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.
Mr Zeeshaan Ali Shah
Mr Zeeshaan Ali Shah
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 1
15396345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 105, Dunbridge Street, London, E2 6JG, England
IIF 3 Dulcia Works, Herbert Street, Unit 2b, London, E13 8BE, England
IIF 4 Unit 2b, 1-11 Assembly Passage, London, E1 4UT, England
IIF 5 Unit 3, 1-11 Assembly Passage, London, E1 4UT, England
Mr Zeeshaan Shah
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 6 120a, Mile End Road, London, E1 4UN, England
Mr Zeeshaan Shah
British born in April 2023Resident in England
Registered addresses and corresponding companies
IIF 7 9a, Assembly Passage, London, E1 4UT, England
Shah, Zeeshaan Ali
British company director born in April 1992Resident in England
Registered addresses and corresponding companiesShah, Zeeshaan Ali
British consultant born in April 1992Resident in England
Registered addresses and corresponding companiesShah, Zeeshaan Ali
British director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 12 105, Dunbridge Street, London, E2 6JG, England
Shah, Zeeshan Ali
British director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 13 85, Cobham Road, Ilford, IG3 9JW, England
Shah, Zeeshaan
British administrator born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 14 120a, Mile End Road, London, E1 4UN, England
- 1 9a Assembly Passage, London, EnglandDissolved Corporate (2 parents)Person with significant control
2023-05-12 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 2 4385, 15396345 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 3a Assembly Passage, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 105 Dunbridge Street, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Dulcia Works Herbert Street, Unit 2b, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 2b 1-11 Assembly Passage, London, EnglandDissolved CorporateOfficer 2024-03-04 ~ 2024-06-14IIF 9 - Director → MEPerson with significant control 2024-03-04 ~ 2024-06-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 Unit 3 1-11 Assembly Passage, London, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ 2024-08-24IIF 8 - Director → MEPerson with significant control 2024-02-09 ~ 2024-08-13IIF 5 - Ownership of shares – 75% or more → OE
- 3
QAIM SERVICES LTD
- nowQAIM AUTO REFINISH SERVICES LTD - 2015-08-10 10 Neville Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,520 GBP2024-02-29Officer 2019-02-01 ~ 2019-11-30IIF 13 - Director → ME
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