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.
Shah, Suleman
Shah, Suleman
British certified accountant born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
344-348, Suite 207, High Road, Ilford, IG1 1QP, England
Shah, Suleman
British certified chartered accountant born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 2 344-348, High Road, Ilford, IG1 1QP, England
Shah, Suleman
Pakistani accountant born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 3 1, Golfe Road, Ilford, IG1 1SU, England
Shah, Suleman
Pakistani director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Floor 2, 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shah, Suleman
Pakistani manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 1 Golfe Road (1st Floor), Ilford, Ilford, Essex, IG1 1SU, United Kingdom
Mr Suleman Shah
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 6 344-348, Suite 207, High Road, Ilford, IG1 1QP, England
Mr Suleman Shah
Pakistani born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 7 1, Golfe Road, Ilford, IG1 1SU, England
Shah, Suleman
Pakstani director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
- 1 344-348 High Road, Ilford, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer
2024-12-03 ~ nowIIF 2 - director → ME - 2 344-348 Suite 207, High Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)1,545 GBP2024-01-31Officer 2024-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 1 Golfe Road (1st Floor), Ilford, Ilford, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 5 - director → ME
- 1 Main Road Braintree Road, Tye Green, Braintree, EssexDissolved corporate (2 parents)Officer 2013-05-28 ~ 2014-01-15IIF 8 - director → ME
- 2 . High Road, Thornwood, Epping, Essex, EnglandDissolved corporate (1 parent)Officer 2014-01-15 ~ 2014-09-29IIF 4 - director → ME
- 3 344-348 Suite 207, High Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)1,545 GBP2024-01-31Officer 2021-01-14 ~ 2021-04-06IIF 3 - director → MEPerson with significant control 2021-01-14 ~ 2021-04-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
