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.
Shah, Syed Kashif Ali
Shah, Syed Kashif Ali
British co director born in October 1980Resident in England
Registered addresses and corresponding companiesShah, Syed Kashif Ali
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5
36, Alie Street, London, E1 8DA, England
Shah, Syed Kashif Ali
British director born in October 1980Resident in England
Registered addresses and corresponding companiesShah, Syed Kashif Ali
British directos born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 8 36, Alie Street, London, E1 8DA, United Kingdom
Mr Syed Kashif Ali Shah
British born in October 1980Resident in England
Registered addresses and corresponding companiesShah, Syed Kashif Ali
British co director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 180, London Road, Romford, RM7 9EU, England
Shah, Syed Kashif Ali
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 293, Gurney Close, Barking, Essex, IG11 8LD, United Kingdom
Shah, Syed Kashif Ali
Registered addresses and corresponding companiesMr Syed Kashif Ali Shah
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 180, London Road, Romford, RM7 9EU, England
- 1 180 London Road, Romford, EnglandCorporate (1 parent)Equity (Company account)-73,877 GBP2023-09-30Officer
2017-09-14 ~ nowIIF 4 - director → MEPerson with significant control 2017-09-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2UKDELL LIMITED - 2021-02-19 180 London Road, Romford, EnglandDissolved corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 66 Earl Street, Maidstone, KentCorporate (1 parent)Equity (Company account)-22,039 GBP2022-05-31Officer 2017-06-23 ~ nowIIF 1 - director → MEPerson with significant control 2017-06-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Capital Books (uk) Limited, 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Officer 2010-03-01 ~ 2011-03-01IIF 15 - director → ME 2010-03-01 ~ 2011-03-01IIF 16 - secretary → ME
- 2 7a Broadway Parade, Pinner Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)2,829 GBP2024-08-31Officer 2012-12-01 ~ 2014-07-31IIF 6 - director → ME
- 3 180 London Road, Romford, Essex, EnglandCorporate (1 parent)Equity (Company account)11,115 GBP2023-11-30Officer 2014-11-03 ~ 2017-11-14IIF 3 - director → ME
- 4 180 London Road, Romford, EnglandCorporate (1 parent)Equity (Company account)-36,503 GBP2023-02-28Officer 2015-05-13 ~ 2017-11-07IIF 2 - director → ME 2012-02-08 ~ 2015-05-11IIF 8 - director → ME 2012-02-08 ~ 2015-05-11IIF 17 - secretary → MEPerson with significant control 2016-05-14 ~ 2017-11-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Equity (Company account)43,547 GBP2017-01-31Officer 2009-01-09 ~ 2017-11-07IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 180 London Road, Romford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2014-07-11 ~ 2020-02-19IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
