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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

Mr Iffat Ali Shah

    Related profiles found in government register
  • Mr Iffat Ali Shah
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Caxton Point, Caxton Point, Office 36, Caxton Way, Stevenage, SG1 2XT, England

      IIF 4
  • Shah, Iffat Ali
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Shah, Iffat Ali
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Savoy Court, 235 Cromwell Road, London, SW5

      IIF 8 IIF 9
  • Shah, Iffat Ali
    British sales directo born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Savoy Court, 235 Cromwell Road, London, SW5

      IIF 10
  • Shah, Iffat Ali
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, England

      IIF 11
  • Shah, Iffat Ali
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 51, Hyde Park Gate, London, SW7 5DZ

      IIF 12
  • Shah, Iffat Ali
    British unemployed born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 257, Hagley Road, Birmingham, West Midlands, B16 9NA

      IIF 13
  • Shah, Iffat

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 8
  • 1
    DIGI TRADE LTD
    04927904
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 13 - Director → ME
    2004-10-23 ~ 2004-11-01
    IIF 9 - Director → ME
    2006-05-17 ~ 2012-04-10
    IIF 8 - Director → ME
  • 2
    GEOSTRATA LIMITED
    05802983
    Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 3
    HANZA GLOBAL LIMITED
    - now 04199890
    EX1 COSMETICS LTD
    - 2011-02-21 04199890
    EX-ACT COSMETICS LIMITED - 2002-02-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (8 parents)
    Officer
    2002-04-29 ~ 2011-11-09
    IIF 10 - Director → ME
  • 4
    SECURE SHIPPING LIMITED
    05364145
    Unit 9 The Metro Industrial, Centre Rennels Way, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    SIAS CORP LIMITED
    09494054
    Caxton Point, Caxton Point, Office 36, Caxton Way, Stevenage, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    SIAS MEDICAL LTD
    12994630
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 6 - Director → ME
    2020-11-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SIAS TRADING LTD
    12994615
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-03 ~ now
    IIF 5 - Director → ME
    2020-11-03 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    TAHARA TRAVEL LTD
    11529833
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-21 ~ now
    IIF 7 - Director → ME
    2018-08-21 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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