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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, Sajid Ali

    Related profiles found in government register
  • Shah, Sajid Ali
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Hollings Terrace, Bradford, West Yorkshire, BD8 8PF, England

      IIF 1

    • icon of address 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 2

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 3

    • icon of address 10, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP, England

      IIF 4
  • Mr Sajid Ali Shah
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 495, Manningham Lane, Bradford, BD8 7ER, England

      IIF 5

    • icon of address 114, Wellington Street, Leeds, LS1 1BA, England

      IIF 6

    • icon of address 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 7
  • Shah, Sajid Ali

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 8
  • Shah, Sajidah Alia
    British Virgin Islander commercial director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 495, Manningham Lane, Bradford, BD8 7ER, England

      IIF 9
  • Shah, Sajidah Alia
    British Virgin Islander director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Springwell View, Leeds, LS12 1BS, England

      IIF 10
  • Shah, Sajidah Alia

    Registered addresses and corresponding companies

    • icon of address 29, Manor Row, Bradford, BD1 4PS, England

      IIF 11

    • icon of address 114, Wellington Street, Leeds, LS1 1BA, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 10 Thornbury Road, Estover, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    K & S CARDIFF LTD - 2016-09-01
    icon of address 114 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,502,588 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address 16 Hollings Terrace, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 4
    SONERI HOLDINGS LIMITED - 2016-09-01
    MAHFOOZ TRADING LTD - 2016-08-24
    icon of address 495 Manningham Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
    HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01
    UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
    icon of address 458 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,696 GBP2015-10-31
    Officer
    icon of calendar 2017-04-01 ~ 2017-04-03
    IIF 2 - Director → ME
  • 2
    K & S CARDIFF LTD - 2016-09-01
    icon of address 114 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,502,588 GBP2016-05-31
    Officer
    icon of calendar 2016-06-01 ~ 2016-06-02
    IIF 10 - Director → ME
    icon of calendar 2015-03-01 ~ 2015-03-02
    IIF 12 - Secretary → ME
  • 3
    SHREE INVESTMENT LTD - 2016-09-29
    icon of address 68 Cecil Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,359,992 GBP2016-02-28
    Officer
    icon of calendar 2017-03-01 ~ 2018-09-01
    IIF 3 - Director → ME
    icon of calendar 2017-03-01 ~ 2020-02-04
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-08-01
    IIF 7 - Has significant influence or control → OE
  • 4
    SONERI HOLDINGS LIMITED - 2016-09-01
    MAHFOOZ TRADING LTD - 2016-08-24
    icon of address 495 Manningham Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2013-12-02
    IIF 9 - Director → ME
    icon of calendar 2013-12-01 ~ 2013-12-02
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.