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.
Zia Ali Shah
- British born in December 1991
Zia Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Mr Zia Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies13636809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British director born in December 1991
Ali Shah, Zia
Resident in United Kingdom
Registered addresses and corresponding companies356, Gillott Road, Birmingham, B16 0RS, United Kingdom
IIF 4
- British born in December 1991
Mr Zia Ali Shah
Resident in England
Registered addresses and corresponding companies12912723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 513610147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 613627331 - Companies House Default Address, Cardiff, CF14 8LH
IIF 718, King William Street, London, EC4N 7BP, United Kingdom
IIF 8Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom
IIF 910th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England
IIF 10
- Pakistani born in December 1991
Mr Zia Ali Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- British born in December 1991
Ali Shah, Zia
Resident in England
Registered addresses and corresponding companies - British director born in December 1991
Ali Shah, Zia
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Shah, Zia Ali
Resident in England
Registered addresses and corresponding companies13610147 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Pakistani director born in December 1991
Ali Shah, Zia
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 19
- 183 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,353 GBP2024-09-30Officer2021-09-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
LOP SERVICES LTD
- nowCLA FABRICATION 10 LTD - 2024-07-08JOOKER SOLUTIONS LTD - 2023-08-17 1360992033 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)74 GBP2023-09-30Officer2021-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 34 Winsley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2021-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4356 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 518 King William Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer2021-10-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 626 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Equity (Company account)44 GBP2024-09-30Officer2020-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 710th Floor, 3 Hardman Street Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-28 GBP2022-07-31Officer2021-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 810th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 93 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 1Floor 8, Room 10, St.james House, Pendleton Way, ManchesterActive Corporate (1 parent)Equity (Company account)397.01 GBP2023-09-30Officer2021-09-14 ~ 2023-03-02IIF 16 - Director → MEPerson with significant control2021-09-14 ~ 2023-03-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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