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, Talib Hussain
- British Registered addresses and corresponding companies
Shah, Talib Hussain
295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 1
- British accountantRegistered addresses and corresponding companies
Shah, Talib Hussain
295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 2
- Registered addresses and corresponding companies
Shah, Talib Hussain
- British born in May 1946
Shah, Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 7
- British accountant born in May 1946
Shah, Talib Hussain
Resident in United Kingdom
Registered addresses and corresponding companies19, Middleton Street, Derby, Derbyshire, DE23 8QJ
IIF 8295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 9 IIF 10295 Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England (uk)
IIF 11 IIF 12 IIF 13295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)7, Colwyn Avenue, Derby, Derbyshire, DE23 6HH
IIF 18The Central Mosque, Sacheveral Street, Derby, DE1 2JR
IIF 19 IIF 20The Central Mosque, Sacheveral Street, Derby, DE1 2JR, England
IIF 21The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
IIF 22
- British born in May 1946
Mr Talib Hussain Shah
Resident in United Kingdom
Registered addresses and corresponding companies295, Brighton Road, Alvaston, Derby, DE24 8TE
IIF 23295, Brighton Road, Alvaston, Derby, DE24 8TE, United Kingdom
IIF 24295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE
IIF 25 IIF 26295, Brighton Road, Alvaston, Derby, Derbyshire, DE24 8TE, England
IIF 27295, Brighton Road, Avaston, Derby, Derbyshire, DE24 8TE
IIF 28
- 1
ALKOUSAR TRUST
08197877295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 17 - Director → ME2012-08-31 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OE - 2The Central Mosque, Sacheveral Street, DerbyActive Corporate (39 parents)Officer2006-04-06 ~ 2010-05-26IIF 11 - Director → ME2010-11-01 ~ 2010-12-03IIF 21 - Director → ME2010-11-01 ~ 2011-01-01IIF 8 - Director → ME2010-11-01 ~ 2015-01-31IIF 19 - Director → ME2010-11-01 ~ 2010-12-03IIF 20 - Director → ME2010-11-01 ~ 2012-03-27IIF 22 - Director → ME2010-11-01 ~ 2011-01-01IIF 18 - Director → ME2010-11-01 ~ 2010-11-22IIF 6 - Secretary → ME2006-04-06 ~ 2010-05-26IIF 2 - Secretary → ME2010-11-01 ~ 2010-12-03IIF 5 - Secretary → ME
- 3295 Brighton Road, Avaston, Derby, DerbyshireDissolved Corporate (8 parents)Officer2011-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 4
ISLAMIC AWARENESS (UK) LTD
05663964295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-01-03 ~ dissolvedIIF 13 - Director → ME - 5The Central Mosque, Sacheveral Street, DerbyDissolved Corporate (7 parents)Officer1979-12-05 ~ dissolvedIIF 7 - Director → ME1979-12-05 ~ dissolvedIIF 1 - Secretary → ME
- 6
KEY LEARNING ACADEMY LTD.
07117414295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 14 - Director → ME - 7
SHAHJI LTD
08353341295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 9 - Director → ME2013-01-09 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
SHAHS OF DERBY (ACCIDENTCLAIMS MANAGEMENT) LTD.
- 2012-02-15 07935777295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
SHAHS OF DERBY LTD
07936946295 Brighton Road, Alvaston, DerbyDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
THE HOUSING SOLUTIONS (DERBY) LIMITED
06947711295 Brighton Road, Alvaston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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