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, Habib

    Related profiles found in government register
  • Shah, Habib
    Pakistani retail born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, Scotland

      IIF 1
  • Shah, Habib
    Pakistani commercial director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 14, Station Road, Ashford, TW15 2UP, England

      IIF 2
    • 100, Newhaven Road, Edinburgh, EH6 4BS, Scotland

      IIF 3
  • Shah, Habib
    British company director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Peacocktail Close, Edinburgh, EH15 3QT, Scotland

      IIF 4
  • Mr Habib Shah
    Pakistani born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 14, Station Road, Ashford, TW15 2UP, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Station Road, Ashford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2019-04-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Mohammed Tariq, 191 Glasgow Road, Whins Of Milton, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-10-06
    IIF 1 - director → ME
  • 2
    1 Cleekim Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,538 GBP2022-07-31
    Officer
    2018-10-01 ~ 2019-01-28
    IIF 4 - director → ME
  • 3
    37 Ferniehill Gardens, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,821 GBP2024-07-31
    Officer
    2017-07-23 ~ 2017-11-13
    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.