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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rizwan

    Related profiles found in government register
  • Shah, Rizwan
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • HA3

      IIF 1

    • 295, Kenton Road, Harrow, Middlesex, HA3 0HP

      IIF 2

    • 33 Lowlands Road, Harrow, HA1 3AW, England

      IIF 3

    • 33, Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 4

    • 88-98, College Road, Harrow, HA1 1RA, England

      IIF 5

    • Carters (uk) Ltd - 4th Floor, 166 College Road, Harrow, HA1 1BH, England

      IIF 6

    • 166 College Road, Harrow On The Hill, HA1 1BH, England

      IIF 7

    • 4th Floor, 166 College Road, Harrow On The Hill, HA1 1BH, England

      IIF 8

    • 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom

      IIF 9
  • Shah, Rizwan
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74, Arnison Avenue, High Wycombe, HP136BU, United Kingdom

      IIF 10
  • Shah, Rizwan
    British it consultant born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU

      IIF 11
  • Shah, Rizwan
    British it manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU

      IIF 12
  • Shah, Rizwan
    British manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU

      IIF 13
  • Shah, Rizwan Ali
    British businessman born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74, Lower Dartmouth Street, Birmingham, B9 4LA, United Kingdom

      IIF 14
  • Shah, Rizwan Ali
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13368665 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 74 Arnison Avenue, High Wycombe, HP13 6BU, England

      IIF 16
  • Shah, Rizwan Ali
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 279, Walsgrave Road, Coventry, CV2 4BA, United Kingdom

      IIF 17

    • 7, Widdenton View, High Wycombe, HP14 3EB, United Kingdom

      IIF 18

    • 7, Widdenton View, Lane End, High Wycombe, Bucks, HP14 3EB, United Kingdom

      IIF 19

    • 7 Widdenton View, Lane End, High Wycombe, HP14 3EB, England

      IIF 20 IIF 21

    • 7 Widdenton View, Lane End, High Wycombe, HP14 3EB, United Kingdom

      IIF 22
  • Mr Rizwan Shah
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 23 IIF 24

    • 88-98, College Road, Harrow, HA1 1RA, England

      IIF 25

    • 166 College Road, Harrow On The Hill, HA1 1BH, England

      IIF 26
  • Mr Rizwan Ali Shah
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74, Lower Dartmouth Street, Birmingham, B9 4LA, United Kingdom

      IIF 27

    • 74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU

      IIF 28

    • 7, Widdenton View, High Wycombe, HP14 3EB, United Kingdom

      IIF 29

    • 7, Widdenton View, Lane End, High Wycombe, Buckinghamshire, HP14 3EB, United Kingdom

      IIF 30

    • 7, Widdenton View, Lane End, High Wycombe, HP14 3EB, England

      IIF 31 IIF 32

    • 7 Widdenton View, Lane End, High Wycombe, HP14 3EB, United Kingdom

      IIF 33

    • 74 Arnison Avenue, High Wycombe, HP13 6BU, England

      IIF 34
  • Shah, Rizwan

    Registered addresses and corresponding companies

    • 7 Widdenton View, Lane End, High Wycombe, HP14 3EB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    185 B, Town Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 19 - director → ME
  • 2
    279 Walsgrave Road, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 17 - director → ME
  • 3
    4385, 13368665 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    CSS LOCUMS LIMITED - 2014-04-07
    2nd Floor 88 -98 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    74 Arnison Avenue, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,320 GBP2017-04-30
    Officer
    2006-04-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Widdenton View, High Wycombe, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    FUNDIMEDICAL LIMITED - 2011-07-22
    1 Whitehall Close, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    1,306 GBP2023-06-30
    Officer
    2011-06-29 ~ now
    IIF 10 - director → ME
  • 8
    7 Widdenton View, Lane End, High Wycombe, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    185b Town Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,142 GBP2020-03-31
    Officer
    2018-10-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    4th Floor 166 College Road, Harrow On The Hill, England
    Corporate (3 parents)
    Equity (Company account)
    8,859,023 GBP2024-03-31
    Officer
    2014-12-08 ~ now
    IIF 8 - director → ME
  • 11
    166 College Road, Harrow On The Hill, England
    Corporate (1 parent)
    Officer
    2023-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    S2 INVESTMENTS LTD - 2022-03-21
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    50,916 GBP2024-03-31
    Officer
    2016-11-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VITAL LOCUMS LTD - 2016-06-06
    88-98 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,275,943 GBP2023-12-31
    Officer
    2014-08-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    7 Widdenton View, Lane End, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 22 - director → ME
    2022-10-28 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2008-01-01 ~ 2010-10-15
    IIF 11 - director → ME
  • 2
    HERBIES (HARROW) LIMITED - 2006-03-20
    35 Lowlands Road, Harrow On The Hill, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    7,499 GBP2015-12-31
    Officer
    2008-01-01 ~ 2013-08-31
    IIF 2 - director → ME
  • 3
    2 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-08-23 ~ 2007-03-01
    IIF 12 - director → ME
  • 4
    4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-07 ~ 2016-12-31
    IIF 9 - director → ME
  • 5
    4th Floor 166 College Road, Harrow On The Hill, England
    Corporate (3 parents)
    Equity (Company account)
    8,859,023 GBP2024-03-31
    Officer
    2013-07-26 ~ 2014-07-26
    IIF 4 - director → ME
    2010-04-22 ~ 2013-07-26
    IIF 1 - director → ME
  • 6
    74 Lower Dartmouth Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,792 GBP2023-08-31
    Officer
    2018-08-20 ~ 2019-07-31
    IIF 14 - director → ME
    Person with significant control
    2018-08-20 ~ 2019-07-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    11 Adelaide Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2024-08-31 ~ 2025-02-04
    IIF 21 - director → ME
    Person with significant control
    2024-08-31 ~ 2025-01-04
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.