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, Ali Raza
Shah, Ali Raza
British chief technology officer born in September 1971Resident in England
Registered addresses and corresponding companiesShah, Ali Raza
British director born in September 1971Resident in England
Registered addresses and corresponding companiesShah, Ali Raza
British none born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 6
The Keep, Kingfield Road, Woking, Surrey, GU22 9AB, England
Shah, Ali Raza
British operations director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 18, Rosemount Avenue, West Byfleet, KT14 6BD, England
Shah, Ali Raza
British managing director born in September 1971Registered addresses and corresponding companiesMr Ali Raza Shah
British born in September 1971Resident in England
Registered addresses and corresponding companiesShah, Ali Raza
British managing directorRegistered addresses and corresponding companies
IIF 13 26 Catherine Close, Byfleet, West Byfleet, Surrey, KT14 7EZ
Shah, Ali Raza
Registered addresses and corresponding companiesMr Ali Raza Shah
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 18 Rosemount Point, Rosemount Avenue, West Byfleet, Surrey, KT14 6BD, England
- 1 40 Brooks Drive, Hale Barns, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2023-04-14 ~ nowIIF 3 - Director → ME 2023-04-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-04-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 4385, 10192945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-54,288 GBP2020-05-31Officer 2016-05-21 ~ nowIIF 4 - Director → ME 2016-05-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-05-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 The Keep, Kingfield Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2008-08-27 ~ dissolvedIIF 5 - Director → ME
- 1 Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer 2004-05-07 ~ 2004-05-07IIF 8 - Director → ME
- 2 4385, 10192945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-54,288 GBP2020-05-31Person with significant control 2016-05-21 ~ 2018-01-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 25 Balmoral Drive, Woking, SurreyActive Corporate (2 parents)Equity (Company account)139,386 GBP2023-12-31Officer 2011-09-01 ~ 2011-11-15IIF 6 - Director → ME
- 4 Unit 6 Albion House, High Street, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2020-04-30Officer 2019-10-18 ~ 2020-09-01IIF 1 - Director → ME 2019-10-18 ~ 2020-09-01IIF 15 - Secretary → ME
- 5 4385, 09830046 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-11,510 GBP2020-03-19Officer 2017-05-12 ~ 2017-05-24IIF 7 - Director → ME 2019-10-18 ~ 2020-09-01IIF 2 - Director → ME 2019-10-18 ~ 2020-09-01IIF 17 - Secretary → MEPerson with significant control 2019-09-23 ~ 2020-09-01IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Keep, Kingfield Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-02-19 ~ 2009-06-19IIF 9 - Director → ME 2004-02-19 ~ 2009-06-19IIF 13 - Secretary → ME
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