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 Naeem Shah
Mr Naeem Shah
Pakistani born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 1, 3 Guardhouse Way, London, NW7 1FX, United Kingdom
Shah, Naeem
Pakistani mechanic born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1, 3 Guardhouse Way, London, NW7 1FX, United Kingdom
Mr Naeem Shah
Pakistani born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 3 176, West Hendon Broadway, London, NW9 7AA, England
Mr Naeem Shah
British born in November 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mumbai Lounge, Shipton Lane, Shiptonthorpe, York, YO43 3PL, United Kingdom
Mr Naeem Shah
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 5 15 Maswell Park Road, 15 Maswell Park Road, London, TW3 2DL, United Kingdom
Shah, Naeem
Pakistani company director born in April 1987Resident in England
Registered addresses and corresponding companiesShah, Naeem
British born in November 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mumbai Lounge, Shipton Lane, Shiptonthorpe, York, YO43 3PL, United Kingdom
Shah, Naeem
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 9 15, Maswell Park Road, Hounslow, TW3 2DL, England
- 1 Mumbai Lounge Shipton Lane, Shiptonthorpe, York, United KingdomActive Corporate (1 parent)Officer
2024-11-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Flat 1 3 Guardhouse Way, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 176 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 15 Maswell Park Road, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,084 GBP2024-12-31Officer 2024-11-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 219a Kingsbury Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-22 ~ dissolvedIIF 7 - Director → ME
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