIQUE COSMETICS LIMITED
03417614Abacus House 14-18 Forest Road, Loughton, Essex, EnglandActive Corporate (4 parents)Officer1997-08-11 ~ nowIIF 29 - Director → ME2001-01-01 ~ nowIIF 14 - Director → ME1997-08-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SUPERSTAY LIMITED
- 2006-08-16 05894978Townsend House, Crown Road, NorwichDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 15 - Director → MEIIF 31 - Director → ME2006-08-02 ~ dissolvedIIF 5 - Secretary → ME - 5
Z. D. F. SERVICES LTD
06454629Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Officer2007-12-17 ~ nowIIF 27 - Director → MEIIF 11 - Director → ME2007-12-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 6
ZAINAB DUTY FREE WORLDWIDE LTD
05666935Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Officer2006-01-05 ~ nowIIF 10 - Director → MEIIF 28 - Director → ME2006-01-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ZAINAB LIMITED
03982766Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (6 parents)Officer2000-04-29 ~ 2002-11-26IIF 16 - Director → ME2003-05-01 ~ nowIIF 13 - Director → ME2003-02-01 ~ nowIIF 30 - Director → ME2000-04-29 ~ 2002-11-26IIF 1 - Secretary → ME2003-05-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE2016-12-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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