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

Shanmugarajah, Balasubramaniam

    Related profiles found in government register
  • Shanmugarajah, Balasubramaniam
    Danish customer services born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Heigham Road, London, E6 2JG, England

      IIF 1
  • Shah, Aman
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Langley Road, Slough, Berkshire, SL3 7AB

      IIF 2
  • Shah, Aman
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Marbridge House, Harlow, CM19 5BJ, England

      IIF 3

    • 5, Marbridge House, Harolds Way, Harlow, CM19 5BJ, England

      IIF 4
  • Shah, Aman
    British manager born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • F47, Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 5

    • Unit F47, Waterfront Studios Business Centre, 1, Dock Road, London, E16 1AH, United Kingdom

      IIF 6

    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 7
  • Shahzad, Kamran
    Pakistani customer services born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Oak Wood Grove, Bradford, BD8 8QB, England

      IIF 8
  • Shahzad, Kamran
    Pakistani director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24, Oakwood Grove, Bradford, BD8 8QB, England

      IIF 9
  • Shahzad, Kamran
    Pakistani unemployed born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, 26 Oakwood Grove, Bradford, BD8 8QB, England

      IIF 10
  • Mr Aman Shah
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harolds Road, Harlow, CM19 5BJ, England

      IIF 11
  • Mr Kamran Shahzad
    Pakistani born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 83, Croston Street, Bolton, BL3 4BB, England

      IIF 12

    • 26, Oak Wood Grove, Bradford, BD8 8QB, England

      IIF 13
  • Shah, Aman
    British customer services born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Great Cullings, Romford, Essex, RM7 0YR

      IIF 14
  • Shah, Aman
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Great Cullings, Romford, Essex, RM7 0YR

      IIF 15

    • 159, Great Cullings, Romford, RM7 0YR, United Kingdom

      IIF 16
  • Shah, Aman
    British manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Langley Road, Slough, Berkshire, SL3 7AB, England

      IIF 17
  • Rana, Shahid Mahmood
    Pakistani customer services born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bordesley Road, Morden, Surrey, SM4 5LT, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Oakwood Grove, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    BLOOMFIELD JONES LTD - 2015-01-28
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 7 - director → ME
  • 3
    10 Marbridge House Harolds Road, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 4 - director → ME
  • 4
    Unit F47, Waterfront Studios Business Centre, 1, Dock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 6 - director → ME
  • 5
    2 Heigham Road, London, England
    Dissolved corporate (13 parents)
    Officer
    2010-09-12 ~ dissolved
    IIF 1 - director → ME
  • 6
    3 Glenholme Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    146 Bordesley Road, Morden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 18 - director → ME
Ceased 6
  • 1
    BLOOMFIELD JONES LTD - 2015-01-28
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ 2016-02-25
    IIF 5 - director → ME
  • 2
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -20,916 GBP2023-03-31
    Officer
    2012-03-19 ~ 2021-06-07
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-06-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    SWIFT TEC LTD - 2012-02-01
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ 2013-02-06
    IIF 16 - director → ME
  • 4
    351 Derby Street, Bolton, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-05-31
    IIF 10 - director → ME
    Person with significant control
    2024-04-30 ~ 2024-05-14
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 5
    ABC BANK LTD - 2010-10-22
    81 Brackendale Road, Camberley, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,730 GBP2016-07-31
    Officer
    2009-12-17 ~ 2010-01-26
    IIF 15 - director → ME
  • 6
    HAZEL FINANCE LTD - 2012-07-31
    HAZEL INVESTMENTS LTD - 2011-10-27
    20 Langley Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ 2014-04-21
    IIF 2 - director → ME
    2012-05-29 ~ 2013-05-01
    IIF 17 - director → ME
    2008-10-17 ~ 2012-03-26
    IIF 14 - director → ME

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