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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ishfaq Hussain Shah
- British born in November 1984
Mr Ishfaq Hussain Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1984
Mr Ishfaq Hussain Shah
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Mr Ishfaq Shah
Resident in England
Registered addresses and corresponding companies5, Castlefield Road, Liverpool, L12 5JG, England
IIF 11
- British born in November 1984
Shah, Ishfaq Hussain
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Mr Ishfaq Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies408 Oaktrerhouse, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 15Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 16Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 17Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 18 IIF 19 IIF 20
- Pakistani born in November 2019
Mr Ishfaq Hussain Shah
Resident in England
Registered addresses and corresponding companies22, Burley Street, Leeds, LS3 1LB, United Kingdom
IIF 21
- British born in November 1984
Ishfaq Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1984
Shah, Ishfaq Hussain
Resident in England
Registered addresses and corresponding companies28, Amberton Mount, Leeds, LS8 3JQ, England
IIF 2528, Amberton Mount, Leeds, West Yorkshire, LS8 3JQ, United Kingdom
IIF 26408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 27408 Oaktrerhouse, Burley Street, Leeds, Yorkshire, LS8 3LG, England
IIF 28408 Oaktrerhouse, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 29Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 30Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 40Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 41Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 42 IIF 43 IIF 44Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 45 IIF 46 IIF 47 (more)(less)Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 50Rsi Consulting Pvt Ltd, 408 Oakwood Lane, Annex G, Oaktree House, Leeds, LS8 3LG, United Kingdom
IIF 51Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 52Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 53Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- Pakistani born in November 1984
Mr Ishfaq Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Ishfaq Shah
Resident in United Kingdom
Registered addresses and corresponding companiesAnnexe G, Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, England
IIF 61
- British born in November 1984
Ishfaq Shah
Resident in United Kingdom
Registered addresses and corresponding companies28, Amberton Mount, Leeds, LS8 3JQ, United Kingdom
IIF 62408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 63Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 73Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- Pakistani born in November 1984
Shah, Ishfaq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies22, Burley Street, Leeds, LS3 1LB, England
IIF 79
- Pakistani born in November 1984
Shah, Ishfaq
Resident in United Kingdom
Registered addresses and corresponding companies36, Melbourne Road, Melbourne Road, London, E17 6LR, England
IIF 80
Related profiles found in government register
Offspring entities and appointments
37
- 1ADRIANA HEALTHCARE SOLUTIONS LTD - now98 Bayswater Mount, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ 2019-07-03IIF 79 - Director → MEPerson with significant control2019-06-07 ~ 2019-07-03IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 2
FAST PAY SOLUTIONS LTD
- 2022-07-12 12310889Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ 2026-05-01IIF 52 - Director → MEPerson with significant control2019-11-12 ~ 2026-05-01IIF 10 - Ownership of shares – 75% or more → OE - 3AWS TRADE CONSULTANTS LIMITED - now
AWS CONSULTING LEEDS LTD
- 2024-12-30 16037189Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2024-10-23 ~ 2024-11-15IIF 32 - Director → MEPerson with significant control2024-10-23 ~ 2024-11-15IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 4
BC CARE LTD
13189918Unit No 2.1 Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (4 parents)Officer2022-02-01 ~ 2023-02-16IIF 46 - Director → ME2022-03-25 ~ 2022-12-01IIF 48 - Director → MEPerson with significant control2022-03-26 ~ 2022-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5CLARION ACCOUNTS LTD - now
DREAMS FASHIONS ONLINE LTD
- 2024-11-08 159889039 Perseverance Works, Kingsland Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ 2024-11-06IIF 27 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-06IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 6ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2026-04-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DREAMZ FASHIONS LEEDS LTD
16113629Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2024-12-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 8
ETHBRO ENERGY LTD
13614062Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-09-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9FLEXIFIRMS LIMITED - now
ROBLOX LEEDS LTD
- 2024-11-08 1600775271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ 2024-11-06IIF 34 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-06IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 10
FLY BUSINESS LTD
16090728144 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-01-23IIF 56 - Director → MEPerson with significant control2024-11-20 ~ 2025-01-23IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 11
NEXT LEVEL BUSINESS LTD
- 2024-12-05 160895255 Castlefield Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2024-11-19 ~ 2025-02-25IIF 54 - Director → MEPerson with significant control2025-02-25 ~ 2025-03-14IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2024-11-19 ~ 2025-02-25IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 12
