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, Khayrun Nessa
Shah, Khayrun Nessa
British director born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
29, Penylan Road, Newport, Gwent, NP19 8AD
Shah, Khayrun Nessa
British director/secretary born in March 1982Resident in Wales
Registered addresses and corresponding companiesShah, Khayrun Nessa
British secretary/director born in March 1982Resident in Wales
Registered addresses and corresponding companiesMiss Khayrun Nessa Shah
British born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, Wales
Mrs Kayrun Shah
British born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW, Wales
Shah, Khayrun Nessa
Registered addresses and corresponding companies
IIF 9 29, Penylan Road, Newport, Gwent, NP19 8AD, United Kingdom
Shah, Khayrun
Registered addresses and corresponding companies
- 1 29 Penylan Road, Newport, Gwent, United KingdomDissolved corporate (3 parents)Officer
2013-03-05 ~ dissolvedIIF 2 - director → ME 2013-03-05 ~ dissolvedIIF 9 - secretary → ME - 2 29 Penylan Road, Newport, Gwent, United KingdomDissolved corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 3 - director → ME 2011-05-25 ~ dissolvedIIF 12 - secretary → ME
- 3 24 Conduit Place, LondonDissolved corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 1 - director → ME
- 4 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, WalesDissolved corporate (3 parents)Equity (Company account)58,453 GBP2017-12-31Person with significant control 2018-12-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Penylan Road, NewportCorporate (1 parent)Equity (Company account)-20,689 GBP2023-06-30Officer 2012-06-18 ~ 2017-07-21IIF 4 - director → ME 2012-06-18 ~ 2017-07-21IIF 13 - secretary → ME
- 2 24 Conduit Place, LondonDissolved corporate (2 parents)Officer 2010-02-25 ~ 2015-02-20IIF 5 - director → ME 2010-02-25 ~ 2015-02-20IIF 11 - secretary → ME
- 3 C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, WalesDissolved corporate (3 parents)Equity (Company account)58,453 GBP2017-12-31Officer 2009-12-05 ~ 2017-06-27IIF 6 - director → ME 2009-12-05 ~ 2017-06-27IIF 10 - secretary → MEPerson with significant control 2016-12-05 ~ 2017-06-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
