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, Shabnam
- British born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British company diector born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies4b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
IIF 5
- British company director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance brokerage born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies4b, Baker Street, Weybridge, KT13 8AU, United Kingdom
IIF 11
- British managing director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Ms Shah Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 14
- British manager born in July 1985
Shabnam, Shah
Resident in United Kingdom
Registered addresses and corresponding companies300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 15
- British born in July 1985
Miss Shabnam Shah
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Shaws Lane, Old Leake, Boston, Lincolnshire, PE22 9LQ, England
IIF 16The Cottage, Shaws Lane, Old Leake, Boston, PE22 9LQ, England
IIF 1740, Pleasant Place, Hersham, KT12 4HR, England
IIF 1821, Hyde Park Road, Leeds, LS6 1PY, England
IIF 19 IIF 204b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
IIF 21 IIF 2241, Baker Street, Weybridge, KT13 8AE, England
IIF 2344 Baker Street, Baker Street, Weybridge, KT13 8AR, England
IIF 244b, Baker Street, Weybridge, KT13 8AU, United Kingdom
IIF 25
- British born in July 1985
Ms Shabnam Shah
Resident in United Kingdom
Registered addresses and corresponding companies4 Baker Street, Baker Street, Weybridge, KT13 8AU, England
IIF 26
- British born in July 1985
Shah, Shabnam
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1985
Shah, Shabnam
Resident in England
Registered addresses and corresponding companiesUnit 3, Hawkins Lane, Burton-on-trent, DE14 1PT, England
IIF 30
- British born in July 1985
Miss Shabnam Shah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Shabnam
- 1
AGRI BLOCK LTD
1194472867 Wilford Crescent East, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-03 ~ 2020-07-21IIF 28 - Director → MEPerson with significant control2020-07-03 ~ 2020-07-21IIF 20 - Has significant influence or control → OE - 2AKM FINANCIAL MANAGEMENT LTD. - now
SHABZCO LIMITED
- 2013-08-28 08469606Anglesey House, Farnborough Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-05-01IIF 8 - Director → ME - 3
ARISTA MEDICAL SUPPLIES LTD
1261202821 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BIG BANG CONCEPT LIMITED
10027231Park Lane Financial Solutions, Unit 5 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 13 - Director → ME - 5
DIAMOND GAN TECHNOLOGIES LTD
16799233The Cottage Shaws Lane, Old Leake, Boston, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
EMPIRE PROTECTION LIMITED
084661684b Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-03-28 ~ dissolvedIIF 10 - Director → ME - 7
MADEMOISELLE CLOTHING LTD
103195404 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8MOONCREST SERVICES LIMITED - now
LOTUS WEALTH MANAGEMENT LIMITED
- 2013-04-10 084661611 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (3 parents)Officer2013-03-28 ~ 2018-01-24IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 9
PARK LANE PROTECTION LTD
114523714b Baker Street, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 11 - Director → ME2018-07-06 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-07-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10The Cottage Shaws Lane, Old Leake, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11
PARKLANE P&C LTD
11218103The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ 2025-11-07IIF 4 - Director → ME2018-02-21 ~ 2023-02-24IIF 35 - Secretary → MEPerson with significant control2018-02-21 ~ 2023-02-24IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
R MEDICAL DIAGNOSTICS LTD
13966088Unit 3 Hawkins Lane, Burton On Trent, EnglandActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
R MEDICAL SOLUTIONS LTD
13449125Unit 3 Hawkins Lane, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
R MEDICAL SUPPLIES LIMITED
12588830Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2020-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15
RB TECH HOLDINGS LTD
1189978421 Hyde Park Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 164385, 10945666: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 7 - Director → ME2017-09-04 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-09-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 17
RESOLUTE PROPERTY GROUP LTD
11388413Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2018-05-30 ~ 2019-04-02IIF 15 - Director → MEPerson with significant control2018-05-30 ~ 2020-01-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RMG CORPORATE LTD
12066235Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ 2023-12-16IIF 27 - Director → MEPerson with significant control2019-06-24 ~ 2024-01-20IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.