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 Asif Haidra Ali Shah
- British born in November 1967
Mr Asif Haidra Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 17, Broadstrood, Loughton, IG10 2SE, England
IIF 2 IIF 3Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 4Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 5 IIF 6 IIF 7Unit 41, Oakwoodhill Industrial Estate, Loughton, Essex, IG10 3TZ
IIF 8
- British born in January 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 9
- British born in June 1972
Mr Asad Ali Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Shah, Asif Haidra Ali
Resident in England
Registered addresses and corresponding companies7 Broadstrood, Loughton, Essex, IG10 2SE
IIF 23
- British born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 30
- British sales manager born in June 1972
Shah, Asad Ali
Resident in England
Registered addresses and corresponding companies158 Kings Avenue, Woodford Green, Essex, IG8 0JQ
IIF 31
- British Registered addresses and corresponding companies
Shah, Asad Ali
- British company directorRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
IIF 34
- British directorRegistered addresses and corresponding companies
Shah, Asad Ali
Unit 41, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 35
- British sales managerRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 36
- British studentRegistered addresses and corresponding companies
Shah, Asad Ali
Abacus House 14-18, Forest Road, Loughton, IG10 1DX, England
IIF 37
- Registered addresses and corresponding companies
Shah, Asif Haidra Ali
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 38
- British Registered addresses and corresponding companies
Shah, Asif
6 Wentworth Court, 25 Castle Avenue, Highams Park, London, E4 9PX
IIF 39
- 1Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2011-10-20 ~ nowIIF 24 - Director → MEIIF 17 - Director → ME2011-10-20 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-10-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TRANSAFRICA CELLPHONES UK LIMITED
- 2003-04-01 04312482Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 27 - Director → MEIIF 18 - Director → ME2001-10-29 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-06-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
UNIQUE COSMETICS LIMITED
03417614Abacus House 14-18 Forest Road, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2001-01-01 ~ nowIIF 29 - Director → ME1997-08-11 ~ nowIIF 21 - Director → ME1997-08-11 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlSUPERSTAY LIMITED
- 2006-08-16 05894978Townsend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2006-08-02 ~ dissolvedIIF 23 - Director → MEIIF 30 - Director → ME2006-08-02 ~ dissolvedIIF 35 - Secretary → ME - 5
Z. D. F. SERVICES LTD
06454629Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Officer2007-12-17 ~ nowIIF 19 - Director → MEIIF 26 - Director → ME2007-12-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ZAINAB DUTY FREE WORLDWIDE LTD
05666935Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (1 parent)Officer2006-01-05 ~ nowIIF 20 - Director → MEIIF 25 - Director → ME2006-01-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ZAINAB LIMITED
03982766Abacus House 14-18 Forest Road, Loughton, EnglandActive Corporate (6 parents)Officer2000-04-29 ~ 2002-11-26IIF 31 - Director → ME2003-05-01 ~ nowIIF 28 - Director → ME2003-02-01 ~ nowIIF 22 - Director → ME2003-05-01 ~ nowIIF 36 - Secretary → ME2000-04-29 ~ 2002-11-26IIF 39 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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