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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

Mr Syed Tanveer Hussain Shah

    Related profiles found in government register
  • Mr Syed Tanveer Hussain Shah
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Birchfields Road, Manchester, M13 0XR, England

      IIF 1
    • 3, Meldon Road, Manchester, M13 0TZ, United Kingdom

      IIF 2
    • Vithal House, 86 North Street, Manchester, M8 8RA, England

      IIF 3
  • Shah, Syed Tanveer Hussain
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Birchfields Road, Manchester, M13 0XR, England

      IIF 4
    • 3, Meldon Road, Manchester, M13 0TZ, England

      IIF 5
  • Shah, Syed Tanveer Hussain
    British business born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Meldon Road, Manchester, M13 0TZ, United Kingdom

      IIF 6
  • Mr Syed Fakhar Uz Zaman Shah
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 310d Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 7
  • Shah, Syed Fakhar Uz Zaman
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 310d Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    310d Ew Sterling House Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    AQ TRADERS LIMITED - 2020-08-20
    20 Birchfields Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,489 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Vithal House, 86 North Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,264 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    79 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-20 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    79 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-20 ~ 2025-05-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.