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)Equity (Company account)100 GBP2024-10-31Officer2011-10-20 ~ nowIIF 9 - Director → MEIIF 25 - Director → ME2011-10-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TRANSAFRICA CELLPHONES UK LIMITED - 2003-04-01Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)847,129 GBP2024-09-30Officer2001-10-29 ~ nowIIF 26 - Director → MEIIF 12 - Director → ME2001-10-29 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-06-20 ~ nowIIF 35 - Ownership of voting rights - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Abacus House 14-18 Forest Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-122,140 GBP2024-09-30Officer2001-01-01 ~ nowIIF 14 - Director → ME1997-08-11 ~ nowIIF 29 - Director → ME1997-08-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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% → OEIIF 21 - Right to appoint or remove directors → OE
- 4
VIVA TRAVEL LIMITED
- nowSUPERSTAY LIMITED - 2006-08-16Townsend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2006-08-02 ~ dissolvedIIF 31 - Director → MEIIF 15 - Director → ME2006-08-02 ~ dissolvedIIF 5 - Secretary → ME - 5Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2007-12-17 ~ nowIIF 27 - Director → MEIIF 11 - Director → ME2007-12-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-799 GBP2025-03-31Officer2006-01-05 ~ nowIIF 10 - Director → MEIIF 28 - Director → ME2006-01-05 ~ nowIIF 2 - Secretary → ME
- 7Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)4,876,270 GBP2023-09-30Officer2003-02-01 ~ nowIIF 30 - Director → ME2003-05-01 ~ nowIIF 13 - Director → ME2003-05-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-12-01 ~ 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 shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TRANSAFRICA CELLPHONES UK LIMITED - 2003-04-01Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)847,129 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-06-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 2Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-799 GBP2025-03-31Person with significant control2016-04-06 ~ 2020-03-10IIF 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% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)4,876,270 GBP2023-09-30Officer2000-04-29 ~ 2002-11-26IIF 16 - Director → ME2000-04-29 ~ 2002-11-26IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 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% → OE
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