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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Imran

    Related profiles found in government register
  • Shah, Imran
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Carlisle Road, Hamilton, South Lanarkshire, ML3 7TX, Scotland

      IIF 1
  • Shah, Imran
    British certified accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Berkeley Street, Lower Ground, Glasgow, G3 7DX, Scotland

      IIF 2
  • Shah, Imran
    British certified public accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 3
  • Shah, Imran
    British faia born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a Apex Services, 65a Berkeley Street, Basement, Glasgow, G3 7DX, Scotland

      IIF 4
  • Shah, Imran
    British financial adviser born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04-110, 30 Churchill Place, London, E14 5EU, England

      IIF 5
  • Mr Imran Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Berkeley Street, Lower Ground, Glasgow, G3 7DX, Scotland

      IIF 6

    • 65a Apex Services, 65a Berkeley Street, Basement, Glasgow, G3 7DX, Scotland

      IIF 7
  • Shah, Imran
    British accountan born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 8
  • Shah, Imran
    British mlro officer born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65a, Berkeley Street, Apex House, Glasgow, G3 7DX, Scotland

      IIF 9 IIF 10
  • Imran Shah
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 11
  • Mr Imran Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 102, Chorley Old Road, Bolton, BL1 3AE, England

      IIF 12
  • Shah, Imran

    Registered addresses and corresponding companies

    • Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    65a Apex Services 65a Berkeley Street, Basement, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    65 Berkeley Street, Lower Ground, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-11 ~ dissolved
    IIF 8 - Director → ME
    2021-08-11 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    65 Berkeley Street, Lower Ground, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    2018-05-22 ~ 2019-07-16
    IIF 3 - Director → ME
  • 2
    102 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    654,395,334 GBP2022-03-30
    Officer
    2022-04-24 ~ 2024-03-14
    IIF 9 - Director → ME
  • 3
    NEW ARIANA EXCHANGE LIMITED - 2023-12-21
    04-110 30 Churchill Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,006 GBP2023-10-30
    Officer
    2023-12-04 ~ 2025-02-01
    IIF 5 - Director → ME
  • 4
    102 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ 2024-11-04
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    88 Carlisle Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ 2014-09-04
    IIF 1 - Director → ME
  • 6
    STALLION HOLDINGS LIMITED - 2024-08-06
    104 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,949,430,358 GBP2022-11-30
    Officer
    2022-04-28 ~ 2024-07-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.