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 Makki
- British born in February 1978
Shah, Syed Makki
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister born in February 1978
Shah, Syed Makki
Resident in United Kingdom
Registered addresses and corresponding companies8, Felsham Close, Bolton, BL4 7ES, United Kingdom
IIF 4
- British director born in February 1978
Shah, Syed Makki
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1978
Shah, Syed Makki
Resident in United Kingdom
Registered addresses and corresponding companies4, York Street, Bolton, Bolton, BL4 9DF, United Kingdom
IIF 7
- British born in February 1978
Mr Syed Makki Shah
Resident in United Kingdom
Registered addresses and corresponding companies39, Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 84, York Street, Bolton, BL4 7DF, United Kingdom
IIF 94, York Street, Bolton, BL4 9DF, United Kingdom
IIF 10 IIF 114, York Street, Farnworth, Bolton, BL4 9DF, United Kingdom
IIF 12Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 13
- British born in February 1978Registered addresses and corresponding companies
Shah, Syed-makki
Premier House, 105 St Georges Road, Bolton, Lancs, BL1 2BY
IIF 14
- British director born in February 1978
Shah, Syed-makki Makki
Resident in England
Registered addresses and corresponding companies1, Barnes Close, Bolton, BL2 1DU, United Kingdom
IIF 15
- British further and higher education born in February 1978
Shah, Syed-makki Makki
Resident in England
Registered addresses and corresponding companiesViking House 63, Orlando Street, Manchester Road, Bolton, BL2 1DU
IIF 16
- British lawyer born in February 1978
Shah, Syed-makki Makki
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Syed-makki
Premier House, 105 St Georges Road, Bolton, Lancs, BL1 2BY
IIF 19
- Registered addresses and corresponding companies
Shah, Syed Makki
4, York Street, Farnworth, Bolton, Lancashire, BL4 9DF, United Kingdom
IIF 20
- 1
DARLIAH DEVELOPMENT FUND LIMITED
164504544 York Street, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 3 - Director → ME2025-05-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
DATONG YH LIMITED
10444660Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
ENERTEKMENA LTD
1587642939 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2024-08-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EURO COLLEGE LIMITED
07021295Viking House, 63 Orlando Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2010-04-19 ~ 2012-05-01IIF 16 - Director → ME - 5
FAMAC INTERNATIONAL LIMITED
096376294 York Street, Bolton, United KingdomActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
H3NA LTD
123468184 York Street, Bolton, Bolton, United KingdomDissolved Corporate (1 parent)Officer2019-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
IOMMS LTD
07181415Unity House 17-19 Bellfield Road, Rochdale, Rochdale, Lancs, EnglandDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-07-07IIF 18 - Director → ME - 8
L3I LTD
07144484Viking House, 63 Orlando Street, Bolton, United KingdomDissolved Corporate (3 parents)Officer2010-02-03 ~ dissolvedIIF 15 - Director → ME - 9
LIBOSERV LTD
07848944Unit 13a Manfred Street, Erskine Ind Estate, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-11-16 ~ dissolvedIIF 4 - Director → ME - 10
PAKISTANI MUSLIMS ORGANISATION LIMITED
059881431 Barnes Close, Farnworth, Bolton, LancashireDissolved Corporate (2 parents)Officer2006-11-03 ~ dissolvedIIF 14 - Director → ME2006-11-03 ~ dissolvedIIF 19 - Secretary → ME - 11
SAHY LIMITED
072557501 Barnes Close, Bolton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 17 - Director → ME - 12
SUNSET TIDES FOUNDATION
104521484 York Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 10 - Has significant influence or control → OE
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