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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sameen Ali

    Related profiles found in government register
  • Shah, Sameen Ali
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Turpin Road, Feltham, TW14 9HR, United Kingdom

      IIF 1
  • Shah, Sameen Ali
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 104, Goodmayes Lane, Ilford, Essex, IG3 9PZ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 104, Goodmayes Lane, Ilford, IG3 9PZ, England

      IIF 5
  • Shah, Sameen Ali
    British

    Registered addresses and corresponding companies
    • 104, Goodmayes Lane, Ilford, Essex, IG3 9PZ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    E-FARES LIMITED
    06904555
    104 Goodmayes Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 3 - Director → ME
    2009-05-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    HAFIZ HOLDINGS LTD
    14883215
    1 Turpin Road, Feltham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 1 - Director → ME
  • 3
    HIJAZ TRAVEL LIMITED
    - now 05073306
    SHELTON TEXTILES LTD - 2004-05-14
    547b Coventry Road, Small Heath, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2008-10-07 ~ 2009-12-31
    IIF 4 - Director → ME
  • 4
    QUICKBUYCARS LIMITED
    08593763
    104 Goodmayes Lane, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    SAIM TRADERS LIMITED
    07540376
    Unit 3 Brownroyd Business Park, 5 Duncombe Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ 2012-08-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.