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, Syed Ahmed Ali
Shah, Syed Ahmed Ali
British business executive born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
37, Belgrave Road, Ilford, IG1 3AW, England
Shah, Syed Ahmed Ali
British business person born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Floor 3, Citigate House, 246-250 Romford Road, London, E7 9HZ, England
Shah, Syed Ahmed Ali
British businessman born in October 1979Resident in England
Registered addresses and corresponding companiesShah, Syed Ahmed Ali
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 37, Belgrave Road, Ilford, IG1 3AW, England
Shah, Syed Ahmed Ali
British self employed born in October 1979Resident in England
Registered addresses and corresponding companiesShah, Syed Ahmed Ali
Pakistani business advisor born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 9 13 Goodwin Road, Croydon, CR0 4EJ, England
Shah, Syed Ahmed Ali
Pakistani business executive born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 10 13, Goodwin Road, Croydon, CR0 4EJ, England
Shah, Syed Ahmed Ali
Pakistani businessman born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 11 13 Goodwin Road, Croydon, CR0 4EJ, England
Shah, Syed Ahmed Ali
Pakistani businessmen born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 12 13, Goodwin Road, Croydon, CR0 4EJ, United Kingdom
Mr Syed Ahmed Ali Shah
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 13 37 Belgrave Road, Ilford, IG1 3AW, England
IIF 14 37 Belgrave Road, Ilford, IG1 3AW, United Kingdom
IIF 15 246-250, Romford Road, London, E7 9HZ, England
IIF 16 Floor 3, Citigate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 17 Ground Floor 46, Skyline Village, Lime Harbour, London, E14 9TS, United Kingdom
Mr Syed Ahmed Ali Shah
Pakistani born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 18 38b, Stretton Road, Croydon, CR0 6EP, England
Shah, Syed Ahmed Ali
Pakistani self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 37, Belgrave Road, London, London, IG1 3AW, United Kingdom
Shah, Syed Ahmed Ali
Pakistani business person born in July 2006Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 House Number 0029/a, Dakho Road Street 2, Near Peer Shahni Musjid, Chakwal Dakho Road Street 2, Chakwal, 48800, Pakistan
Mr Syed Ahmad Ali Shah
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 21 37, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom
Shah, Syed Ahmed Ali
Registered addresses and corresponding companies
IIF 22 13 Goodwin Road, Croydon, CR0 4EJ, England
Shah, Syed Ahmed
Registered addresses and corresponding companies
IIF 23 37, Belgrave Road, Ilford, IG1 3AW, England
Mr Syed Ahmed Ali Shah
Pakistani born in July 2006Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 House Number 0029/a, Chakwal, Dhako Road Street 2, Near Peer Shahni Musjid Street 2, Chakwal, 48800, Pakistan
- 1 13 Goodwin Road, CroydonDissolved Corporate (1 parent)Officer
2015-11-11 ~ dissolvedIIF 12 - Director → ME - 2 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 15 - Has significant influence or control → OE
- 3 37 Belgrave Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,541 GBP2023-09-30Officer 2021-09-23 ~ nowIIF 19 - Director → ME
- 4 204 Baker Street, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2025-08-14 ~ nowIIF 1 - Director → ME 2025-08-14 ~ nowIIF 23 - Secretary → ME
- 5 37 Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6NANBAN INVESTMENTS PRIVATE LIMITED - 2025-01-07 Floor 3, Citigate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,457 GBP2024-05-31Officer 2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 Ground Floor 46 Skyline Village, Lime Harbour, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 37 Belgrave Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10 37 Belgrave Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-6,834 GBP2022-01-31Officer 2019-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 13 - Has significant influence or control → OE
- 11 38b Stretton Road, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,094 GBP2017-02-28Officer 2017-04-03 ~ dissolvedIIF 10 - Director → ME 2016-02-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Manthar Estate 269 Wellington Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)82,205 GBP2024-04-30Officer 2016-04-11 ~ 2017-04-03IIF 9 - Director → ME 2017-06-01 ~ 2019-03-18IIF 3 - Director → ME
- 2 38b Stretton Road, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,094 GBP2017-02-28Officer 2016-02-10 ~ 2017-04-03IIF 11 - Director → ME
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