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, Syed Awais Ali
- British born in August 1987
Shah, Syed Awais Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Syed Awais Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies51, Maryland Avenue, Birmingham, B34 6EE, England
IIF 5
- British born in August 1987
Shah, Syed Mohammed Vaqar Ali
Resident in England
Registered addresses and corresponding companies51, Maryland Avenue, Hodge Hill, Birmingham, B34 6EE, United Kingdom
IIF 6
- British business manager born in August 1987
Shah, Syed Mohammed Vaqar Ali
Resident in England
Registered addresses and corresponding companies - British business owner born in August 1987
Shah, Syed Mohammed Vaqar Ali
Resident in England
Registered addresses and corresponding companies99, Coventry Street, Birmingham, West Midlands, B5 5NY, United Kingdom
IIF 9
- British company director born in August 1987
Shah, Syed Mohammed Vaqar Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Syed Mohammed Vaqar Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in March 2021
Mr Syed Mohammed Vaqar Ali Shah
Resident in England
Registered addresses and corresponding companies10, New Bartholomew Street, Birmingham, B5 5QS, England
IIF 17
- British born in August 1987
Syed Mohammed Vaqar Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies38, Meriden Street, Birmingham, West Midlands, B5 5LS, United Kingdom
IIF 18
- British born in August 1987
Dr Syed Mohammed Vaqar Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies99, Coventry Street, Birmingham, B5 5NY, United Kingdom
IIF 19
- 1
ALLIANCE INVESTMENTS AND HOLDINGS LTD
1614567924 Ivor Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BIRMINGHAM TRANSPORT HAULAGE LTD
1307285638 Meriden Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-09 ~ 2021-03-29IIF 9 - Director → ME2021-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-29 ~ 2021-03-29IIF 17 - Ownership of shares – More than 50% but less than 75% → OE2020-12-09 ~ 2021-03-29IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-03-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
INTERLINK EDUCATIONAL SERVICES LIMITED
07326728C/o Ahmad Accountants 28 Shaftmoor Lane, Acocks Green, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-35,380 GBP2023-07-31Officer2010-07-27 ~ 2017-06-21IIF 10 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
PRIME TIME HAULAGE LTD
13313296Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (3 parents)Person with significant control2021-04-03 ~ 2021-05-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRIME TIME WAREHOUSING AND LOGISTICS LTD
1407535838 Meriden Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
ROAD KINGS LTD
1083107210 New Bartholomew Street, Digbeth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-38,219 GBP2022-06-30Officer2017-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHAH LEGAL SERVICES LTD
1292028424 Ivor Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)83,212 GBP2024-10-31Officer2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
TRUCK-KING TRANSPORT LTD
10620332Forvis Mazars Llp, Unit 121 Gloucester Quays, St Ann Way, Gloucester, GloucestershireLiquidation Corporate (5 parents)Equity (Company account)-87,540 GBP2022-02-28Officer2018-03-03 ~ 2020-09-15IIF 12 - Director → ME2022-09-28 ~ 2023-03-09IIF 11 - Director → MEPerson with significant control2017-12-07 ~ 2020-09-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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