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, Iffat Ali
Shah, Iffat Ali
British businessman born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
22 Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, England
Shah, Iffat Ali
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 51, Hyde Park Gate, London, SW7 5DZ
Shah, Iffat Ali
British unemployed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 257, Hagley Road, Birmingham, West Midlands, B16 9NA
Shah, Iffat Ali
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Iffat Ali
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesShah, Iffat Ali
British sales directo born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34 Savoy Court, 235 Cromwell Road, London, SW5
Mr Iffat Ali Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Iffat
Registered addresses and corresponding companies
- 1 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer
2013-04-01 ~ dissolvedIIF 3 - Director → ME - 2 Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, LondonDissolved Corporate (1 parent)Officer 2006-05-02 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 9 The Metro Industrial, Centre Rennels Way, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 1 - Director → ME
- 4 Caxton Point, Caxton Point, Office 36, Caxton Way, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-24Person with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-23Officer 2020-11-03 ~ nowIIF 5 - Director → ME 2020-11-03 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-11-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 4 - Director → ME 2020-11-03 ~ nowIIF 14 - Secretary → MEPerson with significant control 2020-11-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 6 - Director → ME 2018-08-21 ~ nowIIF 15 - Secretary → MEPerson with significant control 2018-08-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2004-10-23 ~ 2004-11-01IIF 8 - Director → ME 2006-05-17 ~ 2012-04-10IIF 7 - Director → ME
- 2
HANZA GLOBAL LIMITED
- nowEX-ACT COSMETICS LIMITED - 2002-02-19EX1 COSMETICS LTD - 2011-02-21 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)450,143 GBP2021-12-31Officer 2002-04-29 ~ 2011-11-09IIF 9 - Director → ME
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