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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Muhammad Danial Shah

    Related profiles found in government register
  • Mr. Muhammad Danial Shah
    Pakistani born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthrone Ave, Hawthorn Avenue, Colchester, CO4 3QF, England

      IIF 1
  • Shah, Muhammad Danial, Mr.
    Pakistani director born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthrone Ave, Hawthorn Avenue, Colchester, CO4 3QF, England

      IIF 2
  • Mr Muhammad Shah
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 22, Flat 2/1 5 Copland Place, Glasgow, G51 2RS, United Kingdom

      IIF 3
  • Mr Muhammad Adil Shah
    Irish born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 815, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 4
  • Mr Muhammad Shah
    Irish born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 749, Stratford Road, Sparkhill, Birmingham, B11 4DG, England

      IIF 5
  • Shah, Muhammad
    Pakistani accountant born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 22, Flat 2/1 5 Copland Place, Glasgow, G51 2RS, United Kingdom

      IIF 6
  • Muhammad, Shah
    Pakistani director born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • A-24, Row Q, Block 1 Kaneez Fatima, Gulzar-e-hijri, Karachi, 75300, Pakistan

      IIF 7
  • Muhammad, Shah
    Pakistani landlord born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Mr Shah Muhammad
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Shah, Muhammad
    Pakistani software engineer born in April 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Tf-06, Third Floor, Meridian Software Technology Park, Rawalpindi, 44000, Pakistan

      IIF 10
  • Shah Muhammad
    Pakistani born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • A-24, Row Q, Block 1 Kaneez Fatima, Gulzar-e-hijri, Karachi, 75300, Pakistan

      IIF 11
  • Shah, Muhammad Adil
    Irish security guard born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 815, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 12
  • Muhammad, Shah
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 13

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 14

    • 6, Victoria Road, London, N15 4PS, England

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG

      IIF 17

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 18 IIF 19

    • Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom

      IIF 20 IIF 21

    • Unit 1 Nagpal House, Gunthorpe Street, London, E1 7RG, England

      IIF 22

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 23

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 24

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 25

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 26
  • Mr Shah Muhammad
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 27

    • 13517493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 29

    • 6, Victoria Road, London, N15 4PS, England

      IIF 30

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 31

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG

      IIF 32

    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 33 IIF 34 IIF 35

    • Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom

      IIF 36

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 37

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 38

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 39
  • Mr Shah Muhammad
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 40
  • Shah, Muhammad
    Irish car dealer born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 749, Stratford Road, Sparkhill, Birmingham, B11 4DG, England

      IIF 41
  • Muhammad, Shah

    Registered addresses and corresponding companies

    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 42

    • 13517493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 44

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 45

    • 6, Victoria Road, London, N15 4PS, England

      IIF 46

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 47

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG

      IIF 48

    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 49 IIF 50 IIF 51

    • Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom

      IIF 52

    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 53

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 54

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 55

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    4385, 13517493 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-11-10 ~ dissolved
    IIF 22 - director → ME
    2023-11-10 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    4385, 11025551 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    46,080 GBP2023-10-31
    Officer
    2023-10-10 ~ now
    IIF 13 - director → ME
    2023-11-10 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,450 GBP2023-05-29
    Officer
    2023-10-10 ~ now
    IIF 18 - director → ME
    2023-11-10 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    4385, 12434552 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2023-11-20 ~ now
    IIF 21 - director → ME
    2023-11-20 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Hawthrone Ave, Hawthorn Avenue, Colchester, England
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Unit 22 Flat 2/1 5 Copland Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 8 - director → ME
    2022-03-09 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    815 Stratford Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    392,294 GBP2024-11-30
    Officer
    2024-09-26 ~ now
    IIF 26 - director → ME
    2024-09-26 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 10
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    495 GBP2021-03-30
    Officer
    2024-01-05 ~ now
    IIF 14 - director → ME
    2023-01-05 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    56,535 GBP2024-04-30
    Officer
    2024-01-05 ~ now
    IIF 24 - director → ME
    2024-01-05 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    20a-30 Abington Street, Northampton, Uk, England
    Corporate (1 parent)
    Equity (Company account)
    39,403 GBP2024-06-30
    Officer
    2023-11-10 ~ now
    IIF 23 - director → ME
    2023-11-10 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    6 Victoria Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,088 GBP2024-05-31
    Officer
    2024-09-18 ~ now
    IIF 15 - director → ME
    2024-09-18 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2023-11-10 ~ now
    IIF 17 - director → ME
    2023-11-10 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    4385, 15627457 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,577 GBP2023-01-31
    Officer
    2023-11-10 ~ now
    IIF 25 - director → ME
    2023-11-10 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 5
  • 1
    69-71 Leeds Road, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    1,048 GBP2024-02-29
    Officer
    2021-02-02 ~ 2021-02-24
    IIF 10 - director → ME
  • 2
    749 Stratford Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-01-05 ~ 2024-02-16
    IIF 41 - director → ME
    Person with significant control
    2024-01-05 ~ 2024-02-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2023-11-10 ~ 2023-11-15
    IIF 19 - director → ME
    2023-11-10 ~ 2023-11-15
    IIF 50 - secretary → ME
    Person with significant control
    2023-11-10 ~ 2023-11-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SOL GENERAL PARTNER LIMITED - 2023-09-20
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2023-11-10 ~ 2024-05-07
    IIF 16 - director → ME
    2023-11-10 ~ 2024-05-07
    IIF 47 - secretary → ME
    Person with significant control
    2023-11-10 ~ 2024-05-07
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Corporate (1 offspring)
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2023-11-10 ~ 2024-05-16
    IIF 20 - director → ME
    2023-11-10 ~ 2024-05-16
    IIF 52 - secretary → ME
    Person with significant control
    2023-11-10 ~ 2024-05-16
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.