GROW BUSINESS LEEDS LTD
160907254385, 16090725 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-10IIF 55 - Director → MEPerson with significant control2024-11-20 ~ 2025-03-10IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 13HALLAM RECRUITMENT LTD - now
ANGELS CLEANING SOLUTIONS LTD
- 2024-09-26 14663650ARTISANTECH SOLUTIONS LTD
- 2023-10-19 14663650408 Oaktree House, Oakwood Lane, Leeds, United KingdomActive Corporate (4 parents)Officer2023-02-15 ~ 2024-09-19IIF 26 - Director → MEPerson with significant control2023-02-15 ~ 2024-09-19IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 14
IMPERIAL ACCOUNTANCY LIMITED
09128991Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (3 parents)Officer2014-07-14 ~ 2014-10-13IIF 80 - Director → ME2015-12-20 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
LAZARUS LANG ACCOUNTANTS LTD
1285410522 Burley Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
LEEDS BRANDS LTD
16090727Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-03-03IIF 57 - Director → MEPerson with significant control2024-11-20 ~ 2025-03-03IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 17
LEEDS GRIZZLIES LTD
16008621Flat 18 8 Lee Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-10-09 ~ 2024-11-07IIF 36 - Director → MEPerson with significant control2024-10-09 ~ 2024-11-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 18
LYEL ACCOUNTANTS LTD
11714547Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2022-08-13IIF 13 - Director → ME2022-07-29 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2019-11-01 ~ 2021-01-22IIF 21 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-07-29IIF 7 - Ownership of shares – 75% or more → OE2022-07-29 ~ 2024-10-24IIF 4 - Ownership of shares – 75% or more → OE - 19
LYNK-X LTD
16802391Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 20
MINI ME LTD
160364353 Assembly Passage Mini Me Ltd, Assembly Passage, London, EnglandDissolved Corporate (3 parents)Officer2024-10-23 ~ 2024-11-29IIF 35 - Director → MEPerson with significant control2024-10-23 ~ 2024-11-29IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 21
MIS-SOLD SOLUTIONS LTD
135988698 The Town, Enfield, EnglandDissolved Corporate (4 parents)Officer2021-09-02 ~ 2024-10-04IIF 43 - Director → MEPerson with significant control2021-09-02 ~ 2024-10-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 22MOONLIGHT SOUVENIRS & GIFTS LTD - now
MOON LIGHT BUSINESS LTD
- 2025-08-13 1609385012-20 Rosina Street 12-20 Rosina Street, London, EnglandActive Corporate (3 parents)Officer2024-11-21 ~ 2025-01-13IIF 58 - Director → MEPerson with significant control2024-11-21 ~ 2025-01-13IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 23NEXORA MANAGEMENT LIMITED - now
DESSERTS DELIGHTS LTD
- 2025-02-24 16059644Office 8 The Courtyard, 30 Worthing Road, Horsham, EnglandActive Corporate (3 parents, 11 offsprings)Officer2024-11-04 ~ 2025-02-21IIF 33 - Director → MEPerson with significant control2024-11-04 ~ 2025-02-21IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
OAKLAND HEAVENS LTD
16060145105 Dunbridge Street, London, EnglandActive Corporate (3 parents)Officer2024-11-04 ~ 2025-01-10IIF 39 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 25
REIGN HEALTHCARE LTD
14227779Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (5 parents)Officer2022-07-12 ~ 2024-07-17IIF 28 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RS TRADES LEEDS LTD
16037129Unit 5 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2024-10-23 ~ 2024-12-13IIF 37 - Director → MEPerson with significant control2024-10-23 ~ 2024-12-13IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 27
BOOKKEEPING ANGELS LTD
- 2026-04-20 16459565Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 30 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 28
RSI ESTATES LTD
16166655Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 29RSI WHOLESALE PVT LTD - now
RSI CONSULTING PVT LTD
- 2024-10-07 14839962The Barley Mow, Dorset Street, London, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ 2024-10-04IIF 51 - Director → MEPerson with significant control2023-05-02 ~ 2024-10-04IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 30
SG ENTERPRISE PRIVATE LTD
10935180Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 31
SIMPLE LIVING SOLUTIONS LTD
16140851Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 32
FOOD FUSION BATLEY LTD
- 2025-02-24 15443456SMOKYS PIZZAS LTD
- 2025-02-19 15443456SHANDAAR TASTY FOODS LTD
- 2024-03-18 1544345635-37 Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-25 ~ 2026-04-29IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 33Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-16 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 34
SUPER DIETS LTD
16007716252 Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ 2024-12-13IIF 31 - Director → MEPerson with significant control2024-10-09 ~ 2024-12-13IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 35
TAX INN LTD
16699885B.02 Clarence Arcade, Stamford Street, Ashton Under Lyne, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ 2026-02-12IIF 25 - Director → MEPerson with significant control2025-09-08 ~ 2026-02-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36WORLDWIDE INTL LTD - now
JOYS OF NORTH LTD
- 2025-01-13 16059647154 Ash Grove, Hounslow, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ 2025-01-01IIF 38 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 37
MIS-SOLD ENERGY LTD
- 2023-01-17 13582992Rose Thorpe Park East Common Lane, Melbourne, York, EnglandDissolved Corporate (5 parents)Officer2021-08-24 ~ 2023-01-17IIF 42 - Director → MEPerson with significant control2021-08-24 ~ 2023-01-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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