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

Shahin, Kazi Shahalam

    Related profiles found in government register
  • Shahin, Kazi Shahalam
    British business executive born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 211, Manor Road, Mitcham, CR4 1JH, United Kingdom

      IIF 1
  • Shahin, Kazi Shahalam
    British business person born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Christchurch Road, Ilford, IG1 4QY, England

      IIF 2

    • 72, Green Street, London, E7 8JG, England

      IIF 3 IIF 4 IIF 5

    • Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom

      IIF 6
  • Shahin, Kazi Shahalam
    British businessman born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 58, Plashet Road, London, E13 0RQ, United Kingdom

      IIF 7
  • Shahin, Kazi Shahalam
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 , 80a Ashfield Street, London, E1 2BJ, England

      IIF 8
  • Shahin, Kazi Shahalam
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 212, Byron Avenue, London, E12 6NH, United Kingdom

      IIF 9

    • 579, High Road, Leytonstone, London, E11 4PB, England

      IIF 10

    • 211, Manor Road, Mitcham, CR4 1JH, United Kingdom

      IIF 11
  • Shahin, Kazi Shahalam
    British manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Christchurch Road, Ilford, IG1 4QY, England

      IIF 12
  • Shahin, Kazi Shahalam
    British service holder born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Christchurch Road, Ilford, IG1 4QY, England

      IIF 13
  • Shahin, Kazi Shahalam
    British business born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Green Street, London, E7 8JG, United Kingdom

      IIF 14
  • Shahin, Kazi Shahalam
    British business development born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Cambridge Heath Road, London, E1 5QS, United Kingdom

      IIF 15
  • Shahin, Kazi Shahalam
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom

      IIF 16
  • Shahin, Kazi Shahalam
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Plashet Road, London, E13 0RQ, United Kingdom

      IIF 17
  • Mr Kazi Shahalam Shahin
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Christchurch Road, Ilford, Essex, IG1 4QY, England

      IIF 18 IIF 19

    • 9, Christchurch Road, Ilford, IG1 4QY, England

      IIF 20 IIF 21

    • 579, High Road, Leytonstone, London, E11 4PB, England

      IIF 22

    • 72, Green Street, London, E7 8JG, England

      IIF 23 IIF 24 IIF 25

    • Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom

      IIF 26

    • 211, Manor Road, Mitcham, CR4 1JH, United Kingdom

      IIF 27
  • Mr Kazi Shahalam Shahin
    British born in December 2018

    Resident in England

    Registered addresses and corresponding companies

    • 58, Plashet Road, London, E13 0RQ, United Kingdom

      IIF 28
  • Mr Kazi Shahalam Shahin
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Christchurch Road, Ilford, IG1 4QY, England

      IIF 29

    • 72, Green Street, London, E7 8JG, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Christchurch Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,198 GBP2023-07-31
    Officer
    2015-07-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    72 Green Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    747 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    T-BONE STEAKHOUSE LTD - 2024-08-12
    9 Christchurch Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    284 Thorold Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 9 - Director → ME
  • 6
    72 Green Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30 GBP2024-04-30
    Officer
    2022-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    72 Green Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,079 GBP2024-02-28
    Officer
    2019-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 5 , 80a Ashfield Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    131,515 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
  • 9
    Unit 5 80a Ashfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    579 High Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,532 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    102 Suite -7 1st Floor Wellesly House, 102 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304,236 GBP2016-01-31
    Officer
    2012-02-04 ~ 2013-03-07
    IIF 15 - Director → ME
  • 2
    72 Green Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30 GBP2024-04-30
    Officer
    2021-04-13 ~ 2021-10-21
    IIF 4 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-10-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Christchurch Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Person with significant control
    2016-04-07 ~ 2017-04-13
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    REGENCY LINEN LIMITED - 2024-11-18
    135 Tiptree Crescent, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,403 GBP2024-02-29
    Officer
    2023-11-01 ~ 2024-09-03
    IIF 12 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-09-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    58 Plashet Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,809 GBP2023-04-30
    Officer
    2018-12-27 ~ 2022-02-01
    IIF 7 - Director → ME
    Person with significant control
    2018-12-27 ~ 2022-02-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    211 Manor Road, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2022-07-15 ~ 2022-07-18
    IIF 1 - Director → ME
    2013-04-03 ~ 2021-11-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-07-18
    IIF 27 - Has significant influence or control over the trustees of a trust → OE

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