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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs. Suraiya Shamshi

    Related profiles found in government register
  • Mrs. Suraiya Shamshi
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 23, Warren Wood Drive, High Wycombe, HP11 1EA, England

      IIF 1
  • Suraiya, Shamshi
    Indian director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 23, Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1EA, England

      IIF 2
  • Suraiya, Shamshi
    Indian secretary born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 256, Farnham Road, Slough, SL1 4XL, England

      IIF 3
  • Mrs Shamshi Suraiya
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • 23, Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1EA, England

      IIF 4
  • Suraiya, Shamshi
    Indian director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, Edward Court, Halimote Road, Aldershot, GU111JP, United Kingdom

      IIF 5
    • 950, Great West Road, Profile West, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 6
  • Mrs Shamshi Suraiya
    Indian born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, Edward Court, Halimote Road, Aldershot, GU111JP, United Kingdom

      IIF 7
    • 950, Great West Road, Profile West, Brentford, Middlesex, TW8 9ES, Great Britain

      IIF 8
  • Suraiya, Shamshi

    Registered addresses and corresponding companies
    • Flat 2, Edward Court, Halimote Road, Aldershot, GU11 1JP, England

      IIF 9
  • Shamshi, Suraiya, Mrs.

    Registered addresses and corresponding companies
    • 23, Warren Wood Drive, High Wycombe, HP11 1EA, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    A.K VENTURES CORP LIMITED
    - now 10083295
    A.K VENTURES INC LIMITED
    - 2016-03-29 10083295
    Flat 2, Edward Court, Halimote Road, Aldershot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    AQAL ENTERPRISE LTD
    13194322
    256 Farnham Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2023-06-22 ~ 2023-12-07
    IIF 3 - Director → ME
  • 3
    BILANCIA COMMERCIAL INVESTMENTS LIMITED
    - now 09678637
    SHAMSHI HOTELS AND LEISURE LIMITED
    - 2021-08-19 09678637
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-09 ~ 2019-10-01
    IIF 6 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    LEXTAN ENTERPRISE LIMITED
    13044755
    23 Warren Wood Drive, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    NADIRAH TECHNOLOGIES LIMITED
    09412913
    23 Warren Wood Drive, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2016-06-28 ~ now
    IIF 10 - Secretary → ME
    2015-01-29 ~ 2015-01-29
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.