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 Abdul Waheed Shakoor
Mr Abdul Waheed Shakoor
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesAbdul Waheed Shakoor
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesShakoor, Abdul Waheed
British businessman born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
34-36, Powis Street, Woolwich, SE18 6BZ, United Kingdom
Shakoor, Abdul Waheed
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 11 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 12 196, West Hendon Broadway, London, NW9 7EE, United Kingdom
IIF 13 34-36, Powis Street, Woolwich, London, SE18 6BZ, United Kingdom
IIF 14 79, Ribblesdale Avenue, London, N11 3AQ, United Kingdom
IIF 15 1st, Floor Windsor House 1270, London Road, Norbury, London, SW16 4DH, United Kingdom
IIF 16 34-36, Powis Street, Woolwich, SE18 6LQ, United Kingdom
Shakoor, Abdul Waheed
Registered addresses and corresponding companies
IIF 17 34-36, Powis Street, Woolwich, London, SE18 6BZ, United Kingdom
- 1 6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (3 parents)Equity (Company account)-179,244 GBP2020-04-30Officer
2008-04-28 ~ dissolvedIIF 10 - Director → ME - 2 34-36 Powis Street, Woolwich, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,310 GBP2023-12-31Officer 2024-01-01 ~ nowIIF 17 - Secretary → ME
- 3 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2018-02-22 ~ dissolvedIIF 14 - Director → ME
- 4 1st Floor Windsor House 1270, London Road, Norbury, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-19 ~ dissolvedIIF 15 - Director → ME
- 5 Yahya Accountancy, 164 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 34-36 Powis Street, Woolwich, United KingdomDissolved Corporate (3 parents)Equity (Company account)-961 GBP2024-06-30Officer 2022-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Yahya Accountancy, 196 West Hendon Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-05 ~ dissolvedIIF 12 - Director → ME
- 8 34-36 Powis Street, Woolwich, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-3,021 GBP2024-02-29Officer 2004-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-94,298 GBP2021-02-28Officer 2015-02-09 ~ nowIIF 9 - Director → ME
- 1 6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (3 parents)Equity (Company account)-179,244 GBP2020-04-30Person with significant control 2017-04-01 ~ 2018-11-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34-36 Powis Street, Woolwich, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,310 GBP2023-12-31Officer 2021-12-21 ~ 2024-01-01IIF 13 - Director → MEPerson with significant control 2021-12-21 ~ 2024-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2018-02-22 ~ 2018-11-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-94,298 GBP2021-02-28Person with significant control 2017-02-01 ~ 2018-11-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
