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 Dennis Nadeem
Shah, Syed Dennis Nadeem
German company director born in December 1991Resident in England
Registered addresses and corresponding companiesShah, Syed Dennis Nadeem
German managing director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 3
4 New Street, West Bromwich Ringway, West Bromwich, B70 7PN, England
Shah, Syed Dennis Nadeem
German security guard born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 4 27a, High Street North, London, E6 1HS, England
Shah, Syed Dennis Nadeem
German software engineer born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5 27a, High Street North, London, E6 1HS, England
Shah, Syed Dennis Nadeem
Dutch tailor born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 6 100, Dellow Close, Ilford, IG2 7ED, England
Mr Syed Dennis Nadeem Shah
German born in December 1991Resident in England
Registered addresses and corresponding companiesShah, Syed Dennis Nadeem
German building contractor born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 52, St. Bartholomew's Road, London, E6 3AG, England
Shah, Syed Dennis Nadeem
German buisness born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 52, St Bartholomews Road, London, London, E6 3AG, United Kingdom
Shah, Syed Dennis Nadeem
German trader born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 52, St. Bartholomew's Road, London, E6 3AG, England
Mr Syed Dennis Nadeem Shah
Dutch born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 15 100, Dellow Close, Ilford, IG2 7ED, England
Shah, Syed Dennis Nadeem
Registered addresses and corresponding companies
IIF 16 52, St Bartholomews Road, London, London, E6 3AG, United Kingdom
Mr Syed Dennis Nadeem Shah
German born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27a High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,680 GBP2020-07-31Officer
2021-11-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 52 St. Bartholomew's Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 4 Rutland Street, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)373 GBP2021-11-30Officer 2021-08-14 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-13 ~ 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
- 4 52 St. Bartholomew's Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 4 Rutland Street, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)267,196 GBP2022-01-31Officer 2021-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 27a High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 14 Pritchard Street, Burnley, EnglandDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 13 - Director → ME 2021-06-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 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
- 8 100 Dellow Close, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 4 Rutland Street, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)267,196 GBP2022-01-31Officer 2022-10-25 ~ 2022-11-15IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.