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 Shakil Kassam
- British born in June 1971
Mr Shakil Kassam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Shakil Kassam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Kassam, Shakil
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 7
- British director born in June 1971
Kassam, Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Mr Shakil Kassam
- British born in June 1971
Kassam, Shakil
Resident in England
Registered addresses and corresponding companies37, Ryecroft Road, London, SW16 3EW, United Kingdom
IIF 1283-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 13Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 14First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 15Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, CR7 8SN, United Kingdom
IIF 16
- British director born in June 1971Registered addresses and corresponding companies
Kassam, Shakil
9 Fishers Close, Flat No 4, London, SW16 1JN
IIF 17
- 1
BOILER HOMES LIMITED
10536162First Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-22 ~ dissolvedIIF 8 - Director → ME - 2Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2017-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3Third Floor, 10 Finch Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2018-06-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
PANGLOSS INVESTMENTS LTD
11166202Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2018-01-23 ~ 2019-08-01IIF 16 - Director → MEPerson with significant control2018-01-23 ~ 2019-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PREMIER ASSETS CONSTRUCTION LTD
11407114First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ASSETZ UK LIMITED
- 2006-06-12 05575982Grosvenor House, 160 Gillett Road, Thornton Heath, SurreyActive Corporate (4 parents, 2 offsprings)Officer2005-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PREMIER TRADERS LIMITED
0778415283-85 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2011-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
PREMIER CAR SALES LIMITED
- 2011-06-24 076183691st Floor, Roxburghe House 273-287 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 9 - Director → ME - 9
SAF DEVELOPMENTS LIMITED
11001472Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Officer2017-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 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 - 10
SHAZ INVESTMENTS LIMITED
OE014348Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2019-04-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 11
V S & T LIMITED
053625532 Station Approach, Stoneleigh, Epsom, EnglandActive Corporate (4 parents)Officer2006-05-25 ~ 2007-05-31IIF 17 - Director → ME
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