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 Syed Murtaza Hussain Shah
Mr Syed Murtaza Hussain Shah
Pakistani born in October 1987Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
111, P10 France Cluster, International City, 12345, United Arab Emirates
Mr Syed Murtaza Hussain Shah
Pakistani born in April 1986Resident in England
Registered addresses and corresponding companiesMr Syed Shah
Pakistani born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Shah, Syed Murtaza Hussain
Pakistani consultant born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Lytchett House Unit 13, Wareham Road, Poole, BH16 6FA, England
Shah, Syed Murtaza Hussain
Pakistani manager born in October 1987Resident in England
Registered addresses and corresponding companiesMr Syed Murtaza Shah
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Murtaza Hussain
Pakistani businessman born in April 1986Resident in England
Registered addresses and corresponding companiesShah, Syed Murtaza Hussain
Pakistani construction management born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 16 1, Laurino Place, Bushey, Hertfordshire, WD23 1QP, England
IIF 17 1, Laurino Place, Hartsbourne Avenue, Bushey, Hertfordshire, WD23 1QP, United Kingdom
IIF 18 11, St. Andrews Road, London, NW11 0PH, England
IIF 19 11, St. Andrews Road, London, NW11 0PH, United Kingdom
IIF 20 18 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
Shah, Syed Murtaza Hussain
born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14, Monarch Way, Ilford, IG2 7NY, England
Syed Shah
Pakistani born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 52, University Street, Office 3, Belfast, BT7 1HB, Northern Ireland
Shah, Syed
Pakistani manager born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 52, University Street, Office 3, Belfast, BT7 1HB, Northern Ireland
Shah, Syed Murtaza Hussain
British construction management born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 4, Lismarinne Industrial Park, Elstree Road, Elstree, Borehamwood, WD6 3EE, England
Shah, Syed Murtaza
British businessman born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistani director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 27 86-90, Paul Street, London, EC2A 4NE, England
Shah, Syed Murtaza Hussain
Registered addresses and corresponding companiesShah, Syed Murtaza
Registered addresses and corresponding companies
IIF 32 Unit 4, Lismarrine Industrial, Elstree, WD63EE, United Kingdom
- 1 115 Park Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,083 GBP2023-10-31Officer
2017-10-25 ~ nowIIF 20 - Director → ME 2017-10-25 ~ nowIIF 31 - Secretary → ME - 2 18 Osram Road East Lane, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,106,981 GBP2021-06-30Officer 2013-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 Unit 4 Lismarrine Industrial, Elstree, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 26 - Director → ME 2024-07-09 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 Unit 4 Lismarinne Industrial Park, Elstree Road,elstree, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-60,603 GBP2024-07-31Officer 2016-07-29 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 11 St Andrews Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-28 ~ dissolvedIIF 14 - Director → ME 2018-08-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Lismarrine Industrial, Elstree, United KingdomActive Corporate (2 parents)Officer 2025-03-11 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 7 Unit4, Lismarinne Industrial Park Elstree Road, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-182,456 GBP2024-02-29Officer 2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 52 University Street, Office 3, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer 2019-03-15 ~ dissolvedIIF 9 - Director → ME
- 10 1 Laurino Place, Hartsbourne Avenue, Bushey, HertfordshireDissolved Corporate (2 parents)Officer 2010-10-18 ~ dissolvedIIF 17 - Director → ME 2010-10-18 ~ dissolvedIIF 29 - Secretary → ME
- 1IMMIGRATIA LTD - 2023-03-06 4385, 11505013 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2018-08-08 ~ 2021-01-05IIF 11 - Director → MEPerson with significant control 2018-08-08 ~ 2018-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 115 Park Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,083 GBP2023-10-31Person with significant control 2017-10-25 ~ 2025-02-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
NORTHMAN ASSOCIATES LLP
- nowPAGEA SOLUTIONS LLP - 2017-01-27PANGEA WORLDWIDE LLP - 2017-01-23 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-02 ~ 2016-12-13IIF 21 - LLP Designated Member → MEPerson with significant control 2016-08-02 ~ 2017-01-20IIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PANGEA WORLDWIDE LTD
- nowDOCU ASSIST SERVICES LTD - 2023-10-09PANGEA WORLDWIDE LTD - 2023-10-09 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2017-12-10 ~ 2019-09-01IIF 27 - Director → ME 2020-03-01 ~ 2020-04-01IIF 10 - Director → ME - 5SYON HOMES (PINNER) LIMITED - 2019-01-08 Suite 145, 28a Church Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-275,783 GBP2024-01-31Officer 2019-02-01 ~ 2019-05-10IIF 15 - Director → ME
- 6 Suite 145, 28a Church Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-9,164 GBP2024-10-31Officer 2013-10-25 ~ 2020-05-26IIF 16 - Director → ME 2013-10-25 ~ 2020-05-26IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-05-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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