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 Shakeel Harun
Mr Shakeel Harun
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
The Orchard Centre, Christchurch Road, London, SW2 3ES
Shakeel Harun
British born in March 1969Registered addresses and corresponding companiesShakeel Harun
British, born in March 1969Registered addresses and corresponding companies
IIF 4 Pent House 7007, 392 Marsa (panoramic Tower), Dubai, United Arab Emirates
Harun, Shakeel, Mr.
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, RM3 0HU, England
Harun, Shakeel, Mr.
British property management born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30 Birchwood Road, London, SW17 9BQ
Harun, Shakeel, Mr.
British property manager born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 30 Birchwood Road, London, SW17 9BQ
Harun, Shakeel, Mr.
British salesmanRegistered addresses and corresponding companies
IIF 8 30 Birchwood Road, London, SW17 9BQ
Harun, Shakeel
British property managementRegistered addresses and corresponding companies
IIF 9 30 Birchwood Road, London, SW17 9BQ
Harun, Shakeel
British businessman born in March 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Office 1102 Mazaya Business Avenue, Bbi, Hessa St, Jlt, Dubai, 125335, United Arab Emirates
- 1
IWATER GROUP LIMITED
- nowBRESSENDEN CAPITAL LIMITED - 2018-06-06 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,039,303 GBP2021-12-31Officer
2021-08-28 ~ nowIIF 5 - Director → ME - 2 Po Box 1232 30 Neptune Court, Grace Bay, Providenciales, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2007-01-31 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
- 3 Delta Tower 10th Floor, Elvira Mendez Street, No. 122, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 1991-03-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 4 Pent House-7007 392 - Marsa Dubai, Panoramic Tower, Dubai, United Arab EmiratesActive Corporate (1 parent)Beneficial owner 2010-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares - More than 25% → OE
- 1 47a Balham High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-89,755 GBP2024-03-31Officer 2004-05-21 ~ 2020-03-31IIF 7 - Director → MEPerson with significant control 2016-04-13 ~ 2020-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 90 Long Acre, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2004-12-14 ~ 2005-02-10IIF 6 - Director → ME
- 3 9 Weir Road, Balham, LondonDissolved Corporate (2 parents)Officer 2003-08-07 ~ 2009-01-26IIF 8 - Secretary → ME
- 4ERUMA PLC - 2013-12-06EMMIT PLC - 2015-11-05 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2015-09-24 ~ 2018-06-01IIF 10 - Director → ME
- 5
LENTON VENTURES LTD
- nowGROVEDEX CONSTRUCTION LIMITED - 2021-02-26 127 Trinity Road, Tooting, London, LondonActive Corporate (1 parent)Equity (Company account)-341,320 GBP2024-06-30Officer 2004-06-24 ~ 2009-01-26IIF 9 - Secretary → ME
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