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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Imran

    Related profiles found in government register
  • Shah, Imran
    British accountan born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 1
  • Shah, Imran
    British mlro officer born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 65a, Berkeley Street, Apex House, Glasgow, G3 7DX, Scotland

      IIF 2 IIF 3
  • Imran Shah
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 4
  • Shah, Imran
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Carlisle Road, Hamilton, South Lanarkshire, ML3 7TX, Scotland

      IIF 5
  • Shah, Imran
    British certified accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Berkeley Street, Lower Ground, Glasgow, G3 7DX, Scotland

      IIF 6
  • Shah, Imran
    British certified public accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 7
  • Shah, Imran
    British faia born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65a Apex Services, 65a Berkeley Street, Basement, Glasgow, G3 7DX, Scotland

      IIF 8
  • Shah, Imran
    British financial adviser born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 04-110, 30 Churchill Place, London, E14 5EU, England

      IIF 9
  • Mr Imran Shah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Chorley Old Road, Bolton, BL1 3AE, England

      IIF 10
  • Shah, Imran

    Registered addresses and corresponding companies

    • icon of address Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

      IIF 11
  • Mr Imran Shah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Berkeley Street, Lower Ground, Glasgow, G3 7DX, Scotland

      IIF 12

    • icon of address 65a Apex Services, 65a Berkeley Street, Basement, Glasgow, G3 7DX, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 65a Apex Services 65a Berkeley Street, Basement, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    icon of address 65 Berkeley Street, Lower Ground, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Apex House, 65a Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2021-08-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    icon of address 65 Berkeley Street, Lower Ground, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ 2019-07-16
    IIF 7 - Director → ME
  • 2
    icon of address 102 Chorley Old Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    654,395,334 GBP2022-03-30
    Officer
    icon of calendar 2022-04-24 ~ 2024-03-14
    IIF 2 - Director → ME
  • 3
    NEW ARIANA EXCHANGE LIMITED - 2023-12-21
    icon of address 04-110 30 Churchill Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,006 GBP2023-10-30
    Officer
    icon of calendar 2023-12-04 ~ 2025-02-01
    IIF 9 - Director → ME
  • 4
    icon of address 102 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2024-11-04
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 88 Carlisle Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ 2014-09-04
    IIF 5 - Director → ME
  • 6
    STALLION HOLDINGS LIMITED - 2024-08-06
    icon of address 104 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,949,430,358 GBP2022-11-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-07-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.