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.
Mr Wasib Shah
- British born in January 1981
Mr Wasib Shah
Resident in England
Registered addresses and corresponding companies15, Highfield Road, Edgbaston, Birmingham, B15 3DU, England
IIF 117, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 242, Esme Road, Birmingham, B11 4NL, England
IIF 3575, Stratford Road, Sparkhill, Birmingham, B11 4LS, England
IIF 477, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 5Caspian House 35, Esme Road, Birmingham, B11 4NH, England
IIF 6C/o Fraser Russell, 75 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3DH, England
IIF 7
- British born in January 1981
Shah, Wasib
Resident in England
Registered addresses and corresponding companies - British company director born in January 1981
Shah, Wasib
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Shah, Wasib
Resident in England
Registered addresses and corresponding companies575, Stratford Road, Sparkhill, Birmingham, B11 4LS, England
IIF 15
- Registered addresses and corresponding companies
Shah, Wasib
575, Stratford Road, Sparkhill, Birmingham, B11 4LS, England
IIF 16
- 1
ARES NATIONAL CIC
13799678575 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 15 - Director → ME2021-12-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-12-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BEN & SONS GROUP LTD
11574323C/o Fraser Russell 75 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2018-09-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CASPIAN (ST JOHNS) LTD
1157657277 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 4
CASPIAN MASTER FRANCHISE LIMITED
15179856Caspian House 35 Esme Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
CASPIAN PIZZA MALVERN LIMITED
06746626Unit 16 Top Barn Business Centre, Worcester Road Holt Heath, Worcester, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2008-11-11 ~ dissolvedIIF 9 - Director → ME - 6
COMMANDERY LTD
0924561715 Highfield Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-31 ~ dissolvedIIF 13 - Director → ME - 7
DIXY CHICKEN (WORCESTER) LTD
1206114777 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2019-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
MWS HOLDINGS LTD
1044240675 C/o Fraser Russell Ltd, Harborne Road, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-10-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
Q3 ESTATES LIMITED
0856088082-84 Sidbury, Worcester, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 14 - Director → ME - 10
RIVERSIDE HOUSING LTD
1197798417 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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