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, Aftab Ahmed
- British born in December 1981
Shah, Aftab Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1981
Shah, Aftab Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies25a, York Road, Ilford, Essex, IG1 3AD, Uk
IIF 3
- British born in December 1981
Mr Aftab Ahmed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Shah, Aftab Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in December 1981
Shah, Aftab Ahmed
Resident in England
Registered addresses and corresponding companies161, High Street North, London, E6 1JB, United Kingdom
IIF 10
- British born in December 1981
Ahmed Shah, Aftab
Resident in United Kingdom
Registered addresses and corresponding companies161, High Street North, East Ham, London, E6 1JB, United Kingdom
IIF 11
- Pakistani company director born in July 1953
Shah, Aftab Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - British born in December 1981
Mr Aftab Ahmed Shah
Resident in England
Registered addresses and corresponding companies161, High Street North, Second Floor, East Ham, London, E6 1JB, United Kingdom
IIF 1413, Meads Lane, Ilford, IG3 8QJ, United Kingdom
IIF 15161, High Street North, East Ham, London, E6 1JB
IIF 16161, High Street North, London, E6 1JB, England
IIF 17Office 1, Imperial Offices, London, E6 2JG, United Kingdom
IIF 18
- British born in December 1981
Ahmed Shah, Aftab
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1953
Mr Aftab Ahmed Shah
Resident in Pakistan
Registered addresses and corresponding companies69, St. Johns Road, Sevenoaks, Kent, TN13 3NE, United Kingdom
IIF 21
- Pakistani born in July 1954
Mr Aftab Ahmed Shah
Resident in Pakistan
Registered addresses and corresponding companies69, St. Johns Road, Sevenoaks, TN13 3NE, England
IIF 22
- Registered addresses and corresponding companies
Ahmed Shah, Aftab
Office 1, Imperial Offices, 2a Heigham Road, London, E6 2JG, United Kingdom
IIF 23
- 1
BREAMORE ROAD FREEHOLD LTD
10592073139 Thorold Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-01-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EASYMOVE EA LIMITED
06515793161 High Street North, East Ham, LondonActive Corporate (5 parents, 2 offsprings)Officer2008-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASYMOVE GROUP LTD
14235764161 High Street North, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
EASYMOVE INVESTMENTS LTD
14392122161 High Street North, London, EnglandActive Corporate (4 parents)Officer2022-10-02 ~ nowIIF 8 - Director → ME - 5
HALLRD LTD
15977465161 High Street North, East Ham, United KingdomActive Corporate (4 parents)Officer2024-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-25 ~ 2024-09-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEAK HILL INVESTMENTS LTD
09783466161 High Street North High Street North, London, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 19 - Director → ME - 7
PREFERRED LIVES LIMITED
10911527161 High Street North, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 10 - Director → ME - 8
PREFERRED LIVING LTD
10315604161 High Street North, East Ham, London, United KingdomActive Corporate (5 parents)Officer2016-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-05 ~ 2016-08-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RDS HOLDINGS LTD
10367882161 High Street North, Second Floor, East Ham, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHAH CAPITAL INVESTMENTS LIMITED
1410193971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-05-11 ~ 2023-06-19IIF 13 - Director → MEPerson with significant control2022-05-11 ~ 2023-06-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
THAMES GAS MAINTENANCE SERVICES LIMITED
10396609Office 1 Imperial Offices, 2a Heigham Road, London, United KingdomActive Corporate (1 parent)Officer2016-09-27 ~ nowIIF 20 - Director → ME2016-09-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-09-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12161 Rear Office, 161 High Street North, LondonDissolved Corporate (4 parents)Officer2011-10-26 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 13
VALENTA UK LTD
1358597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-25 ~ 2023-06-20IIF 12 - Director → MEPerson with significant control2021-08-25 ~ 2022-10-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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