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 Shaafici Ahmed Shiikh Essa
- British born in October 1986
Mr Shaafici Ahmed Shiikh Essa
Resident in England
Registered addresses and corresponding companies17, Green Street, Enfield, EN3 7JR, England
IIF 1 IIF 2 IIF 31, Russell Road, London, E10 7ES, England
IIF 4266, Tiverton Road, London, N15 6RT, England
IIF 53, Westbury Avenue, London, N22 6BL, England
IIF 63, Westbury Avenue, London, N22 6BL, United Kingdom
IIF 7Flat 1 Leicester House, 17 Cavendish Close, London, N18 2LP, England
IIF 8Flat 1 Leicester House, Cavendish Close, London, N18 2LP, England
IIF 9 IIF 10 IIF 11 (more)
- British born in October 1986
Essa, Shaafici Ahmed Shiikh
Resident in England
Registered addresses and corresponding companies1 Leicester House, Cavendish Close, London, N18 2LP, England
IIF 131, Russell Road, London, E10 7ES, England
IIF 14266, Tiverton Road, London, N15 6RT, England
IIF 15Flat 1 Leicester House, Cavendish Close, London, N18 2LP, England
IIF 16Flat 1 Leicester House, 17 Cavendish Close, London, N18 2LP, England
IIF 17Flat 1 Leicester House, Cavendish Close, London, N18 2LP, England
IIF 18 IIF 19Selby Centre, Selby Road, Tottenham, London, N17 8JL, United Kingdom
IIF 20
- British care manager born in October 1986
Essa, Shaafici Ahmed Shiikh
Resident in England
Registered addresses and corresponding companies17, Green Street, Enfield, EN3 7JR, England
IIF 21
- British community worker born in October 1986
Essa, Shaafici Ahmed Shiikh
Resident in England
Registered addresses and corresponding companiesSelby Centre, Selby Road, London, N17 8JL, England
IIF 22
- British director born in October 1986
Essa, Shaafici Ahmed Shiikh
Resident in England
Registered addresses and corresponding companiesFlat 1 Leicester House, Cavendish Close, London, N18 2LP, England
IIF 23
- British manager born in October 1986
Essa, Shaafici Ahmed Shiikh
Resident in England
Registered addresses and corresponding companies17, Green Street, Enfield, EN3 7JR, England
IIF 24
- 11 Russell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5,913 GBP2024-07-31Officer2023-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2SOMALI CULTURAL AND WELFARE ASSOCIATION - 2007-02-08Community House 311 Fore Street, Edmonton, LondonActive Corporate (5 parents)Equity (Company account)116 GBP2024-04-30Officer2023-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3266 Tiverton Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-326 GBP2024-03-31Officer2023-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4Selby Centre, Selby Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 22 - Director → ME
- 5266 Tiverton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6Selby Centre Selby Road, Tottenham, LondonActive Corporate (4 parents)Equity (Company account)373,924 GBP2024-06-30Officer2020-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Russell Road, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Russell Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-12 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 9266 Tiverton Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,292 GBP2024-11-30Officer2020-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 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
- 10266 Tiverton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1117 Green Street, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1217 Green Street, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 13Selby Centre Selby Road, Tottenham, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2018-07-18 ~ nowIIF 20 - Director → ME
- 1422 Copperfield Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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