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, Raheel Hussain
Shah, Raheel Hussain
British businessmen born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St Joseph Court, Liasowes Drive, Wolverhampton, WV4 4QD, United Kingdom
Shah, Raheel Hussain
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, High Street, Bilston, West Midlands, WV14 0EP, United Kingdom
Shah, Raheel Hussain
British self employed born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 121 St Josephs Court, Leasowes Drive, Wolverhampton, WV4 4QB, United Kingdom
Mr Raheel Hussain Shah
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 42 High Street, Bilston, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2016-04-12 ~ dissolvedIIF 2 - Director → ME - 2 East Park Trading Estate, East Park Trading Estate, Hickman Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2017-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 86 Wensleydale Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-05-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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