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.
Muhammad, Shah
- Registered addresses and corresponding companies
Muhammad, Shah
Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 113517493 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 3160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 4170, Bury Street, London, N9 9LQ, England
IIF 57, Bell Yard, London, WC2A 2JR, England
IIF 6Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, England
IIF 7Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 8 IIF 9 IIF 10Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom
IIF 1120a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 122nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 132nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 14
- British born in February 1968
Muhammad, Shah
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 15Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 16160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 17170, Bury Street, London, N9 9LQ, England
IIF 18Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, England
IIF 19Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, United Kingdom
IIF 20Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 21 IIF 22Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom
IIF 23 IIF 2420a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 252nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 262nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 27
- British company director born in February 1968
Muhammad, Shah
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Shah Muhammad
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 3013517493 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 32160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 33170, Bury Street, London, N9 9LQ, England
IIF 347, Bell Yard, London, WC2A 2JR, England
IIF 35Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, England
IIF 36Taylor's Yard, 160 Brick Lane - Unit D, Spitafields, London, E1 6RU, United Kingdom
IIF 37Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 38 IIF 39 IIF 40Unit 1, Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom
IIF 412nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 422nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 43
- British born in March 1968
Mr Shah Muhammad
Resident in England
Registered addresses and corresponding companies20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 44
- Pakistani born in March 2002
Meer, Muhammad Shah
Resident in Pakistan
Registered addresses and corresponding companiesOffice 16111, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 45
- Pakistani born in March 2002
Muhammad Shah Meer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 16111, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 46
- 1
CAPITAL REAL ESTATE AGENCY LIMITED
135174934385, 13517493 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-11-10 ~ dissolvedIIF 29 - Director → ME2023-11-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-11-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
CONCRETE PUMP LONDON LIMITED
110255514385, 11025551 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 15 - Director → ME2023-11-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE - 3ALBION ADVISERS LTD - 2023-09-12BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (10 parents)Officer2023-10-10 ~ nowIIF 21 - Director → ME2023-11-10 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
DALSTON TAKEAWAY LTD
124345524385, 12434552 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-11-20 ~ nowIIF 24 - Director → ME2023-11-20 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-11-20 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OE - 5ALBION AGENCY SERVICES LTD - 2023-09-30JCF SUPPORT SERVICES LTD - 2021-11-10JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10RPV AGENCIES LIMITED - 2011-10-20Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United KingdomActive Corporate (13 parents)Officer2023-11-10 ~ 2023-11-15IIF 22 - Director → ME2025-07-09 ~ 2026-03-09IIF 20 - Director → ME2023-11-10 ~ 2023-11-15IIF 9 - Secretary → MEPerson with significant control2025-07-09 ~ 2026-03-09IIF 37 - Ownership of shares – 75% or more → OE2023-11-10 ~ 2023-11-15IIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6SOL GENERAL PARTNER LIMITED - 2023-09-207 Bell Yard, London, EnglandDissolved Corporate (14 parents)Officer2023-11-10 ~ 2024-05-07IIF 28 - Director → ME2023-11-10 ~ 2024-05-07IIF 6 - Secretary → MEPerson with significant control2023-11-10 ~ 2024-05-07IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
MARYLAND ASSET MANAGEMENT LTD
13035194Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ 2026-03-09IIF 19 - Director → ME2024-09-26 ~ 2026-03-09IIF 7 - Secretary → MEPerson with significant control2024-09-26 ~ 2026-03-09IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE - 8ALBION FIDUCIARY LTD - 2023-09-12BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-10 ~ 2024-05-16IIF 23 - Director → ME2023-11-10 ~ 2024-05-16IIF 11 - Secretary → MEPerson with significant control2023-11-10 ~ 2024-05-16IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (12 parents, 1 offspring)Officer2024-01-05 ~ nowIIF 16 - Director → ME2023-01-05 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-01-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 10
OLIVE TREE FINANCE LIMITED
133577812nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-01-05 ~ nowIIF 26 - Director → ME2024-01-05 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-01-05 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
PRESTIGE LANE LTD
1206283820a-30 Abington Street, Northampton, Uk, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 25 - Director → ME2023-11-10 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
SAKTHI CASH & CARRY (LONDON) LTD
13393855Unit 1 Nagpal House 1 Gunthorpe Street, London, London, EnglandActive Corporate (5 parents)Officer2024-09-18 ~ 2025-10-15IIF 18 - Director → ME2024-09-18 ~ 2025-10-15IIF 5 - Secretary → MEPerson with significant control2024-09-17 ~ 2025-10-15IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED
- 2026-03-10 08108165L&C MORTGAGE LIMITED
- 2025-01-08 08108165PORTINSCALE CAPITAL LTD
- 2023-12-31 08108165160 Bricklane Unit D, Brick Lane, London, EnglandActive Corporate (11 parents)Officer2023-11-10 ~ 2025-12-29IIF 17 - Director → ME2023-11-10 ~ 2025-12-29IIF 4 - Secretary → MEPerson with significant control2023-11-10 ~ 2025-12-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
SHAH MEER TRADING LTD
16901328Office 16111 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 15
WELOVECYCLES LTD
123920862nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 27 - Director → ME2023-11-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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