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, Asad
Shah, Asad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Asad Ali
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
Shah, Asad Ali
British builder born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 Flexmere Road, London, N17 7AT, England
Mr Asad Shah
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Asad Ali Shah
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Asad Ali
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 12 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 15 4 Flexmere Road, Tottenham, London, N17 7AT
Mr Asad Ali Shah
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 2, 18 Belmont Park Road, London, E10 6AU, England
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 5 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 11 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 277 Roundhay Road Ls8 4hs, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2019-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 277 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 4 Flexmere Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 3 - Director → ME 2024-06-03 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-06-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - 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 14 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 Suite 1, 14 Rigg Approach Leyton, LondonDissolved Corporate (2 parents)Officer 2005-04-06 ~ dissolvedIIF 15 - Director → ME
- 8 Rehman Michael & Co, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2021-11-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 13 - Director → ME
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