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
Mr Ali Shah
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Shah
British car dealer born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
110, Pennington Street, London, E1W 2BB, United Kingdom
Mr Shah Ali
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 110, Pennington Street, London, E1W 2BB, United Kingdom
Shah, Ali
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
Shah, Ali
British managing director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Shah
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 15 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
Shah, Ali
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 16 1 Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN
Shah, Ali
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 17 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
Shah, Ali
Pakistani travel agentRegistered addresses and corresponding companies
IIF 18 125 Grove Road, Emmer Green, Reading, Berkshire, RG4 8LW
Shah, Ali
Registered addresses and corresponding companies
IIF 19 Unit 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN, England
- 1 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (2 parents)Equity (Company account)260,339 GBP2024-03-31Officer
2015-03-01 ~ nowIIF 11 - director → ME - 2
BRAVO TRAVEL LIMITED
- nowBRAVO COMMUNICATIONS LIMITED - 1999-06-23NEVILLE COMMUNICATIONS LIMITED - 1999-06-10 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)21,055 GBP2024-03-31Officer 2015-03-01 ~ nowIIF 9 - director → ME - 3 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)1,407,028 GBP2024-03-31Officer 2014-12-08 ~ nowIIF 8 - director → ME
- 4 1 Zodiac House Calleva Park, Aldermaston, ReadingCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-09-30 ~ nowIIF 10 - director → ME
- 5 1 Zodiac House Calleva Park, Aldermaston, ReadingCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-09-30 ~ nowIIF 12 - director → ME
- 6 110 Pennington Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 1 Zodiac House, Calleva Park, Aldermaston, BerkshireCorporate (2 parents)Officer 2019-07-26 ~ nowIIF 16 - director → ME
- 8 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-06-21 ~ nowIIF 17 - director → MEPerson with significant control 2022-06-21 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Unit 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (2 parents, 4 offsprings)Officer 2014-08-31 ~ nowIIF 13 - director → ME 2014-08-31 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (3 parents)Officer 2004-05-07 ~ nowIIF 14 - director → ME
- 1 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)1,407,028 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-05-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 1 Zodiac House Calleva Park, Aldermaston, ReadingCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-02-16 ~ 2018-02-16IIF 1 - Ownership of shares – 75% or more → OE
- 3PENHAVEN HOLDINGS LIMITED - 2021-04-09 Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandCorporate (1 parent)Total liabilities (Company account)225,318 GBP2023-04-23Officer 2018-09-11 ~ 2018-09-11IIF 7 - director → ME
- 4 Unit 1 ,zodiac House Calleva Park, Aldermaston, Reading, EnglandCorporate (3 parents)Officer 2004-05-07 ~ 2004-06-02IIF 18 - secretary → MEPerson with significant control 2016-04-08 ~ 2016-04-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
