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 Dennis Nadeem
- German born in December 1991
Shah, Syed Dennis Nadeem
Resident in England
Registered addresses and corresponding companies - German software engineer born in December 1991
Shah, Syed Dennis Nadeem
Resident in England
Registered addresses and corresponding companies27a, High Street North, London, E6 1HS, England
IIF 5
- Dutch tailor born in December 1991
Shah, Syed Dennis Nadeem
Resident in England
Registered addresses and corresponding companies100, Dellow Close, Ilford, IG2 7ED, England
IIF 6
- German born in December 1991
Mr Syed Dennis Nadeem Shah
Resident in England
Registered addresses and corresponding companies - German building contractor born in December 1991
Shah, Syed Dennis Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies52, St. Bartholomew's Road, London, E6 3AG, England
IIF 12
- German buisness born in December 1991
Shah, Syed Dennis Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies52, St Bartholomews Road, London, London, E6 3AG, United Kingdom
IIF 13
- German trader born in December 1991
Shah, Syed Dennis Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies52, St. Bartholomew's Road, London, E6 3AG, England
IIF 14
- Dutch born in December 1991
Mr Syed Dennis Nadeem Shah
Resident in England
Registered addresses and corresponding companies100, Dellow Close, Ilford, IG2 7ED, England
IIF 15
- Registered addresses and corresponding companies
Shah, Syed Dennis Nadeem
52, St Bartholomews Road, London, London, E6 3AG, United Kingdom
IIF 16
- German born in December 1991
Mr Syed Dennis Nadeem Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANGULAR SECURITY LTD
1144747427a High Street North, London, EnglandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
GERMANSHAH CONSTRUCTIONS LIMITED
1262412852 St. Bartholomew's Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 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 - 3
K&H FINANCE SOLUTIONS LTD
123097324 Rutland Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2021-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ROLLING MOTORS LIMITED
1231970752 St. Bartholomew's Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 5
SECOND CITY EXECUTIVE CARS LTD
111503704 Rutland Street, Swinton, Manchester, EnglandActive Corporate (4 parents)Officer2021-11-07 ~ nowIIF 2 - Director → ME2022-10-25 ~ 2022-11-15IIF 3 - Director → MEPerson with significant control2021-11-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
TECHNOS IT SOLUTIONS LIMITED
1561682127a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2024-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-04-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
TIDY MOTORS LIMITED
1344179514 Pritchard Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 13 - Director → ME2021-06-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-06-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
TOP TAILORS LONDON LIMITED
15311865100 Dellow Close, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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