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 Reza Shah
- British born in August 1977
Mr Reza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesWoodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom
IIF 1
- British born in August 1977
Mr Raza Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1, 81 Old Church Road, London, E4 6ST, England
IIF 2
- British born in August 1977
Reza Shah
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in August 1977
Mr Raza Arif Shah
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom
IIF 4
- British born in August 1977
Shah, Reza
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British advisor born in August 1977
Shah, Reza
Resident in United Kingdom
Registered addresses and corresponding companiesWoodgrange Hse, 46 Woodgrange Rd, London, E7 0QH, United Kingdom
IIF 6
- British born in August 1977
Mr Reza Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Shah, Raza
Resident in United Kingdom
Registered addresses and corresponding companies11, Bellflower Close, London, E6 5UD, United Kingdom
IIF 11
- British director born in August 1977
Shah, Raza
Resident in United Kingdom
Registered addresses and corresponding companiesTemple Chambers, 68-72 Stuart Street, Luton, LU1 2SW, England
IIF 12
- British mortgage advisor born in August 1977
Shah, Raza
Resident in United Kingdom
Registered addresses and corresponding companies1, Greenwood Road, Chigwell, IG7 4NG, United Kingdom
IIF 13
- British retailer born in August 1977
Shah, Raza
Resident in United Kingdom
Registered addresses and corresponding companies13, Tudor Crescent, Hainault, Ilford, Essex, IG6 2RJ
IIF 14
- British born in August 1977
Mr Raza Shah
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Raa Shah
Resident in Great Britain
Registered addresses and corresponding companies69, Lawrence Road, London, N15 4EY, England
IIF 20
- British born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies - British company director born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies - British none born in August 1977
Shah, Raza Arif
Resident in England
Registered addresses and corresponding companies39, Brancaster Road, Ilford, IG2 7EP, England
IIF 27
- British born in August 1977
Shah, Reza
Resident in England
Registered addresses and corresponding companies - British company director born in August 1977
Shah, Reza
Resident in England
Registered addresses and corresponding companies - British finance broker born in August 1977
Shah, Reza
Resident in England
Registered addresses and corresponding companies13 Tudor Crescent, Ilford, IG6 2RJ, England
IIF 35
- British born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies83, Frinton Mews, Ilford, Essex, IG2 6JD
IIF 36
- British director born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies - British healthcare born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies69, Lawrence Road, London, N15 4EY, England
IIF 39
- British none born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies418-420, Cranbrook Road, Ilford, Essex, IG2 6HW
IIF 40
- British pharamacy born in August 1977
Shah, Raza
Resident in England
Registered addresses and corresponding companies13, Tudor Crescent, Ilford, Essex, IG6 2RJ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Shah, Raza
- 1
14 STARS (LONDON) LTD
0707892969 Lawrence Road, LondonActive Corporate (5 parents)Officer2009-11-17 ~ 2010-05-15IIF 13 - Director → ME2010-08-30 ~ 2010-12-22IIF 40 - Director → ME2009-11-17 ~ 2016-10-01IIF 42 - Secretary → ME - 2
ACE VENTURE CAPITAL LTD
07806801418-420 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 37 - Director → ME - 3
AURUM COMPASS ADVISORY LTD
1686462971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CH GRILL LTD
1633211346 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
CIPHER ASSOCIATED LTD
- 2018-01-29 11172263C/o Alis Accountax, Suite 1, 81 Old Church Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
COMMODITY 313 LIMITED
1315354646 Woodgrange Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDEN SCHOOL OF MANAGEMENT SCIENCES LIMITED
0738691583 Frinton Mews, Ilford, EssexDissolved Corporate (1 parent)Officer2010-09-24 ~ dissolvedIIF 36 - Director → ME2010-09-24 ~ dissolvedIIF 43 - Secretary → ME - 8
EDWARDS COLLEGE LIMITED
07315716Temple Chambers, 68-72 Stuart Street, LutonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 12 - Director → ME - 946 Woodgrange Road, London, EnglandActive Corporate (2 parents)Officer2021-07-07 ~ 2026-03-06IIF 30 - Director → MEPerson with significant control2021-07-07 ~ 2026-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10
GREY COMPASS ADVISORY LTD
15009991Woodgrange Hse, 46 Woodgrange Rd, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
ILLUMINATI FINANCE LTD
0954559681 Old Church Road, London, EnglandActive Corporate (2 parents)Officer2015-04-16 ~ nowIIF 21 - Director → ME2015-04-16 ~ nowIIF 45 - Secretary → MEPerson with significant control2021-07-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
INSTANT PHARMA UK LTD
1561003046 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 29 - Director → ME - 13
KHANA CATERING LTD
0723587911 Bellflower Close, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-27 ~ dissolvedIIF 11 - Director → ME2010-04-27 ~ dissolvedIIF 44 - Secretary → ME - 14
LIAISON LOUNGE LIMITED
1000631739 Brancaster Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-02-15 ~ 2019-03-15IIF 38 - Director → ME - 15
MERCHANT 24/7 LIMITED
0836780013 Tudor Crescent, Hainault, Ilford, EssexDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 14 - Director → ME - 16
PAYTRIX LIMITED
1247816313 Tudor Crescent, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
S BROTHERS INVESTMENTS LTD
1644311746 Woodgrange Road, London, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE CONNOISSEUR BROS. LTD
09632941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-10
Due to be dissolved on 2022-09-10Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-08-22 ~ 2019-05-20IIF 27 - Director → MEPerson with significant control2017-01-15 ~ 2019-05-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
- 20
- 21
UTILITY 313 LIMITED
1176637846 Woodgrange Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-14 ~ nowIIF 23 - Director → ME - 22
VARIOLINE BROS LTD
15385979C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-09-30IIF 24 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
VARIOLINE CARE LIMITED
1230099646 Woodgrange Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-11-06 ~ 2020-04-09IIF 33 - Director → ME2020-04-20 ~ dissolvedIIF 34 - Director → ME - 24
VARIOLINE PROPERTIES (UK) LIMITED
05479390C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-11-01 ~ 2020-02-21IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 25C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2021-08-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 26
VARIOMED LTD
09280315190 Billet Road, LondonDissolved Corporate (5 parents)Officer2014-10-24 ~ 2015-02-27IIF 41 - Director → ME - 27
VITALE LIFESTYLE LIMITED
0968805169 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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