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, Takrem Hussain
- British born in February 1975
Shah, Takrem Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Belvoir Court Belvoir Way, Fairway Industrial Way, Louth, Lincolnshire, LN11 0UD
IIF 1
- British born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companies34, Bawtry Road, Doncaster, DN4 7AZ, United Kingdom
IIF 279, Town Moor Avenue, Doncaster, DN2 6BS, England
IIF 3Ground Floor Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 4 IIF 5Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 624 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
IIF 7Unit 2, Belvoir Court Belvoir Way, Fairway Industrial Way, Louth, Lincolnshire, LN11 0UD
IIF 8 IIF 9Unit 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD
IIF 10Angel Court, 81 St. Clements Street, Oxford, OX4 1AW, England
IIF 11
- British property developer born in February 1975
Shah, Takrem Hussain
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 12
- British born in February 1975
Mr Takrem Hussain Shah
Resident in England
Registered addresses and corresponding companies34, Bawtry Road, Doncaster, DN4 7AZ, England
IIF 1334, Bawtry Road, Doncaster, DN4 7AZ, United Kingdom
IIF 1479, Town Moor Avenue, Doncaster, DN2 6BS, England
IIF 15Ground Floor Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 16 IIF 17 IIF 18Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 192, Belvoir Court, Louth, Lincolnshire, LN11 0UD, England
IIF 2024 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
IIF 21Angel Court, 81 St. Clements Street, Oxford, OX4 1AW, England
IIF 22
- 1
AQUACOM LIMITED
13667966Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-12
Commencement of winding up on 2024-10-22The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2021-10-07 ~ 2023-06-01IIF 11 - Director → MEPerson with significant control2021-10-07 ~ 2023-06-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
BRANDED MAKEUP LTD
13993646Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2022-03-22 ~ 2025-03-21IIF 6 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COLOUR OPTIC LTD
09906419Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2018-06-26THE COLOURED LENS COMPANY LIMITED
- 2012-01-06 07492758Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2015-02-01 ~ 2016-01-14IIF 8 - Director → ME2011-01-14 ~ 2014-08-07IIF 1 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2018-06-26FASHION WEAR SERVICES (UK) LIMITED - 2011-06-09Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2015-02-01 ~ 2016-01-14IIF 9 - Director → ME - 6
GLOLUX LIMITED
0973275224 Nottingham Court Nottingham Road, Louth, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 7
LOGISTICS EXPRESS LTD
1450480679 Town Moor Avenue, Doncaster, EnglandDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QUICK DIG PLANT HIRE LIMITED
128559462 Grantham Street, New Rossington, Doncaster, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHAH PROPERTY DEVELOPMENTS LTD
12882900Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
STYLE YOUR EYES LIMITED
08728746Mr T Nicholson, Unit 2 Belvoir Court, Louth, LincolnshireDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 11
T SHAH PROPERTY LTD
15115390Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
TAKREM HUSSAIN SHAH LTD
1098241234 Bawtry Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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