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 Hasibush Shams Piyal
Mr Hasibush Shams Piyal
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Room 315, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
Mr Hasibush Shams
British born in July 1980Resident in England
Registered addresses and corresponding companiesDr Hasibush Shams
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr. Hasibush Shams
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9 114, Central Avenue, Hounslow, TW3 2RJ, England
Piyal, Hasibush Shams
British businessman born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Room 315, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England
Shams, Hasibush, Mr.
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 11 114, Central Avenue, Hounslow, TW3 2RJ, England
Shams, Hasibush
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 12 114, Central Avenue, Hounslow, TW3 2RJ, England
Shams, Hasibush
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 13 1a, Frailey Hill, Woking, GU22 8EA, England
Shams, Hasibush
British director born in July 1980Resident in England
Registered addresses and corresponding companiesShams, Hasibush
British student lawyer born in July 1980Resident in England
Registered addresses and corresponding companiesPiyal, Hasibush Shams
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 16, Warrior Square, London, E12 5RP, England
- 1 114 Central Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2,301 GBP2024-01-31Officer
2024-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 114 Central Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 3 1a Frailey Hill, Woking, EnglandDissolved Corporate (1 parent)Person with significant control 2023-12-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 114 Central Avenue, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1a Frailey Hill, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-12-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 1a Frailey Hill, Woking, EnglandDissolved Corporate (1 parent)Officer 2019-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 14 Newton House Cornwall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2024-09-28 ~ 2025-03-18IIF 14 - Director → MEPerson with significant control 2021-12-29 ~ 2025-03-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 114 Central Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2,301 GBP2024-01-31Officer 2017-01-13 ~ 2020-03-12IIF 19 - Director → ME 2020-06-29 ~ 2022-05-13IIF 17 - Director → ME
- 3
RELIANCE CORPORATION LTD
- nowACPD TRAINING LTD - 2013-04-19ACPD CORPORATION LTD - 2017-10-30 Room 315, Bow Business Centre, 153-159 Bow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,995 GBP2021-03-31Officer 2020-03-01 ~ 2022-01-03IIF 10 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 24 Cornwall Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-11-27 ~ 2021-12-01IIF 13 - Director → MEPerson with significant control 2019-11-27 ~ 2021-12-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 1a Frailey Hill, Woking, EnglandDissolved Corporate (1 parent)Officer 2023-12-05 ~ 2023-12-06IIF 16 - Director → ME
- 6 1a Frailey Hill, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-16 ~ 2020-04-20IIF 18 - Director → ME
- 7 16 Warrior Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-27 ~ 2015-07-24IIF 21 - Director → ME
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