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.
Mrs Ramla Shahzad
Mrs Ramla Shahzad
British born in October 1985Resident in England
Registered addresses and corresponding companiesMs Ramla Shahzad
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3
63-66, Hatton Garden, London, EC1N 8LE, England
Ms Ramla Shahzad
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Mrs Ramla Shahzad
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Bullers Road, Farnham, GU9 9EP, United Kingdom
Shahzad, Ramla
British born in October 1985Resident in England
Registered addresses and corresponding companiesShahzad, Ramla
British director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8 18, Companys Close, Weston, Runcorn, WA7 4NA, England
Ramla Shahzad
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Morden Court Parade, Morden, SM4 5HJ, United Kingdom
Shahzad, Muddssar
British born in February 1982Resident in England
Registered addresses and corresponding companiesShahzad, Muddssar
British director born in February 1982Resident in England
Registered addresses and corresponding companiesShahzad, Ramla
Pakistani company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 14 73, Eardley Road, Streatham, London, SW16 6DB, England
Mr Muddssar Shahzad
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 59, Weybourne Road, Farnham, GU9 9EU, England
IIF 16 14, Morden Court Parade, Morden, London, SM4 5HJ, United Kingdom
IIF 17 14 Morden Court Parade, London Road, Morden, SM4 5HJ, United Kingdom
IIF 18 14, Morden Court Parade, Morden, SM4 5HJ, England
IIF 19 14, Morden Court Parade, Morden, SM4 5HJ, United Kingdom
Shahzad, Muddssar
Pakistani accountant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 20 5, Crealock Street, London, SW18 2BS, England
Shahzad, Muddssar
Pakistani accoutant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 21 5, Crealock Street, London, SW18 2BS, England
Shahzad, Ramla
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesShahzad, Muddssar
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesShahzad, Muddssar
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 14 Morden Court Parade, London Road, Morden, SM4 5HJ, United Kingdom
Shahzad, Muddssar
Registered addresses and corresponding companies
- 1 14 Morden Court Parade, Morden, United KingdomActive Corporate (3 parents)Officer
2025-10-10 ~ nowIIF 25 - Director → ME 2025-10-10 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-10-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2 15 Morden Court Parade, Morden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)7,666 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 14 Morden Court Parade, Morden, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-08-27 ~ nowIIF 28 - Secretary → ME
- 4WISEI ACCOUNTS LTD. - 2023-03-06TAXAID ACCOUNTANT LIMITED - 2022-03-01TAXAID ACCOUNTANT AND BUSINESS SOLUTIONS LIMITED - 2015-10-08 14 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Equity (Company account)9,190 GBP2024-03-31Officer 2013-07-09 ~ nowIIF 7 - Director → MEIIF 11 - Director → MEPerson with significant control 2022-12-26 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5 59 Weybourne Road, Farnham, EnglandActive Corporate (1 parent)Equity (Company account)12,903 GBP2024-03-31Officer 2019-02-11 ~ nowIIF 6 - Director → ME 2022-12-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2022-12-26 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 59 Weybourne Road, Farnham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-09-09 ~ nowIIF 22 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 14 Morden Court Parade, Morden, London, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Anam Baig, 73 Eardley Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2013-12-27IIF 20 - Director → ME
- 2 18 Companys Close, Weston, Runcorn, EnglandDissolved Corporate (1 parent)Equity (Company account)15,679 GBP2019-03-31Officer 2019-12-30 ~ 2019-12-31IIF 8 - Director → MEPerson with significant control 2019-12-30 ~ 2019-12-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 5 Crealock Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2013-07-18IIF 21 - Director → ME
- 4WISEI ACCOUNTS LTD. - 2023-03-06TAXAID ACCOUNTANT LIMITED - 2022-03-01TAXAID ACCOUNTANT AND BUSINESS SOLUTIONS LIMITED - 2015-10-08 14 Morden Court Parade, Morden, EnglandActive Corporate (1 parent)Equity (Company account)9,190 GBP2024-03-31Officer 2013-07-09 ~ 2013-07-09IIF 12 - Director → ME 2022-12-26 ~ 2022-12-26IIF 13 - Director → ME 2014-04-06 ~ 2016-04-06IIF 14 - Director → MEPerson with significant control 2017-06-08 ~ 2022-12-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 59 Weybourne Road, Farnham, EnglandActive Corporate (1 parent)Equity (Company account)12,903 GBP2024-03-31Officer 2019-02-11 ~ 2019-02-11IIF 26 - Director → MEPerson with significant control 2022-09-09 ~ 2022-12-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE 2019-02-11 ~ 2019-02-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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