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 Shuaibe Mahmood Rao
Mr Shuaibe Mahmood Rao
British born in October 1982Resident in England
Registered addresses and corresponding companiesRao, Shuaibe Mahmood
British analyst born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3
103, Bellamy Drive, Middlesex, HA7 2DG
Mr Shuaibe Mahmood Rao
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesRao, Shuaibe Mahmood
British analyst born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 103, Bellamy Drive, Middlesex, HA7 2DG, England
Rao, Shuaibe Mahmood
British computers born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesRao, Shuaibe Mahmood
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1SHUAIBE MOHAMMED RAO LTD - 2019-08-09 6 Portland Business Centre, Manor House Lane, Datchet, England, United KingdomActive Corporate (2 parents)Equity (Company account)72,488 GBP2024-03-31Officer
2016-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Portland Business Centre, Manor House Lane, Datchet, Windsor, United KingdomActive Corporate (2 parents)Equity (Company account)-16,998 GBP2024-03-31Officer 2020-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 17 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 103 Bellamy Drive, MiddlesexDissolved Corporate (2 parents)Equity (Company account)35 GBP2017-03-31Officer 2016-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Studio 149, The Light Box, 111 Power Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-38,600 GBP2018-06-30Officer 2017-07-31 ~ dissolvedIIF 8 - Director → ME
- 1 103 Bellamy Drive, MiddlesexDissolved Corporate (2 parents)Equity (Company account)35 GBP2017-03-31Officer 2013-07-22 ~ 2013-07-22IIF 6 - Director → ME
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