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.
Mr Syed Ali Raza Shah
- Pakistani born in September 1998
Mr Syed Ali Raza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Pool, Doorset, BH1 6FA, United Kingdom
IIF 1
- Pakistani director born in September 1998
Shah, Syed Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Pool, Doorset, BH1 6FA, United Kingdom
IIF 2
- Pakistani born in September 1998
Syed Ali Raza Shah
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1994
Syed Ali Raza Shah
Resident in Pakistan
Registered addresses and corresponding companiesSuite 945, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 5
- Pakistani business person born in September 1998
Shah, Syed Ali Raza
Resident in Pakistan
Registered addresses and corresponding companiesB 209, Al Ahad Pride Block 14 Gulistan E Johar, Karachi, 75290, Pakistan
IIF 6
- Pakistani director born in September 1998
Shah, Syed Ali Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3030, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Pakistani director born in June 1994
Shah, Syed Ali Raza
Resident in Pakistan
Registered addresses and corresponding companiesSuite 945, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 8
- Pakistani born in September 1998
Syed Rizwan Abbas Shah
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani director born in September 1998
Shah, Syed Rizwan Abbas
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- 1
ALI GOODS LIMITED
13770149Unit 39 St Olavs Court City Business Centre, Lower Road, London, United KingdomActive Corporate (6 parents)Officer2021-11-29 ~ 2023-05-19IIF 8 - Director → MEPerson with significant control2021-11-29 ~ 2023-05-19IIF 5 - Ownership of shares – 75% or more → OE - 2
S.A.R.S.BUKHARI LTD
12835434Lytchett House 13 Freeland Park, Wareham Road, Pool, Doorset, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34385, 15681570 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4
WOYKIE LIMITED
13884795Unit 45905, Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
ZOOM ZONE MARKET LTD
156770394385, 15677039 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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