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
Mr Shakil Rashid
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1
1, Davis Road, Chessington, KT9 1TT, England
Mr Shakil Rashid
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 1, Davis Road, Chessington, KT9 1TT, England
IIF 3 IIF 4 760, Eastern Avenue, Ilford, IG2 7HU, England
IIF 5 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, England
IIF 6 Unit 1, 1 Woodcock Court, Modwen Road, Salford, M5 3EZ, England
IIF 7 94, Brighton Road, South Croydon, Surrey, CR2 6AD, England
Rashid, Shakil
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 8 1, Davis Road, Chessington, KT9 1TT, England
IIF 9 760, Eastern Avenue, Ilford, IG2 7HU, England
IIF 10 IIF 11 IIF 12 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, England
IIF 13 Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, England
IIF 14 Unit 1, 1 Woodcock Court, Modwen Road, Salford, M5 3EZ, England
Rashid, Shakil
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 15 1, Davis Road, Chessington, KT9 1TT, England
IIF 16 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, IG2 7HU, England
IIF 17 IIF 18 IIF 19 C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 20 94, Brighton Road, South Croydon, Surrey, CR2 6AD, United Kingdom
Rashid, Shakil
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 69, Staveley Road, Leicester, Leicestershire, LE5 5JW, United Kingdom
- 1 04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer
2016-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 69 Staveley Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,898 GBP2024-09-30Officer 2022-09-22 ~ 2023-08-02IIF 21 - Director → ME
- 2 C/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 GBP2020-11-30Officer 2016-11-22 ~ 2016-12-01IIF 15 - Director → ME 2020-09-15 ~ 2021-02-09IIF 9 - Director → ME 2019-05-01 ~ 2019-11-30IIF 8 - Director → MEPerson with significant control 2020-09-15 ~ 2021-02-09IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2020-03-05 ~ 2021-02-09IIF 4 - Ownership of shares – 75% or more → OE 2016-11-22 ~ 2017-08-21IIF 1 - Ownership of shares – 75% or more → OE
- 3 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)50,000 GBP2021-08-31Officer 2018-09-10 ~ 2020-03-31IIF 14 - Director → ME 2020-03-31 ~ 2021-02-09IIF 10 - Director → MEPerson with significant control 2020-03-31 ~ 2021-02-09IIF 5 - Has significant influence or control → OE 2019-12-04 ~ 2020-03-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Asset House, 199 Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2019-11-30 ~ 2021-02-09IIF 16 - Director → ME
- 5ANY STOCK BUYERS.COM LIMITED - 2017-08-21 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2020-03-03 ~ 2021-02-09IIF 11 - Director → ME 2016-11-22 ~ 2020-03-03IIF 17 - Director → MEPerson with significant control 2016-11-22 ~ 2017-08-21IIF 2 - Ownership of shares – 75% or more → OE
- 6 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-03-04 ~ 2021-02-09IIF 12 - Director → ME 2019-11-30 ~ 2020-03-04IIF 19 - Director → ME
- 7 Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2019-11-30 ~ 2020-03-04IIF 18 - Director → ME 2020-03-04 ~ 2021-02-09IIF 13 - Director → ME
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