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.
Ms Shabnam Shah
- British born in July 1985
Ms Shabnam Shah
Resident in United Kingdom
Registered addresses and corresponding companies4 Baker Street, Baker Street, Weybridge, KT13 8AU, England
IIF 1
- British born in July 1985
Miss Shabnam Shah
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Shaws Lane, Old Leake, Boston, Lincolnshire, PE22 9LQ, England
IIF 2The Cottage, Shaws Lane, Old Leake, Boston, PE22 9LQ, England
IIF 340, Pleasant Place, Hersham, KT12 4HR, England
IIF 421, Hyde Park Road, Leeds, LS6 1PY, England
IIF 5 IIF 64b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
IIF 7 IIF 841, Baker Street, Weybridge, KT13 8AE, England
IIF 944 Baker Street, Baker Street, Weybridge, KT13 8AR, England
IIF 104b, Baker Street, Weybridge, KT13 8AU, United Kingdom
IIF 11
- British born in July 1985
Ms Shah Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 12
- British manager born in July 1985
Shabnam, Shah
Resident in United Kingdom
Registered addresses and corresponding companies300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
IIF 13
- British born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British company diector born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies4b, Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom
IIF 18
- British company director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance brokerage born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies4b, Baker Street, Weybridge, KT13 8AU, United Kingdom
IIF 24
- British managing director born in July 1985
Shah, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Miss Shabnam Shah
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Shah, Shabnam
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1985
Shah, Shabnam
Resident in England
Registered addresses and corresponding companiesUnit 3, Hawkins Lane, Burton-on-trent, DE14 1PT, England
IIF 33
- Registered addresses and corresponding companies
Shah, Shabnam
- 1
AGRI BLOCK LTD
1194472867 Wilford Crescent East, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-03 ~ 2020-07-21IIF 31 - Director → MEPerson with significant control2020-07-03 ~ 2020-07-21IIF 6 - Has significant influence or control → OE - 2AKM FINANCIAL MANAGEMENT LTD. - now
SHABZCO LIMITED
- 2013-08-28 08469606Anglesey House, Farnborough Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-05-01IIF 21 - Director → ME - 3
ARISTA MEDICAL SUPPLIES LTD
1261202821 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BIG BANG CONCEPT LIMITED
10027231Park Lane Financial Solutions, Unit 5 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 26 - Director → ME - 5
DIAMOND GAN TECHNOLOGIES LTD
16799233The Cottage Shaws Lane, Old Leake, Boston, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
EMPIRE PROTECTION LIMITED
084661684b Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-03-28 ~ dissolvedIIF 23 - Director → ME - 7
MADEMOISELLE CLOTHING LTD
103195404 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8MOONCREST SERVICES LIMITED - now
LOTUS WEALTH MANAGEMENT LIMITED
- 2013-04-10 084661611 Village Green Road, Crayford, Dartford, United KingdomDissolved Corporate (3 parents)Officer2013-03-28 ~ 2018-01-24IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
PARK LANE PROTECTION LTD
114523714b Baker Street, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 24 - Director → ME2018-07-06 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-07-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10The Cottage Shaws Lane, Old Leake, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11
PARKLANE P&C LTD
11218103The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ 2025-11-07IIF 17 - Director → ME2018-02-21 ~ 2023-02-24IIF 35 - Secretary → MEPerson with significant control2018-02-21 ~ 2023-02-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
R MEDICAL DIAGNOSTICS LTD
13966088Unit 3 Hawkins Lane, Burton On Trent, EnglandActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
R MEDICAL SOLUTIONS LTD
13449125Unit 3 Hawkins Lane, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
R MEDICAL SUPPLIES LIMITED
12588830Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2020-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
RB TECH HOLDINGS LTD
1189978421 Hyde Park Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2021-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 164385, 10945666: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 20 - Director → ME2017-09-04 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-09-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 17
RESOLUTE PROPERTY GROUP LTD
11388413Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2018-05-30 ~ 2019-04-02IIF 13 - Director → MEPerson with significant control2018-05-30 ~ 2020-01-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RMG CORPORATE LTD
12066235Unit 3 Hawkins Lane, Burton-on-trent, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ 2023-12-16IIF 30 - Director → MEPerson with significant control2019-06-24 ~ 2024-01-20IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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