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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Syed Mustafa

    Related profiles found in government register
  • Shah, Syed Mustafa
    British accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Carfax Road, Elm Park, Hornchurch, RM12 4BA, United Kingdom

      IIF 1
  • Shah, Syed Mustafa
    British certified chartered accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Carfax Road, Carfax Road, Hornchurch, RM12 4BA, England

      IIF 2
    • icon of address 7 Carfax Road, Hornchurch, RM12 4BA, England

      IIF 3
  • Shah, Syed Mustafa
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 146 Oval Road, Oval Road, Croydon, CR0 6BN, United Kingdom

      IIF 4
    • icon of address 326, Grove Road, Mitcham, CR4 1AB, England

      IIF 5
  • Shah, Syed Mustafa
    Pakistani certified chartered accountant born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Carfax Road, Elm Park, Hornchurch, Essex, RM12 4BA, England

      IIF 6
  • Mr Syed Mustafa Shah
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Carfax Road, Elm Park, Hornchurch, Essex, RM12 4BA

      IIF 7
    • icon of address 326, Grove Road, Mitcham, CR4 1AB, England

      IIF 8
  • Shah, Syed Mustafa
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, Oval Road, Croydon, CR0 6BN, England

      IIF 9
    • icon of address One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 10
  • Shah, Mustafa
    British finance director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53 New Broad Street, London, EC2M 1JJ, United Kingdom

      IIF 11
  • Shah, Syed Mustafa
    Paksitani business consultant born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 216, High Road, Romford, RM6 6LS, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,052 GBP2024-07-04
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 7 Carfax Road, Carfax Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 326 Grove Road, Mitcham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address 146 Oval Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,441 GBP2024-04-30
    Officer
    icon of calendar 2022-08-21 ~ now
    IIF 9 - Director → ME
  • 5
    E-TAX ACCOUNTANTS LIMITED - 2014-12-08
    icon of address 7 Carfax Road, Elm Park, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2016-03-31
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,052 GBP2024-07-04
    Officer
    icon of calendar 2024-06-24 ~ 2024-07-05
    IIF 11 - Director → ME
  • 2
    MMAZ MANAGEMENT CONSULTANCY LTD - 2016-08-09
    KWIK TECHNOLOGIES (ESSEX) LTD - 2015-06-19
    FAMZ LTD - 2015-01-20
    LETS GET REAL ESTATE LTD - 2015-01-08
    BOOKSMART ACCOUNTANTS LTD - 2013-05-23
    icon of address 411 Whalebone Lane North, Romford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,363 GBP2016-03-31
    Officer
    icon of calendar 2011-11-24 ~ 2013-03-31
    IIF 12 - Director → ME
  • 3
    icon of address 146 Oval Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,441 GBP2024-04-30
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-31
    IIF 4 - Director → ME
  • 4
    JG CORP ACCOUNTANTS LIMITED - 2012-05-11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,062 GBP2019-03-30
    Officer
    icon of calendar 2017-12-02 ~ 2017-12-02
    IIF 2 - Director → ME
  • 5
    SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED - 2018-05-02
    icon of address 12 Tadworth Parade, Hornchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,225 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-10
    IIF 3 - Director → ME

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