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, Nusrat Rehana
- British born in May 1968Registered addresses and corresponding companies
Shah, Nusrat Rehana
125 Oxford Road, Kidlington, Oxfordshire, OX5 2NP
IIF 119 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Shah, Nusrat Rehana
125 Oxford Road, Kidlington, Oxfordshire, OX5 2NP
IIF 819 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
IIF 9 IIF 10 IIF 11 (more)(less)
- born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companies264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 13
- British born in May 1968
Shah, Nusrat Rehana
Resident in England
Registered addresses and corresponding companiesEarth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, OX14 4QZ, England
IIF 14Earth Trust, Little Wittenham, Abingdon, OX14 4QZ, United Kingdom
IIF 1571, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 16Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
IIF 17 IIF 18264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
IIF 1930, Upper High Street, Thame, OX9 3EZ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Shah, Nusrat Rehana
30, Upper High Street, Thame, OX9 3EZ, United Kingdom
IIF 21
- British born in May 1968
Ms Nusrat Rehana Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Miss Nusrat Rehena Shah
Resident in England
Registered addresses and corresponding companies
- 1
B2B FINANCING LLP
OC376324264 Banbury Road, OxfordActive Corporate (2 parents)Officer2012-06-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE - 2
BACKBONE 2 BUSINESS LTD
07010539Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
EARTH INNOVATION LIMITED
11881235Earth Trust, Little Wittenham, Abingdon, United KingdomActive Corporate (13 parents)Officer2020-09-09 ~ 2023-04-13IIF 15 - Director → ME - 4NORTHMOOR TRUST FOR COUNTRYSIDE CONSERVATION - 2010-10-18Earth Trust Centre, Little Wittenham, Abingdon, Oxfordshire, EnglandActive Corporate (53 parents, 2 offsprings)Officer2020-09-09 ~ 2023-04-13IIF 14 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-10-06HOUREXPERT LIMITED - 1990-07-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2001-11-22IIF 3 - Director → ME2000-10-31 ~ 2001-11-22IIF 9 - Secretary → ME - 6
- 7EXIENT PRODUCTIONS LTD - now
DONUT PUBLISHING LTD
- 2024-05-25 08453438SUBTLE FOX SOFTWARE LIMITED - 2015-10-13Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2020-08-06 ~ 2022-05-20IIF 17 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2006-10-12
Administration ended on 2007-10-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-05
Dissolved on 2012-11-08FABERCREST LIMITED - 1984-11-21Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2005-03-01 ~ 2006-07-10IIF 1 - Director → ME - 9
HELIX TECHNOLOGIES LIMITED
10554399Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, EnglandActive Corporate (15 parents)Officer2023-07-21 ~ 2024-01-19IIF 20 - Director → ME2022-09-01 ~ 2024-01-19IIF 21 - Secretary → ME - 10
LASER MICROMACHINING LIMITED
0528848312-14 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (9 parents)Officer2005-02-07 ~ 2006-09-12IIF 8 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-10-06CHADRON LIMITED - 1989-02-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2001-11-22IIF 7 - Director → ME2000-10-31 ~ 2001-11-22IIF 10 - Secretary → ME - 12
SHAH CAPITAL LIMITED
097256437-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-01 ~ 2018-07-18IIF 16 - Director → MEPerson with significant control2016-08-31 ~ 2018-07-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SHAH CAPITAL TRADING LIMITED
107624597-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2017-05-10 ~ 2018-07-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-04-24TELELOGIC (CONTINUUS) LIMITED
- 2001-08-01 02936647CONTINUUS SOFTWARE LIMITED - 2001-02-06CASEWARE LTD. - 1995-01-17TUNEUNIT COMPANY LIMITED - 1994-07-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2001-07-25 ~ 2001-11-22IIF 5 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-04-24QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-05-31BEGINQUEST LIMITED - 1992-09-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2000-10-31 ~ 2001-11-22IIF 4 - Director → ME2000-10-31 ~ 2001-11-22IIF 11 - Secretary → ME - 16TELELOGIC TECHNOLOGIES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-27
Dissolved on 2011-10-06SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2001-07-04 ~ 2001-11-22IIF 6 - Director → ME - 17TELELOGIC UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2025-03-11TELELOGIC DOORS UK LIMITED
- 2001-08-01 03951808QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2000-10-31 ~ 2001-11-22IIF 2 - Director → ME2000-10-31 ~ 2001-11-22IIF 12 - Secretary → ME
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