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 Kashif Shabir
Mr Kashif Shabir
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 2 203, Westgate, Bradford, BD1 3AD, England
IIF 3 178, Brick Lane, London, E1 6SA, United Kingdom
IIF 4 Regents Wharf 8 All Saints, Street, London, N1 9RL
IIF 5 IIF 6 IIF 7 2a, Whitegates Lane, Earley, Reading, RG6 1ED, England
IIF 8 2a, Whitegates Lane, Reading, Berkshire, RG6 1ED
Mr Asif Shabir
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 22, Goodmayes Avenue, Ilford, IG3 8TW, England
IIF 10 823, High Road, Ilford, IG3 8TD, England
IIF 11 20, North Audley Street, Mayfair, London, W1K 6WE
IIF 12 181, Main Road, Romford, Essex, RM2 6LT, England
IIF 13 181, Main Road, Romford, RM2 6LT
IIF 14 IIF 15 IIF 16 181, Main Road, Romford, RM2 6LT, England
Shabir, Kashif
British charity worker born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Regents Wharf 8 All Saints, Street, London, N1 9RL
Shabir, Kashif
British co director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 18 2a, Whitegates Lane, Earley, Reading, RG6 1ED, United Kingdom
Shabir, Kashif
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesShabir, Kashif
British consultant born in June 1976Resident in England
Registered addresses and corresponding companiesShabir, Kashif
British consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 25 178, Brick Lane, London, E1 6SA, United Kingdom
Shabir, Kashif
British director born in June 1976Resident in England
Registered addresses and corresponding companiesShabir, Kashif
British director/consultant born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 28 Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
Mr Asif Shabir
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 178, Brick Lane, London, E1 6SA, United Kingdom
Shabir, Asif
British business person born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 30 181, Main Road, Romford, RM2 6LT, England
Shabir, Asif
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesShabir, Asif
British director born in May 1980Resident in England
Registered addresses and corresponding companiesShabir, Asif
British employed born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 37 181, Main Road, Romford, RM2 6LT, England
Shabir, Asif
British technical service specialist born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 38 181, Main Road, Romford, RM2 6LT, United Kingdom
Shabir, Kashif
Registered addresses and corresponding companies
IIF 39 2a, Whitegates Lane, Earley, Reading, RG6 1ED, United Kingdom
- 1 8 Station Parade, High Street Wanstead, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-80,046 GBP2019-02-28Officer
2017-09-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 181 Main Road, Romford, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 33 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 181 Main Road, RomfordActive Corporate (1 parent)Equity (Company account)141,929 GBP2024-03-31Officer 2010-06-15 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Equity (Company account)32,633 GBP2021-12-31Officer 2013-12-12 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 178 Brick Lane, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)583,527 GBP2024-05-31Officer 2022-12-04 ~ nowIIF 25 - Director → ME
- 6 2a Whitegates Lane, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)17,922 GBP2025-03-31Officer 2012-05-08 ~ nowIIF 21 - Director → MEPerson with significant control 2017-05-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 203 Westgate, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-4,705 GBP2024-06-30Officer 2025-07-29 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 181 Main Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-3,597 GBP2025-04-30Officer 2022-04-21 ~ nowIIF 34 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 2a Whitegates Lane, Earley, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2019-12-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-12-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Grosvenor House, 11 St Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,578 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 26 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 178 Brick Lane, London, EnglandActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 20 - Director → MEIIF 31 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 823 High Road, Ilford, EnglandActive Corporate (3 parents)Officer 2025-08-10 ~ nowIIF 35 - Director → MEPerson with significant control 2025-08-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 13 2a Whitegates Lane, Earley, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-8,917 GBP2024-11-30Officer 2023-11-12 ~ nowIIF 30 - Director → MEIIF 24 - Director → MEPerson with significant control 2023-11-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 49 St Georges Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2025-03-04 ~ 2025-09-03IIF 36 - Director → ME
- 2 Regents Wharf 8 All Saints, Street, LondonActive Corporate (18 parents)Officer 2021-11-25 ~ 2024-03-19IIF 17 - Director → MEPerson with significant control 2021-11-23 ~ 2024-03-19IIF 4 - Has significant influence or control → OE
- 3 203 Westgate, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,115 GBP2023-12-31Officer 2024-05-07 ~ 2024-09-03IIF 27 - Director → ME
- 4 42 Westwood Glen, Tilehurst, Reading, EnglandActive Corporate (1 parent)Equity (Company account)678 GBP2024-12-31Officer 2012-11-20 ~ 2020-04-05IIF 18 - Director → ME 2012-11-20 ~ 2014-12-15IIF 39 - Secretary → MEPerson with significant control 2016-11-20 ~ 2020-04-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Mayden Group Ltd Enterprise Hub, 114-116 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)6,804 GBP2020-12-31Officer 2013-10-01 ~ 2014-05-02IIF 22 - Director → ME
- 6 Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (10 parents)Officer 2020-04-28 ~ 2023-02-13IIF 28 - Director → ME
- 7 22 Goodmayes Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)75 GBP2024-11-30Person with significant control 2022-11-17 ~ 2025-08-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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