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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Shanaz Akhtar Khalil

    Related profiles found in government register
  • Miss Shanaz Akhtar Khalil
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Reansway Square, Wolverhampton, WV6 0EX, England

      IIF 1
  • Miss Shanaz Akhtar
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 2 IIF 3
  • Mrs. Shanaz Akhtar
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 4
  • Khalil, Shanaz Akhtar
    British consultant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Reansway Square, Wolverhampton, WV6 0EX, England

      IIF 5
  • Khalil, Shanaz Akhtar
    British legal administrator born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Reansway Square, Wolverhampton, WV6 0EX, England

      IIF 6
  • Miss Shanaz Akhtar
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Reansway Square, Wolverhampton, WV6 0EX, England

      IIF 7
  • Akhtar, Shanaz, Mrs.
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Ground Floor, Vyman House, Harrow, HA1 1BQ, United Kingdom

      IIF 8
  • Akhtar, Shanaz
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Vyman House, Ground Floor, Harrow, HA1 1BQ, England

      IIF 9

    • 104, College Road, Vyman House, Harrow, HA1 1BQ, England

      IIF 10

    • 104, Ground Floor, Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 11

    • 104, Vyman House, Ground Floor, College Road, Harrow, HA1 1BQ, England

      IIF 12

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 13 IIF 14

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 15

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 16 IIF 17

    • 104, College Road, Vyman House, Ground Floor, Middlesex, HA1 1BQ, United Kingdom

      IIF 18

    • 104, Ground Floor, Vyman House, College Road, Middlesex, HA1 1BQ, United Kingdom

      IIF 19
  • Akhtar, Shanaz

    Registered addresses and corresponding companies

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Hamilton House, 4a The Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    104 College Road, Ground Floor, Vyman House, Harrow, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    80,359 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    15 Reansway Square, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    15 Reansway Square, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SHARMA V SHARMA LTD - 2024-02-09
    104 Ground Floor, Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2024-06-07
    IIF 11 - director → ME
  • 2
    104 College Road, Vyman House, Ground Floor, Harrow, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,127 GBP2023-03-22 ~ 2024-03-31
    Officer
    2023-07-21 ~ 2024-08-07
    IIF 9 - director → ME
  • 3
    KABULIWALA FILM LTD - 2024-04-03
    104 Ground Floor, Vyman House, College Road, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2024-06-07
    IIF 19 - director → ME
  • 4
    ML TRADERS LTD - 2023-02-27
    57 Ferncroft Avenue, Ruislip
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,918 GBP2024-01-31
    Officer
    2020-07-02 ~ 2023-07-17
    IIF 13 - director → ME
    Person with significant control
    2020-07-02 ~ 2023-07-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    47 Cassio Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    443 GBP2019-08-31
    Officer
    2018-07-12 ~ 2018-10-12
    IIF 17 - director → ME
    2017-04-03 ~ 2018-07-12
    IIF 16 - director → ME
  • 6
    NITT KHAIR MAANGA LTD - 2024-04-03
    104 Vyman House, Ground Floor, College Road, Harrow, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2024-06-07
    IIF 12 - director → ME
  • 7
    VGV TRADING LIMITED - 2020-03-25
    WESTCOM TRADING LIMITED - 2020-02-26
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -317,150 GBP2022-10-31
    Officer
    2021-05-18 ~ 2022-07-12
    IIF 15 - director → ME
  • 8
    ITCH SERIES LTD - 2025-03-21
    104 College Road, Vyman House, Ground Floor, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2024-06-07
    IIF 18 - director → ME
  • 9
    104 College Road, Vyman House, Harrow, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -7,237 GBP2023-07-31
    Officer
    2023-06-30 ~ 2024-12-24
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.