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 Abdul Khaliq

    Related profiles found in government register
  • Shah, Syed Abdul Khaliq
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Old Slade Lane, Iver, SL0 9DR, England

      IIF 1
  • Shah, Syed Abdul Khaliq
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Upper Ox Hill, Purton, Swindon, SN5 4GG, England

      IIF 2
  • Mr Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Old Slade Lane, Iver, SL0 9DR, England

      IIF 3

    • 2, Upper Ox Hill, Purton, Swindon, SN5 4GG, England

      IIF 4
  • Mr. Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5
  • Shah, Syed Abdul Khaliq
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 6 IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Shah, Syed Abdul Khaliq
    British planner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Ahmed, Syed Waqas
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 108, Holland Gardens, Brentford, TW8 0BH, England

      IIF 11
  • Ahmed, Syed Waqas
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Glenmore Business Park, Stanley Road, Bedford, MK42 0XY, United Kingdom

      IIF 12

    • 108, Holland Gardens, Brentford, TW8 0BH, England

      IIF 13
  • Mr Syed Waqas Ahmed
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Glenmore Business Park, Stanley Road, Bedford, MK42 0XY, United Kingdom

      IIF 14

    • 108, Holland Gardens, Brentford, TW8 0BH, England

      IIF 15 IIF 16
  • Shah, Syed Wajahat Ali
    Pakistani business born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 17
  • Shah, Syed Wajahat Ali
    Pakistani business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 450, Bath Road, Longford, Heathrow, London, UB7 0EB, England

      IIF 18
  • Shah, Syed Wajahat Ali
    Pakistani businessman born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom

      IIF 19
  • Shah, Syed Wajahat Ali
    Pakistani company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, Finsbury Park, England, N4 3EG

      IIF 20

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 21
  • Shah, Syed Wajahat Ali
    Pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Stamford Close, London, N15 4PX, England

      IIF 22

    • 145-157 St John Street, Suite Lp25281, Lower Ground Floor, London, EC1V 4PW, United Kingdom

      IIF 23

    • Unit 2, Villiers Street, London, WC2N 6NJ, England

      IIF 24

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 25 IIF 26 IIF 27
  • Mr Syed Abdul Khaliq Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Ahmed, Syed Waqas
    Pakistan director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom

      IIF 32
  • Ahmed, Syed Waqas
    Pakistani business born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG

      IIF 33

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 34
  • Ahmed, Syed Waqas
    Pakistani businessman born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 35
  • Ahmed, Syed Waqas
    Pakistani director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 82, Barlow Road, Levenshulme, Manchester, M19 3EF, England

      IIF 36
  • Mr Syed Waqas Ahmed
    Pakistani born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 82, Barlow Road, Levenshulme, Manchester, M19 3EF, England

      IIF 37
  • Syed Waqas Ahmed
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 38
  • Mr Syed Wajahat Ali Shah
    Pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, Finsbury Park, England, N4 3EG

      IIF 39

    • 13, Stamford Close, London, N15 4PX, England

      IIF 40 IIF 41

    • Dephna, Unit 307, 2 Portal Way, London, W3 6RT, United Kingdom

      IIF 42

    • Unit 2, Villiers Street, London, WC2N 6NJ, England

      IIF 43

    • 19, Hardy Close, Slough, SL1 9AH, England

      IIF 44 IIF 45 IIF 46
  • Shah, Syed Wajahat Ali

    Registered addresses and corresponding companies

    • 3a, Randall Close, Slough, SL3 8RJ, England

      IIF 48
  • Ahmed, Syed Waqas

    Registered addresses and corresponding companies

    • 3a, Randall Close Langley, Slough, Berkshire, SL3 8RJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 17 Glenmore Business Park, Stanley Road, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -196 GBP2023-06-30
    Officer
    2023-08-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    57 Stroud Green Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    475 GBP2017-04-29
    Officer
    2012-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 6
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    108 Holland Gardens, Brentford, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    131,618 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    278 Northfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,956 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    ORGANICALLY LIMITED - 2017-08-10
    13 Stamford Close, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    717,359 GBP2020-07-31
    Person with significant control
    2020-12-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    13 Stamford Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    3a Randall Close Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 35 - Director → ME
    2008-09-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    Dephna Unit 307, 2 Portal Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    Unit 2 Villiers Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    19 Hardy Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3a Randall Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 17 - Director → ME
  • 18
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,414 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3a Randall Close, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 34 - Director → ME
    2012-08-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    2 Upper Ox Hill, Purton, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,659 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    57 Stroud Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-29
    Officer
    2012-08-17 ~ 2014-02-15
    IIF 18 - Director → ME
  • 2
    278 Northfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,956 GBP2023-10-31
    Officer
    2024-07-09 ~ 2024-07-12
    IIF 6 - Director → ME
    2022-10-18 ~ 2024-06-11
    IIF 7 - Director → ME
  • 3
    Windrush One Pin Lane, Farnham Common, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-01 ~ 2023-09-01
    IIF 1 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ORGANICALLY LIMITED - 2017-08-10
    13 Stamford Close, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    717,359 GBP2020-07-31
    Officer
    2019-05-01 ~ 2020-02-20
    IIF 20 - Director → ME
    2014-04-29 ~ 2014-04-29
    IIF 23 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-20
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    3a Randall Close Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2012-10-01
    IIF 32 - Director → ME
  • 6
    82 Barlow Road, Levenshulme, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ 2024-08-15
    IIF 36 - Director → ME
    Person with significant control
    2023-08-28 ~ 2024-08-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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