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

Lord Shahzada Sheharyaar

    Related profiles found in government register
  • Lord Shahzada Sheharyaar
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, Berkeley Square, Fifth Floor, London, W1J 6BY, England

      IIF 1
  • Mr Shahzada Sheharyaar
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 133-135, Virgin Media, Oxford Street, London, W1D 2HY, United Kingdom

      IIF 2

    • 3-8 Bentinck House, Bolsover Street, Office 206, London, W1W 6AB, England

      IIF 3

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 4 IIF 5

    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 6

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 7

    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 8
  • Sheharyaar, Shahzada
    British businessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 9

    • 197, Windsor Avenue, Uxbridge, Middlesex, UB10 9BB

      IIF 10
  • Sheharyaar, Shahzada
    British bussinessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 197, Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 11
  • Sheharyaar, Shahzada
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 12 IIF 13

    • Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 14
  • Sheharyaar, Shahzada
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY

      IIF 15

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 16
  • Sheharyaar, Shahzada
    British entrepreneur born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH

      IIF 17

    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 18
  • Sheharyaar, Shahzada, Lord
    British chair person born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor/berkeley Square House/berkeley Sq, Berkeley Square, Fifth Floor, London, W1J 6BY, England

      IIF 19
  • Sheharyaar, Shahzada
    British director born in September 1972

    Registered addresses and corresponding companies

    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 20
  • Sheharyaar, Shahzada
    British m director born in September 1972

    Registered addresses and corresponding companies

    • 57 Stuart Crescent, Hayes, Middlesex, UB3 2QS

      IIF 21
  • Sheharyaar, Shahzada
    British businessman born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-8 Bentinck House, Bolsover Street, Office 206, London, W1W 6AB, England

      IIF 22
  • Sheharyaar, Shahzada
    British entrepreneur born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 23
  • Sheharyaar, Shahzada
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES, Uk

      IIF 24
  • Sheharyaar, Shahzada

    Registered addresses and corresponding companies

    • 197 Windsor Avenue, Uxbridge, UB10 9BB, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Finsbury Business Centre, 40 Bowling Green Lane, Clerkenwell, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 24 - director → ME
  • 2
    197 Windsor Avenue, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 11 - director → ME
    2014-02-05 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIR CONNECTIONS LIMITED - 2008-09-02
    Vw House, Selinas Lane, Dagenham, Essex
    Corporate (1 parent)
    Officer
    2007-02-01 ~ now
    IIF 20 - director → ME
  • 5
    79 Victoria Road, Ruislip Manor, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 17 - director → ME
  • 6
    39 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    39 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    197 Windsor Avenue, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Seymour House, 2nd Floor, 186 High Street, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 18 - director → ME
    2017-11-03 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 10
    ZAM ZAM EDUCATION AND CULTURAL ACADEMY LONDON - 2018-10-24
    4385, 08446310 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -125,619 GBP2018-03-31
    Officer
    2013-03-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 6
  • 1
    52 Taff Way Taff Way, Tilehurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ 2023-08-01
    IIF 19 - director → ME
    Person with significant control
    2022-12-23 ~ 2023-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    15th Floor 33 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,500 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-06-18
    IIF 15 - director → ME
  • 3
    FITNESS JUNCTION LTD - 2017-01-23
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2012-07-01 ~ 2013-12-01
    IIF 23 - director → ME
  • 4
    AIR CONNECTIONS LIMITED - 2008-09-02
    Vw House, Selinas Lane, Dagenham, Essex
    Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-08-01
    IIF 21 - director → ME
  • 5
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-25 ~ 2019-08-05
    IIF 16 - director → ME
  • 6
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Officer
    2018-06-12 ~ 2023-04-06
    IIF 9 - director → ME
    Person with significant control
    2018-06-12 ~ 2023-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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