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.
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Mr Asad Ali Shah
Mr Asad Ali Shah
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Asad Shah
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Asad Ali
British builder born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
4 Flexmere Road, London, N17 7AT, England
Shah, Asad Ali
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
Mr Asad Ali Shah
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 2, 18 Belmont Park Road, London, E10 6AU, England
Shah, Asad
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Asad
British managing director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 277, Roundhay Road, Leeds, LS8 4HS, United Kingdom
Shah, Asad Ali
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Rehman Michael, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, England
Shah, Asad Ali
British director born in June 1970Resident in England
Registered addresses and corresponding companiesShah, Asad Ali
British proposed director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 16 4 Flexmere Road, Tottenham, London, N17 7AT
Shah, Asad
Registered addresses and corresponding companies
IIF 17 4, Flexmere Road, London, N177AT, United Kingdom
- 1 4 Flexmere Road, London, EnglandDissolved corporate (1 parent)Officer
2018-07-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 Rehman Michael 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 277 Roundhay Road Ls8 4hs, Leeds, EnglandCorporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2019-02-07 ~ nowIIF 10 - director → MEPerson with significant control 2019-02-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 277 Roundhay Road, Leeds, United KingdomCorporate (1 parent)Officer 2024-05-07 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 5 4 Flexmere Road, London, United KingdomCorporate (1 parent)Officer 2024-06-03 ~ nowIIF 11 - director → ME 2024-06-03 ~ nowIIF 17 - secretary → MEPerson with significant control 2024-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 6 277 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 7 Suite 1, 14 Rigg Approach Leyton, LondonDissolved corporate (2 parents)Officer 2005-04-06 ~ dissolvedIIF 16 - director → ME
- 8 Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 8 - director → MEPerson with significant control 2021-11-26 ~ 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 Rehman Michael 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2013-05-16 ~ 2013-12-19IIF 14 - director → ME
