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, Inam Ul-haq

    Related profiles found in government register
  • Shah, Inam Ul-haq
    British

    Registered addresses and corresponding companies
    • 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 1 IIF 2
    • 242-246, Marylebone Road, London, NW1 6JQ, England

      IIF 3
    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 4
    • 5, Warrington Road, Richmond, Surrey, TW10 6SJ, United Kingdom

      IIF 5
  • Shah, Inam Ul-haq
    British accountant

    Registered addresses and corresponding companies
    • 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 6
    • 5, Warrington Road, Richmond, Surrey, TW10 6SJ, United Kingdom

      IIF 7
  • Shah, Inam Ul-haq
    British finance director

    Registered addresses and corresponding companies
    • 5 Boyd Close, Kingston, London, Surrey, KT2 7RL

      IIF 8 IIF 9
  • Shah, Inam Ul-haq
    British accountant born in May 1970

    Registered addresses and corresponding companies
    • 21 Dulverton Court, Surbiton, Surrey, KT6 4TB

      IIF 10
  • Shah, Inam Ul-haq

    Registered addresses and corresponding companies
    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 11
  • Shah, Inam Ul-haq
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1032a Southern Way, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 12 IIF 13
  • Shah, Inam Ul-haq
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 14
    • Centenary House, Centenary Way, Salford, Manchester, M50 1RF

      IIF 15
  • Shah, Inam Ul-haq
    British chief operating officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB

      IIF 16
    • 242-246, Marylebone Road, London, NW1 6JQ, England

      IIF 17
    • 5, Warrington Road, Richmond, Surrey, TW10 6SJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Shah, Inam Ul-haq
    British company secretary born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Boyd Close, Kingston, London, Surrey, KT2 7RL

      IIF 21 IIF 22
  • Ul-haq Shah, Inam
    British chief operating officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 23
  • Ul-haq Shah, Inam
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Boyd Close, Kingston, Surrey, KT2 7RL

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    CASTLEGATE 351 LIMITED - 2005-02-17
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 24 - director → ME
  • 2
    ENSCO 647 LIMITED - 2008-02-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 23 - director → ME
    2010-12-31 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    The Licensing Centre, 1032a Southern Way Westfield London Shopping Centre, Ariel Way, London
    Dissolved corporate (6 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 12 - llp-member → ME
    2009-12-15 ~ dissolved
    IIF 13 - llp-member → ME
  • 4
    The Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre Ariel Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 18 - director → ME
    2007-12-14 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    The Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre Ariel Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 16 - director → ME
    2008-02-21 ~ dissolved
    IIF 2 - secretary → ME
Ceased 8
  • 1
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    12 Hammersmith Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    2005-09-20 ~ 2014-01-14
    IIF 14 - director → ME
    2005-09-20 ~ 2014-01-14
    IIF 6 - secretary → ME
  • 2
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    2005-09-20 ~ 2014-01-14
    IIF 20 - director → ME
    2005-09-20 ~ 2014-01-14
    IIF 7 - secretary → ME
  • 3
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-10-28
    IIF 10 - director → ME
  • 4
    PUFFA BRANDS LIMITED - 2017-11-13
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2009-04-24 ~ 2014-01-14
    IIF 15 - director → ME
    2009-04-24 ~ 2014-01-14
    IIF 4 - secretary → ME
  • 5
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2004-12-31
    IIF 22 - director → ME
    2000-10-03 ~ 2003-07-10
    IIF 8 - secretary → ME
  • 6
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2004-12-31
    IIF 21 - director → ME
    2000-11-03 ~ 2003-07-10
    IIF 9 - secretary → ME
  • 7
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2014-01-14
    IIF 19 - director → ME
    2008-10-10 ~ 2014-01-14
    IIF 5 - secretary → ME
  • 8
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-21 ~ 2014-01-14
    IIF 17 - director → ME
    2008-02-21 ~ 2014-01-14
    IIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.