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.
Mr Ahmad Shah
Mr Ahmad Shah
British born in January 1981Resident in England
Registered addresses and corresponding companiesMr Ahmad Shah
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3
84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Ahmed Shah
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4 84-86, Macdonald Street, Birmingham, B5 6TN, England
Shah, Ahmad
British born in January 1981Resident in England
Registered addresses and corresponding companiesMr Ahmad Shah
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ahmad
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 10 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Ahmad Shah
Afghan born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ahmed
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 13 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Ahmad
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 31, Plashet Grove, London, E6 1AD, England
Shah, Ahmad
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ahmad
Registered addresses and corresponding companiesShah, Ahmad
Afghan born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shah, Ahmad
Afghan company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2025-05-27 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 1 Spruce Close, Redhill, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 One Canada Square, 37th Floor, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)333,815 GBP2024-03-31Officer 2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
FTFT FINANCE UK LIMITED
- nowSHAHZ MONEY TRANSFER SERVICES LIMITED - 2009-06-25KHYBER MONEY EXCHANGE LTD - 2022-10-11SHAHZ MTS LIMITED - 2013-01-14 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (2 parents)Equity (Company account)339,121 GBP2024-02-29Officer 2010-07-01 ~ 2012-01-05IIF 17 - Director → ME 2009-02-27 ~ 2009-03-25IIF 15 - Director → ME - 2 176 Hainault Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-26,599 GBP2024-04-30Officer 2016-04-10 ~ 2018-08-02IIF 14 - Director → MEPerson with significant control 2016-04-10 ~ 2018-08-02IIF 7 - Ownership of shares – 75% or more → OE
- 3 6th And 7th Floor 120 Bark Street, Bolton, Greater Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-81,471 GBP2025-03-31Officer 2020-09-30 ~ 2022-03-11IIF 16 - Director → ME 2020-09-30 ~ 2022-03-31IIF 19 - Secretary → MEPerson with significant control 2020-09-30 ~ 2022-01-19IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 193 Hainault Road, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-26 ~ 2024-10-01IIF 6 - Director → ME 2022-10-26 ~ 2024-10-01IIF 20 - Secretary → MEPerson with significant control 2022-10-26 ~ 2024-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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