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.
Jehan, Shah
- Pakistani born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies223, High Street, Cheltenham, GL50 3HH, England
IIF 133, George Street, Croydon, CR0 1LB, England
IIF 212, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 339, Fleet Street, Swindon, SN1 1RE, England
IIF 455, Deacon Street, Swindon, SN1 5NB, England
IIF 56, Castilian Mews, Shaw, Swindon, SN5 5PR, England
IIF 6
- Pakistani director born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Jehan, Shah
Resident in England
Registered addresses and corresponding companies38, Hickling Road, Ilford, Essex, IG1 2HY, United Kingdom
IIF 13
- Pakistani born in January 1983
Mr Shah Jehan
Resident in England
Registered addresses and corresponding companies223, High Street, Cheltenham, GL50 3HH, England
IIF 1433, George Street, Croydon, CR0 1LB, England
IIF 1512, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 16Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 174, Havelock Square, Swindon, SN1 1LE, England
IIF 1855, Deacon Street, Swindon, SN1 5NB, England
IIF 196 Castilian Mews, Swindon, SN5 5PR, England
IIF 20Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
IIF 21
- British born in January 1983
Mr Shah Jehan
Resident in England
Registered addresses and corresponding companies
- 1NIMS FOODS PVT LTD - 2023-05-24Flat 6 Reddings House, 10 Twickenham Close, Swindon, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-31IIF 12 - Director → MEPerson with significant control2024-07-09 ~ 2026-02-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AIMS TRADERS LIMITED
1041666639 Fleet Street, Swindon, EnglandActive Corporate (4 parents)Officer2020-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORTME LTD
08113459Suite 47 50 Salisbury Road, HounslowDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 13 - Director → ME - 4
DREAMS BEAUTY LTD
132917246 Castilian Mews, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
DRESSMAKERUK LIMITED
11897680Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-09 ~ 2021-07-05IIF 7 - Director → MEPerson with significant control2021-03-09 ~ 2021-07-05IIF 17 - Right to appoint or remove directors → OE - 6
NIMS FOODS LIMITED
13937414Flat 6, Reddings House, 10 Twickenham Close, Swindon, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7TRIPLE TWO (CHELTENHAM) LIMITED - 2020-01-16223 High Street, Cheltenham, EnglandActive Corporate (10 parents)Officer2020-12-20 ~ 2021-05-08IIF 1 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 14 - Right to appoint or remove directors → OE
- 8
SMASH THREE (CROSSINGS) LIMITED
12929844Unit G The Crossings, The Brunel Shopping Centre, Swindon, EnglandDissolved Corporate (4 parents)Officer2020-12-20 ~ 2021-05-19IIF 10 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-19IIF 21 - Right to appoint or remove directors → OE - 9TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08119 Groveway, Dagenham, EnglandActive Corporate (13 parents)Officer2020-12-20 ~ 2021-05-08IIF 2 - Director → ME2021-06-05 ~ 2021-06-22IIF 6 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 15 - Right to appoint or remove directors → OE
- 10AYYAN222 COFFEE LIMITED - 2020-01-14MENDPARA COFFEES LIMITED - 2019-12-1912 Broad Street, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-20 ~ 2021-05-08IIF 3 - Director → MEPerson with significant control2020-12-20 ~ 2021-05-08IIF 16 - Right to appoint or remove directors → OE
- 11TRIPLE TWO COFFEE (SWINDON) LIMITED - 2020-07-1055 Deacon Street, Swindon, EnglandActive Corporate (10 parents)Officer2020-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 12
SMASH THREE LIMITED
123813844 Havelock Square, Swindon, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-12-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
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