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 Shakil Rashid
- British born in November 1970
Mr Shakil Rashid
Resident in England
Registered addresses and corresponding companies1, Davis Road, Chessington, KT9 1TT, England
IIF 1760, Eastern Avenue, Ilford, IG2 7HU, England
IIF 2 IIF 3C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, England
IIF 4Unit 1, 1 Woodcock Court, Modwen Road, Salford, M5 3EZ, England
IIF 594, Brighton Road, South Croydon, Surrey, CR2 6AD, England
IIF 6
- British born in November 1973
Mr Shakil Rashid
Resident in England
Registered addresses and corresponding companies1, Davis Road, Chessington, KT9 1TT, England
IIF 7
- British born in November 1970
Rashid, Shakil
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Rashid, Shakil
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Rashid, Shakil
Resident in England
Registered addresses and corresponding companies1, Davis Road, Chessington, KT9 1TT, England
IIF 15C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, England
IIF 16C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 17 IIF 18 IIF 1994, Brighton Road, South Croydon, Surrey, CR2 6AD, United Kingdom
IIF 20
- British born in November 1970
Rashid, Shakil
Resident in United Kingdom
Registered addresses and corresponding companies69, Staveley Road, Leicester, Leicestershire, LE5 5JW, United Kingdom
IIF 21
- 104 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer2016-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 169 Staveley Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,898 GBP2024-09-30Officer2022-09-22 ~ 2023-08-02IIF 21 - Director → ME
- 2C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)151,161 GBP2020-11-30Officer2016-11-22 ~ 2016-12-01IIF 15 - Director → ME2019-05-01 ~ 2019-11-30IIF 10 - Director → ME2020-09-15 ~ 2021-02-09IIF 11 - Director → MEPerson with significant control2016-11-22 ~ 2017-08-21IIF 7 - Ownership of shares – 75% or more → OE2020-03-05 ~ 2021-02-09IIF 3 - Ownership of shares – 75% or more → OE2020-09-15 ~ 2021-02-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)50,000 GBP2021-08-31Officer2020-03-31 ~ 2021-02-09IIF 8 - Director → ME2018-09-10 ~ 2020-03-31IIF 9 - Director → MEPerson with significant control2019-12-04 ~ 2020-03-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE2020-03-31 ~ 2021-02-09IIF 4 - Has significant influence or control → OE
- 4Asset House, 199 Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2019-11-30 ~ 2021-02-09IIF 16 - Director → ME
- 5ANY STOCK BUYERS.COM LIMITED - 2017-08-21C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer2016-11-22 ~ 2020-03-03IIF 17 - Director → ME2020-03-03 ~ 2021-02-09IIF 12 - Director → MEPerson with significant control2016-11-22 ~ 2017-08-21IIF 1 - Ownership of shares – 75% or more → OE
- 6C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer2019-11-30 ~ 2020-03-04IIF 19 - Director → ME2020-03-04 ~ 2021-02-09IIF 13 - Director → ME
- 7Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer2019-11-30 ~ 2020-03-04IIF 18 - Director → ME2020-03-04 ~ 2021-02-09IIF 14 - Director → ME
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