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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Hassan Raza

    Related profiles found in government register
  • Shah, Hassan Raza
    British accountant born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Shah, Hassan Raza
    British finance born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LH, Uk

      IIF 2
  • Shah, Hassan
    British businessman born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09348897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 18, Jelley Way, Woking, Surrey, GU22 9FT, England

      IIF 5
  • Shah, Hassan
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brooks Drive, Hale Barns, Altrincham, WA15 8TR, England

      IIF 6

    • 1, Dartnell Park Road, West Byfleet, Surrey, KT14 6PN, England

      IIF 7
  • Shah, Hassan
    British sales adviser born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Mr Hassan Raza Shah
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • 99, Cassiobury Park Avenue, Watford, WD18 7LH, England

      IIF 11 IIF 12
  • Hassan Shah
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brooks Drive, Hale Barns, Altrincham, WA15 8TR, England

      IIF 13
  • Mrs Hassan Shah
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Shah, Hassan Raza
    British finance

    Registered addresses and corresponding companies

    • 99, Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LH, Uk

      IIF 15
  • Mr Hassan Shah
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 09348897 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 1, Dartnell Park Road, West Byfleet, Surrey, KT14 6PN, England

      IIF 17

    • 18, Jelley Way, Woking, Surrey, GU22 9FT, England

      IIF 18 IIF 19
  • Mr Hassan Raza Shah
    British born in July 1999

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Shaikh, Shabnam Ansar Ahmed

    Registered addresses and corresponding companies

    • 39, Tiverton Road, Hounslow, Middlesex, TW34JE, England

      IIF 21
  • Shaikh, Shabnam Ansar Ahmed
    Indian sales adviser born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39, Tiverton Road, Hounslow, Middlesex, TW34JE, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,426 GBP2024-04-30
    Person with significant control
    2023-04-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -205 GBP2024-03-10
    Person with significant control
    2021-03-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    18 Jelley Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    4385, 09348897 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    43,985 GBP2021-03-30
    Officer
    2017-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    99 Cassiobury Park Avenue, Watford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -155,599 GBP2023-05-31
    Person with significant control
    2020-03-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18 Jelley Way Kingsmoor Park, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -426 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    1 Dartnell Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    High Trees Trystings Close, Claygate, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-06 ~ 2022-10-01
    IIF 6 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -205 GBP2024-03-10
    Person with significant control
    2021-03-13 ~ 2021-03-13
    IIF 14 - Has significant influence or control → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ 2017-07-30
    IIF 1 - Director → ME
  • 4
    99 Cassiobury Park Avenue, Watford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -155,599 GBP2023-05-31
    Person with significant control
    2019-05-20 ~ 2019-08-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SLASH ENERGY SERVICES LIMITED - 2013-02-08
    94 The Firs Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2014-01-16
    IIF 22 - Director → ME
    2012-11-15 ~ 2013-06-01
    IIF 21 - Secretary → ME
  • 6
    RALLYWAY CAR HIRE LIMITED - 2011-03-28
    RALLYWAY LIMITED - 2009-09-22
    Red Star Building, Station Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -19,023 GBP2023-02-28
    Officer
    2008-09-01 ~ 2011-03-07
    IIF 2 - Director → ME
    2008-09-01 ~ 2011-03-07
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.