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 Shaikh
Mr Kashif Shaikh
British born in April 1987Resident in England
Registered addresses and corresponding companiesMr Kashif Ahmed Shaikh
British born in August 1980Resident in England
Registered addresses and corresponding companiesShaikh, Kashif
British director born in April 1987Resident in England
Registered addresses and corresponding companiesShaikh, Kashif Ahmed
British company director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 10
41, Swyncombe Avenue, London, W5 4DR, England
Shaikh, Kashif Ahmed
British consultant born in August 1980Resident in England
Registered addresses and corresponding companiesShaikh, Kashif Ahmed
British director born in August 1980Resident in England
Registered addresses and corresponding companiesShaikh, Kashif Ahmed
British retailer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 17 28-29, The Broadway, 2nd Floor, Ealing, London, W5 2NP, England
Shaikh, Kashif
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 73 Delaunays Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2017-07-11 ~ dissolvedIIF 19 - Director → ME - 2 6 Cleveland Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 10 Missouri Avenue, Salford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 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
- 4 41 Swyncombe Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)160,042 GBP2024-05-31Officer 2011-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
MAKE IT EALING LIMITED
- nowEALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED - 2016-07-25EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY - 2006-04-29 28-29 The Broadway, 2nd Floor, Ealing, London, EnglandActive Corporate (10 parents)Equity (Company account)126,571 GBP2024-03-31Officer 2025-04-24 ~ nowIIF 17 - Director → ME - 6 41 Swyncombe Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,137 GBP2024-03-31Officer 2014-11-21 ~ nowIIF 14 - Director → ME
- 7 41 Swyncombe Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,498 GBP2024-03-31Officer 2015-06-01 ~ nowIIF 13 - Director → ME
- 8 41 Swyncombe Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-67,571 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 16 - Director → ME
- 9 41 Swyncombe Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)12,287 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 15 - Director → ME
- 10 41 Swyncombe Avenue, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)328,587 GBP2024-03-31Officer 2014-05-02 ~ nowIIF 12 - Director → ME
- 11 10 Missouri Avenue, Salford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-02 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 12 41 Swyncombe Avenue, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)817,368 GBP2024-03-31Officer 2020-08-07 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 41 Swyncombe Avenue, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)328,587 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 73 Delaunays Road, Crumpsall, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2012-01-01IIF 18 - Director → ME
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