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 Syed Usman Ali Shah
- Pakistani born in October 1986
Mr Syed Usman Ali Shah
Resident in England
Registered addresses and corresponding companies275, High Road Leyton, London, E10 5QN, United Kingdom
IIF 1
- Pakistani born in October 1996
Mr Syed Usman Ali Shah
Resident in England
Registered addresses and corresponding companies151, Kensington Avenue, London, E12 6NL, England
IIF 2
- British born in October 1986
Mr Syed Usman Ali Shah
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1986
Shah, Syed Usman Ali
Resident in England
Registered addresses and corresponding companies275, High Road Leyton, London, E10 5QN, United Kingdom
IIF 5
- Pakistani born in October 1986
Mr Syed Usman Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies5, Whalebone Avenue, Romford, RM6 6DA, England
IIF 6
- Pakistani accountant born in October 1996
Shah, Syed Usman Ali
Resident in England
Registered addresses and corresponding companies151, Kensington Avenue, Manor, London, E12 6NL, United Kingdom
IIF 7
- British born in October 1986
Shah, Syed Usman Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1986
Shah, Syed Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies13, Limes Avenue, Chigwell, IG7 5LS, England
IIF 16
- Registered addresses and corresponding companies
Shah, Syed Usman Ali
- 13 Ryecroft Avenue, Essex, Greater LondonActive Corporate (2 parents)Equity (Company account)-1,600,397 GBP2023-12-31Officer2024-08-30 ~ nowIIF 9 - Director → ME
- 250 Wakering Road, Bec 2 C I C, G25, Barking, EnglandActive Corporate (1 parent)Equity (Company account)22,804 GBP2024-02-29Officer2017-02-10 ~ nowIIF 10 - Director → ME2017-02-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
SHAH'S BUILDERS LTD
- nowSHAH'S ENTERPRISE LTD - 2013-08-28Syed Usman Ali Shah, 5 Whalebone Avenue, Romford, EnglandDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 7 - Director → ME2012-11-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4505 Pinner Road, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 12 - Director → ME
- 5STERLING ACCOUNTING & BOOKKEEPING SERVICES LIMITED - 2025-09-18505 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)Officer2024-09-10 ~ nowIIF 13 - Director → ME
- 62 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-641 GBP2016-01-31Officer2015-01-01 ~ dissolvedIIF 14 - Director → ME
- 713 Limes Avenue, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)-2,628 GBP2024-08-31Officer2020-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 813 Limes Avenue, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)-202,304 GBP2024-07-31Officer2013-02-22 ~ nowIIF 8 - Director → ME2013-02-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1275 High Road Leyton, London, United KingdomActive Corporate (1 parent)Equity (Company account)293 GBP2024-01-31Officer2015-01-29 ~ 2016-02-01IIF 5 - Director → ME2015-01-29 ~ 2016-02-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-641 GBP2016-01-31Officer2014-12-16 ~ 2016-06-01IIF 17 - Secretary → ME
- 313 Limes Avenue, Chigwell, United KingdomActive Corporate (2 parents)Equity (Company account)-2,628 GBP2024-08-31Officer2016-08-12 ~ 2019-08-08IIF 15 - Director → MEPerson with significant control2016-08-12 ~ 2019-08-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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