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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shakoor, Aseef
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Shakoor, Aseef
    Businessman born in December 1975
    Individual (5 offsprings)
    2007-01-22 ~ 2009-02-16
    OF - Director → CIF 0
    Shakoor, Aseef
    Businessman
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 3
    Shakoor, Charnjit
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2010-02-19
    OF - Director → CIF 0
    Shakoor, Charnjit
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2009-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAUD INVESTIGATION SERVICES LIMITED

Period: 2007-01-22 ~ 2017-09-22
Company number: 06059508
Registered name
FRAUD INVESTIGATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-14
Commencement of winding up on 2016-11-28
Conclusion of winding up on 2017-06-12
Dissolved on 2017-09-22
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • FRAUD INVESTIGATION SERVICES LIMITED
    Info
    Registered number 06059508
    107 Chequers Avenue, High Wycombe, Buckinghamshire HP11 1GP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 and dissolved on 2017-09-22 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.