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.
Shakoor, Nadeem
- British born in August 1968
Shakoor, Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in August 1968
Shakoor, Nadeem
Resident in England
Registered addresses and corresponding companies129, Watford Road, Croxley Green, Rickmansworth, WD3 3DX, England
IIF 5
- British director born in August 1968
Shakoor, Nadeem
Resident in England
Registered addresses and corresponding companies - British professional born in August 1968
Shakoor, Nadeem
Resident in England
Registered addresses and corresponding companies129, Watford Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DX, United Kingdom
IIF 8
- British director born in August 1968
Shakoor, Naeem
Resident in England
Registered addresses and corresponding companies103, Niddrie Road, Glasgow, G42 8PR, Scotland
IIF 9
- British company director born in January 1972
Shakoor, Naeem
Resident in Scotland
Registered addresses and corresponding companies103, Niddrie Road, Glasgow, G42 8PR, Scotland
IIF 10
- British director born in January 1972
Shakoor, Naeem
Resident in Scotland
Registered addresses and corresponding companies47 Waverley Gardens, Glasgow, G41 2DW
IIF 11
- British self employed business man born in January 1972
Shakoor, Naeem
Resident in Scotland
Registered addresses and corresponding companies47 Waverley Gardens, Glasgow, G41 2DW
IIF 12
- British wholesale born in January 1972
Shakoor, Naeem
Resident in Scotland
Registered addresses and corresponding companies47 Waverley Gardens, Glasgow, G41 2DW
IIF 13
- British born in August 1968
Mr Nadeem Shakoor
Resident in England
Registered addresses and corresponding companies111, Headstone Road, Harrow, Middlesex, HA1 1PG, England
IIF 14129 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DX
IIF 15129, Watford Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DX, United Kingdom
IIF 16129, Watford Road, Croxley Green, Rickmansworth, WD3 3DX, England
IIF 17 IIF 18
- Registered addresses and corresponding companies
Shakoor, Nadeem
129, Watford Road, Croxley Green, Rickmansworth, WD3 3DX, England
IIF 19
- 1
AUDIT XPRT LIMITED
09916240One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-12-15 ~ 2021-10-15IIF 8 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-15IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BARGAIN ZONE LIMITED
SC256190Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-08-14
Petition date on 2012-08-14
Conclusion of winding up on 2013-09-25
Dissolved on 2014-01-1137 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2003-09-23 ~ 2005-05-31IIF 12 - Director → ME - 3
CITY SCHOOL OF LONDON LIMITED
05743949Commercial House, 406-410 Eastern Avenue, Ilford, EssexDissolved Corporate (8 parents)Officer2007-01-15 ~ 2007-04-11IIF 2 - Director → ME - 4
ROSHAN LIMITED
- 2013-03-19 05001699129 Watford Road, Croxley Green, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2003-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ESG DISCLOSE LIMITED
14038388124 City Road, London, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FULL CHEM LIMITED
SC30273148 2nd Floor, Clyde Offices, West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2006-05-23 ~ 2016-02-08IIF 11 - Director → ME2015-12-01 ~ 2017-03-31IIF 6 - Director → ME2015-12-01 ~ 2015-12-02IIF 9 - Director → ME2016-02-08 ~ 2017-10-17IIF 10 - Director → ME - 7
RAPTOR COMMERCE LTD
04489352Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-25
Commencement of winding up on 2013-12-09
Conclusion of winding up on 2018-06-11
Dissolved on 2018-09-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (8 parents)Officer2002-07-21 ~ 2013-05-09IIF 13 - Director → ME - 8
ROSHANUK LIMITED
09352644129 Watford Road, Croxley Green, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2014-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
SENOI LIMITED
04360455Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2003-02-18 ~ 2003-07-01IIF 1 - Director → ME - 10
XCELER8 LTD
139228774385, 13922877 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 5 - Director → ME2022-02-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-02-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.