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
Shah, Takrem Hussain
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, Belvoir Court Belvoir Way, Fairway Industrial Way, Louth, Lincolnshire, LN11 0UD
Shah, Takrem Hussain
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 79, Town Moor Avenue, Doncaster, DN2 6BS, England
Shah, Takrem Hussain
British consultant born in February 1975Resident in England
Registered addresses and corresponding companiesShah, Takrem Hussain
British director born in February 1975Resident in England
Registered addresses and corresponding companiesShah, Takrem Hussain
British property developer born in February 1975Resident in England
Registered addresses and corresponding companiesShah, Takrem Hussain
British technical consultant born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 12 24 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
Mr Takrem Hussain Shah
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 13 34, Bawtry Road, Doncaster, DN4 7AZ, England
IIF 14 34, Bawtry Road, Doncaster, DN4 7AZ, United Kingdom
IIF 15 79, Town Moor Avenue, Doncaster, DN2 6BS, England
IIF 16 IIF 17 IIF 18 (more) Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 20 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD, England
IIF 21 24 Nottingham Court, Nottingham Road, Louth, LN11 0WP, England
IIF 22 Angel Court, 81 St. Clements Street, Oxford, OX4 1AW, England
- 1 Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Person with significant control
2022-03-22 ~ 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% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)623,129 GBP2023-01-31Officer 2019-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 3 24 Nottingham Court Nottingham Road, Louth, EnglandDissolved Corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 4 79 Town Moor Avenue, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2022-11-24 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 2 Grantham Street, New Rossington, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)-9,480 GBP2024-09-30Person with significant control 2023-03-01 ~ nowIIF 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
- 6 Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)70,064 GBP2024-09-30Officer 2020-09-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Mr T Nicholson, Unit 2 Belvoir Court, Louth, LincolnshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,752 GBP2016-10-31Officer 2015-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 34 Bawtry Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-26 ~ 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
- 1 Angel Court, 81 St. Clements Street, Oxford, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-750 GBP2022-10-31Officer 2021-10-07 ~ 2023-06-01IIF 11 - Director → MEPerson with significant control 2021-10-07 ~ 2023-06-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2 Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-22 ~ 2025-03-21IIF 8 - Director → ME
- 3THE COLOURED LENS COMPANY LIMITED - 2012-01-06 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2015-02-01 ~ 2016-01-14IIF 4 - Director → ME 2011-01-14 ~ 2014-08-07IIF 1 - Director → ME
- 4
FUNKY EYES LIMITED
- nowFASHION WEAR SERVICES (UK) LIMITED - 2011-06-09 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-02-01 ~ 2016-01-14IIF 5 - Director → ME
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