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.
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Mr Shah Jehan
Mr Shah Jehan
Pakistani born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
223, High Street, Cheltenham, GL50 3HH, England
IIF 2 33, George Street, Croydon, CR0 1LB, England
IIF 3 12, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 4 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 5 4, Havelock Square, Swindon, SN1 1LE, England
IIF 6 55, Deacon Street, Swindon, SN1 5NB, England
IIF 7 6 Castilian Mews, Swindon, SN5 5PR, England
IIF 8 Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
Mr Shah Jehan
British born in January 1983Resident in England
Registered addresses and corresponding companiesJehan, Shah
Pakistani director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 12 223, High Street, Cheltenham, GL50 3HH, England
IIF 13 33, George Street, Croydon, CR0 1LB, England
IIF 14 12, Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom
IIF 15 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, RM15 4YD, England
IIF 16 39, Fleet Street, Swindon, SN1 1RE, England
IIF 17 4, Havelock Square, Swindon, SN1 1LE, England
IIF 18 55, Deacon Street, Swindon, SN1 5NB, England
IIF 19 6, Castilian Mews, Shaw, Swindon, SN5 5PR, England
IIF 20 6 Castilian Mews, Swindon, SN5 5PR, England
IIF 21 Unit G The Crossings, The Brunel Shopping Centre, Swindon, SN1 1LH, England
Jehan, Shah
British director born in January 1983Resident in England
Registered addresses and corresponding companies
- 1
AFMH FOODS LIMITED
- nowNIMS FOODS PVT LTD - 2023-05-24 Flat 6 Reddings House, 10 Twickenham Close, Swindon, United KingdomActive Corporate (3 parents)Equity (Company account)4,322 GBP2024-02-29Officer
2024-07-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 39 Fleet Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-315,716 GBP2024-09-30Officer 2020-12-20 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 47 50 Salisbury Road, HounslowDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 22 - Director → ME
- 4 6 Castilian Mews, Swindon, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 Flat 6, Reddings House, 10 Twickenham Close, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)222 GBP2024-01-31Officer 2024-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6TRIPLE TWO COFFEE (SWINDON) LIMITED - 2020-07-10 55 Deacon Street, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-390,036 GBP2024-06-30Officer 2020-12-20 ~ nowIIF 18 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 4 Havelock Square, Swindon, EnglandDissolved Corporate (1 parent)Officer 2020-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-12-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 1 Unit 5 Romeo Business Centre, Juliet Way, Purfleet, Essex, EnglandActive Corporate (1 parent)Equity (Company account)28,700 GBP2024-02-29Officer 2021-03-09 ~ 2021-07-05IIF 15 - Director → MEPerson with significant control 2021-03-09 ~ 2021-07-05IIF 4 - Right to appoint or remove directors → OE
- 2TRIPLE TWO (CHELTENHAM) LIMITED - 2020-01-16 223 High Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-24,731 GBP2020-06-30Officer 2020-12-20 ~ 2021-05-08IIF 12 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 1 - Right to appoint or remove directors → OE
- 3 Unit G The Crossings, The Brunel Shopping Centre, Swindon, EnglandDissolved Corporate (1 parent)Equity (Company account)561 GBP2021-10-31Officer 2020-12-20 ~ 2021-05-19IIF 21 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-19IIF 8 - Right to appoint or remove directors → OE
- 4TRIPLE TWO COFFEE TRADING LIMITED - 2020-01-08 119 Groveway, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-91,075 GBP2019-04-30Officer 2021-06-05 ~ 2021-06-22IIF 19 - Director → ME 2020-12-20 ~ 2021-05-08IIF 13 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 2 - Right to appoint or remove directors → OE
- 5AYYAN222 COFFEE LIMITED - 2020-01-14MENDPARA COFFEES LIMITED - 2019-12-19 12 Broad Street, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,243 GBP2020-01-31Officer 2020-12-20 ~ 2021-05-08IIF 14 - Director → MEPerson with significant control 2020-12-20 ~ 2021-05-08IIF 3 - Right to appoint or remove directors → OE
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