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 Shams- Ul Haq
- British born in March 1966
Mr Shams- Ul Haq
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, N17 6RN, United Kingdom
IIF 1
- British born in March 1966
Mr Shams Ui Haq
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, London, N17 6RN, England
IIF 2
- British born in January 1969
Mr Shamsul Haq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Haq, Shams- Ul
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, N17 6RN, United Kingdom
IIF 7
- British company director born in March 1966
Haq, Shams Ul
Resident in United Kingdom
Registered addresses and corresponding companies43, Coldharbour Lane, Hayes, Hayes, UB3 3EB, United Kingdom
IIF 8
- British contractor born in March 1966
Haq, Shams Ul
Resident in United Kingdom
Registered addresses and corresponding companies65, 65 Bruce Grove, Tottenham, London, N17 6RN, United Kingdom
IIF 9
- British company director born in March 1966
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies65 Bruce Grove London, 65 Bruce Grove, London, London, N17 6RN, United Kingdom
IIF 10
- British born in March 1966
Mr Shams-ul Haq
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesBaloch Office 2.1, 133 Creek Road, London, SE8 3BU, England
IIF 13
- British company director born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies51, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 14
- British director born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies47, Shrewsbury Avenue, Harrow, HA3 9LX, England
IIF 17
- British born in March 1966
Haq, Shams-ul
Resident in England
Registered addresses and corresponding companies1b, Kellington Close, Birmingham, B8 3NH, England
IIF 18
- British chartered engineer born in March 1966
Haq, Shams-ul
Resident in England
Registered addresses and corresponding companies222, Randolph Avenue, London, W9 1PF
IIF 19
- Pakistani born in January 1969
Mr Shamsul Haq
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- Afghanistan businessman born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies415, Crown House Bus Iness Centre, North Circular Road, London, NW10 7PN, United Kingdom
IIF 21
- British director born in March 1966Registered addresses and corresponding companies
Haq, Shams Ul
47 Selsdon Road, Upton Park, London, E13 9BY
IIF 22
- Pakistani director born in January 1969
Haq, Shamsul
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 23
- 1
EURO GULF 1 LTD
1285865465 Bruce Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2020-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
EURO GULF ONE LTD
0965508065 Bruce Grove, London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,052 GBP2017-06-30Officer2015-06-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 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 → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
KGN MANAGEMENT GROUP LTD
154802301b Kellington Close, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
M ZEESHAN LIMITED
1113472747 Shrewsbury Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,027 GBP2021-01-31Officer2020-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 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 - 5
SHAMSULHA SKY LTD
101590563 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
SEB FLOOR SCREED LTD
- 2024-05-16 14015332222 Randolph Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)22,390 GBP2023-03-31Officer2023-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 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
- 1
ARCTIC FROZEN FOODS UK LTD
1443380351 Hemstal Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,481 GBP2023-10-31Officer2022-10-20 ~ 2024-03-19IIF 14 - Director → MEPerson with significant control2022-10-20 ~ 2023-05-22IIF 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% → OE - 2
CROWN BUILDERS SERVICES LTD
115033514 Bedford Park, Sunley House, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-33,376 GBP2024-08-31Officer2022-11-09 ~ 2023-03-27IIF 10 - Director → ME - 3
EURO GULF ASSOCIATES LTD
0955075553 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved CorporateOfficer2015-05-22 ~ 2015-06-24IIF 9 - Director → ME - 4
GERMAN WHIPS LTD
1448177920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ 2023-02-24IIF 15 - Director → ME - 5
LONDON TOURIST GIFTS LIMITED
12005699Baloch Office 2.1 133 Creek Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2019-05-20 ~ 2020-07-01IIF 13 - Director → MEPerson with significant control2019-05-20 ~ 2020-07-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
MAKROS ASSOCIATES LTD
05126849224-226 Upper Tooting Road, Tooting, LondonDissolved Corporate (3 parents)Officer2004-05-12 ~ 2006-04-05IIF 22 - Director → ME - 7
RRS CARS UK LTD
14718913594 Kenton Lane, Harrow, EnglandDissolved Corporate (2 parents)Officer2023-03-09 ~ 2023-05-12IIF 16 - Director → MEPerson with significant control2023-03-09 ~ 2023-05-12IIF 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 - 8
SHAFTESBURY CARS LTD.
07097052Earls Court Business Centre Suite 5, 282 Earls Court Road, Earls Court, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,361 GBP2024-12-31Officer2011-08-02 ~ 2011-11-14IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.