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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shaheena Nazir

    Related profiles found in government register
  • Mrs Shaheena Nazir
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Cambridge Road, Suite 302, Barking, IG11 8FG, England

      IIF 1

    • 50, Cambridge Road, Suite 319, Barking, IG11 8FG, England

      IIF 2

    • Room No 10, 214 Whitechapel Road, 2nd Floor, London, E1 1BJ

      IIF 3
  • Nazir, Shaheena
    British business born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19 Criccourt String Place, Spring Place, Barking, Essex, IG11 7GN, England

      IIF 4

    • Flat-19, Crick Court, Spring Place, Barking, Essex, IG11 7GN, United Kingdom

      IIF 5
  • Nazir, Shaheena
    British businesswoman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Room No 10, 214 Whitechapel Road, 2nd Floor, London, E1 1BJ, England

      IIF 6
  • Nazir, Shaheena, Mrs.
    Bangladeshi

    Registered addresses and corresponding companies

    • 34, The Clarkson, Boundary Road, Barking, Essex, London, IG11 7JT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    50 Cambridge Road, Suite 319, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    44,512 GBP2023-09-30
    Person with significant control
    2022-01-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    50 Cambridge Road, Suite 319, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    44,512 GBP2023-09-30
    Officer
    2013-07-01 ~ 2016-10-03
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2020-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -201,531 GBP2017-03-15
    Officer
    2014-05-01 ~ 2015-03-31
    IIF 4 - director → ME
    2009-02-19 ~ 2013-02-12
    IIF 5 - director → ME
    2009-02-19 ~ 2010-11-01
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.