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.
Mr Ali Shah
- British born in February 1977
Mr Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British car dealer born in February 1977
Ali, Shah
Resident in United Kingdom
Registered addresses and corresponding companies110, Pennington Street, London, E1W 2BB, United Kingdom
IIF 4
- British born in February 1977
Mr Shah Ali
Resident in United Kingdom
Registered addresses and corresponding companies110, Pennington Street, London, E1W 2BB, United Kingdom
IIF 5
- British director born in February 1977
Shah, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesChartered Accountants, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
IIF 6
- British born in February 1977
Mr Ali Shah
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1977
Shah, Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN
IIF 91 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
IIF 10 IIF 11 IIF 12 (more)Unit 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
IIF 16Unit 1 ,zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
IIF 17
- Pakistani travel agentRegistered addresses and corresponding companies
Shah, Ali
125 Grove Road, Emmer Green, Reading, Berkshire, RG4 8LW
IIF 18
- Registered addresses and corresponding companies
Shah, Ali
Unit 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
IIF 19
- 1
AUSONIA SERVICES LIMITED
029707931 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (12 parents)Officer2015-03-01 ~ nowIIF 14 - Director → ME - 2BRAVO COMMUNICATIONS LIMITED - 1999-06-23NEVILLE COMMUNICATIONS LIMITED - 1999-06-101 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-03-01 ~ nowIIF 11 - Director → ME
- 3
FLYING EAGLES LTD
037703641 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
HOLIDAY GENIE LIMITED
053908511 Zodiac House Calleva Park, Aldermaston, ReadingActive Corporate (6 parents)Officer2015-09-30 ~ nowIIF 13 - Director → ME - 5
HOLIDAYGENIE.COM LIMITED
056948861 Zodiac House Calleva Park, Aldermaston, ReadingActive Corporate (6 parents)Officer2015-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-16 ~ 2018-02-16IIF 1 - Ownership of shares – 75% or more → OE - 6
HYBRID SALES LTD
11703201110 Pennington Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MAGIC HOLIDAYS LIMITED
086380201 Zodiac House, Calleva Park, Aldermaston, BerkshireActive Corporate (3 parents)Officer2019-07-26 ~ nowIIF 9 - Director → ME - 8PENHAVEN DEVELOPMENTS LIMITED - now
PENHAVEN HOLDINGS LIMITED
- 2021-04-09 11563098Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-11 ~ 2018-09-11IIF 6 - Director → ME - 9
SHAH PROPERTY INVESTMENTS LIMITED
141851811 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 10
TRAVEL UP GROUP PLC
09197113Unit 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (7 parents, 4 offsprings)Officer2014-08-31 ~ nowIIF 16 - Director → ME2014-08-31 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
TRAVEL UP LIMITED
05121675Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (5 parents)Officer2004-05-07 ~ nowIIF 17 - Director → ME2004-05-07 ~ 2004-06-02IIF 18 - Secretary → MEPerson with significant control2016-04-08 ~ 2016-04-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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