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.
Bukhari, Syed Sajid Ali Shah
Bukhari, Syed Sajid Ali Shah
Registered addresses and corresponding companiesBukhari, Syed Sajid Ali Shah
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
29a, Mitcham Park, Mitcham, CR4 4EP, United Kingdom
IIF 9 IIF 10 IIF 11 29a, Mitcham Park, Mitcham, Surrey, CR4 4EP, United Kingdom
IIF 12 IIF 13 39, Willow Lane, Unit 4, Mitcham, CR4 4NA, United Kingdom
IIF 14 IIF 15 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 16 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Bukhari, Syed Sajid Ali Shah
British management accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 29a, Mitcham Park, Mitcham, Surrey, CR4 4EP, United Kingdom
Bukhari, Syed Sajid Ali Shah
British management consultant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 29a, Mitcham Park, Mitcham, CR4 4EP, United Kingdom
Mr Syed Sajid Ali Shah Bukhari
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 29a, Mitcham Park, Mitcham, CR4 4EP, United Kingdom
- 1 29a Mitcham Park, Mitcham, United KingdomCorporate (1 parent)Equity (Company account)12,464 GBP2023-10-31Officer
2021-10-22 ~ nowIIF 18 - director → ME 2021-10-22 ~ nowIIF 1 - secretary → MEPerson with significant control 2021-10-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Airport House, Purley Way, Croydon, United KingdomDissolved corporate (2 parents)Officer 2012-02-20 ~ dissolvedIIF 9 - director → ME 2012-02-20 ~ dissolvedIIF 2 - secretary → ME
- 3 Airport House, Purley Way, Croydon, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2011-12-14 ~ dissolvedIIF 17 - director → ME
- 4 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2013-06-12 ~ dissolvedIIF 13 - director → ME
- 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 16 - director → ME
- 6 39 Willow Lane, Unit 4, MitchamDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 12 - director → ME 2014-04-03 ~ dissolvedIIF 5 - secretary → ME
- 7 Airport House, Purley Way, Croydon, United KingdomDissolved corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 11 - director → ME 2012-04-02 ~ dissolvedIIF 3 - secretary → ME
- 8 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,172 GBP2015-04-30Officer 2014-04-03 ~ dissolvedIIF 15 - director → ME 2014-04-03 ~ dissolvedIIF 6 - secretary → ME
- 9 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 2014-04-03 ~ dissolvedIIF 14 - director → ME 2014-04-03 ~ dissolvedIIF 7 - secretary → ME
- 10 29a Mitcham Park, Mitcham, United KingdomDissolved corporate (1 parent)Officer 2016-03-23 ~ dissolvedIIF 8 - director → ME
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-04-02 ~ 2014-03-31IIF 10 - director → ME 2012-04-02 ~ 2014-03-31IIF 4 - secretary → ME
