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 Kazi Shahalam Shahin
Mr Kazi Shahalam Shahin
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
9, Christchurch Road, Ilford, Essex, IG1 4QY, England
IIF 3 IIF 4 9, Christchurch Road, Ilford, IG1 4QY, England
IIF 5 IIF 6 IIF 7 (more) 72, Green Street, London, E7 8JG, England
IIF 9 Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 10 211, Manor Road, Mitcham, CR4 1JH, United Kingdom
Mr Kazi Shahalam Shahin
British born in December 2018Resident in England
Registered addresses and corresponding companies
IIF 11 58, Plashet Road, London, E13 0RQ, United Kingdom
Mr Kazi Shahalam Shahin
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesShahin, Kazi Shahalam
British born in July 1974Resident in England
Registered addresses and corresponding companiesShahin, Kazi Shahalam
British business executive born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 20 211, Manor Road, Mitcham, CR4 1JH, United Kingdom
Shahin, Kazi Shahalam
British business person born in July 1974Resident in England
Registered addresses and corresponding companiesShahin, Kazi Shahalam
British businessman born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 23 58, Plashet Road, London, E13 0RQ, United Kingdom
Shahin, Kazi Shahalam
British director born in July 1974Resident in England
Registered addresses and corresponding companiesShahin, Kazi Shahalam
British manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 26 9, Christchurch Road, Ilford, IG1 4QY, England
Shahin, Kazi Shahalam
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesShahin, Kazi Shahalam
British business development born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 82, Cambridge Heath Road, London, E1 5QS, United Kingdom
Shahin, Kazi Shahalam
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 60/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom
- 1 9 Christchurch Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-120,760 GBP2024-07-31Officer
2015-07-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 72 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 747 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-197 GBP2024-11-30Officer 2022-11-23 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4
BRITS PROPERTY LTD
- nowT-BONE STEAKHOUSE LTD - 2024-08-12 9 Christchurch Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5 284 Thorold Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-06-16 ~ dissolvedIIF 24 - Director → ME
- 6 72 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer 2022-01-13 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 72 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,079 GBP2024-02-28Officer 2019-02-18 ~ nowIIF 27 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5 , 80a Ashfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)159,920 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 18 - Director → ME
- 9PEOPLES CARE PROPERTY LTD - 2025-04-30 Unit 5 80a Ashfield Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-19 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10 60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-03-01 ~ dissolvedIIF 30 - Director → ME
- 11 579 High Road, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,122 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 102 Suite -7 1st Floor Wellesly House, 102 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)304,236 GBP2016-01-31Officer 2012-02-04 ~ 2013-03-07IIF 29 - Director → ME
- 2 72 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer 2021-04-13 ~ 2021-10-21IIF 22 - Director → MEPerson with significant control 2021-04-13 ~ 2021-10-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 9 Christchurch Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Person with significant control 2016-04-07 ~ 2017-04-13IIF 1 - Ownership of shares – 75% or more → OE
- 4REGENCY LINEN LIMITED - 2024-11-18 135 Tiptree Crescent, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-19,403 GBP2024-02-29Officer 2023-11-01 ~ 2024-09-03IIF 26 - Director → MEPerson with significant control 2024-04-16 ~ 2024-09-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 58 Plashet Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38,517 GBP2024-04-30Officer 2018-12-27 ~ 2022-02-01IIF 23 - Director → MEPerson with significant control 2018-12-27 ~ 2022-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 211 Manor Road, Mitcham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-30Officer 2013-04-03 ~ 2021-11-11IIF 25 - Director → ME 2022-07-15 ~ 2022-07-18IIF 20 - Director → MEPerson with significant control 2016-04-07 ~ 2022-07-18IIF 10 - Has significant influence or control over the trustees of a trust → OE
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