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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Humayun Shahzad

    Related profiles found in government register
  • Mr Humayun Shahzad
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cranbrook Road, Ilford, IG1 4DL, England

      IIF 1
  • Mr Humayun Shahzad
    Pakistani born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Humayun Shahzad
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cranbrook Road, Ilford, IG1 4DL, England

      IIF 5

    • Gable House, Suite C, Room 1, 1 Balfour Road, Ilford, IG1 4HP, England

      IIF 6

    • 50, Trinity Way, Salford, Manchester, Lancashire, M3 7FX

      IIF 7

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 8 IIF 9
  • Humayun Shahzad
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cranbrook Road, Ilford, Essex, IG1 4DL, United Kingdom

      IIF 10
  • Shahzad, Humayun
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cranbrook Road, Ilford, Essex, IG1 4DL, United Kingdom

      IIF 11 IIF 12

    • 16, Cranbrook Road, Ilford, IG1 4DL, England

      IIF 13 IIF 14 IIF 15

    • Gable House, Suite C, Room 1, 1 Balfour Road, Ilford, IG1 4HP, England

      IIF 19

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 20
  • Shahzad, Humayun
    British self employed born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16 Cranbrook Road, Ilford, IG1 4DL, England

      IIF 21
  • Mr Humayun Shahzad
    Pakistani born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cranbrook Road, Ilford, IG1 4DL, England

      IIF 22
  • Humayun Shahzad
    Pakistani born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cranbrook Road, Ilford, IG1 4DL, United Kingdom

      IIF 23
  • Shahzad, Humayun
    British director born in November 1971

    Registered addresses and corresponding companies

    • Flat 2, 109 Elgin Road, Ilford, Essex, IG3 8LW

      IIF 24
  • Shahzad, Humayun
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Farnham Road, Ilford, Essex, IG3 8QD, United Kingdom

      IIF 25

    • Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 26
  • Shahzad, Humayun
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House Suite 7b, & 7c, 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom

      IIF 27

    • 41, Farnham Road, Ilford, Essex, IG3 8GD, United Kingdom

      IIF 28

    • 41 Farnham Road, Ilford, Essex, IG3 8QD

      IIF 29 IIF 30 IIF 31

    • 41, Farnham Road, Ilford, Essex, IG3 8QD, England

      IIF 33

    • 41, Farnham Road, Ilford, IG3 8QD, United Kingdom

      IIF 34 IIF 35

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 36
  • Shahzad, Humayun
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley Business Centre 246-250, Romford Road, London, E7 9HZ, United Kingdom

      IIF 37
  • Shahzad, Humayun
    British security consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Farnham Road, Ilford, Essex, IG3 8QD

      IIF 38
  • Shahzad, Humayun
    British director

    Registered addresses and corresponding companies

    • 41 Farnham Road, Ilford, Essex, IG3 8QD

      IIF 39
  • Shahzad, Humayun
    British secretary

    Registered addresses and corresponding companies

    • 41 Farnham Road, Ilford, Essex, IG3 8QD

      IIF 40
  • Shahzad, Humayun
    British security consultant

    Registered addresses and corresponding companies

    • 41 Farnham Road, Ilford, Essex, IG3 8QD

      IIF 41
  • Shahzad, Humayun
    Pakistani self employed born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cranbrook Road, Ilford, IG1 4DL, England

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    CUTLASS SECURITY GROUP LIMITED - 2024-08-12
    CUTLASS SECURITY SERVICES LIMITED - 2020-06-25
    16 Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    203,289 GBP2023-12-31
    Officer
    2018-09-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    16 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,530 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 17 - Director → ME
  • 3
    CUTLASS FACILITIES MANAGEMENT LIMITED - 2023-03-10
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
  • 4
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 5
    B & N SECURITY LIMITED - 2011-10-25
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CUTLASS SUPPORT SERVICES LIMITED - 2024-10-01
    16 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,941 GBP2023-07-31
    Officer
    2021-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    16 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    HAND OF MERCY (INTERNATIONAL) LTD - 2021-11-09
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2020-11-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    16 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    NEX GEN GEEKS LIMITED - 2023-09-12
    16 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    16 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    SONIC MOBILE UK LTD - 2014-10-30
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,370 GBP2016-12-31
    Officer
    2014-08-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Osprey House, Unit 4 North Feltham Trading Estate, Central Way, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 34 - Director → ME
  • 16
    16 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,112 GBP2022-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Company number 07196085
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 27 - Director → ME
Ceased 10
  • 1
    16 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-06-11
    IIF 16 - Director → ME
  • 2
    4 Clunford Place, Springfield, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    293,607 GBP2019-02-28
    Officer
    2008-08-01 ~ 2009-07-07
    IIF 38 - Director → ME
    2008-08-01 ~ 2009-07-07
    IIF 41 - Secretary → ME
  • 3
    B & N SECURITY LIMITED - 2011-10-25
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2005-12-12
    IIF 24 - Director → ME
  • 4
    16 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2021-02-23 ~ 2022-08-01
    IIF 14 - Director → ME
  • 5
    Berkley Business Centre 246-250 Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2010-12-15
    IIF 37 - Director → ME
  • 6
    C/o Begbies Traynor, Innovation Centre Maidstone Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,377 GBP2020-09-30
    Officer
    2018-09-28 ~ 2019-11-03
    IIF 26 - Director → ME
    Person with significant control
    2018-09-28 ~ 2019-11-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STM SECURITY GROUP (UK) LIMITED - 2016-08-17
    STM SECURITY (UK) LIMITED - 2009-03-27
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,584 GBP2023-01-31
    Officer
    2012-11-27 ~ 2018-01-23
    IIF 25 - Director → ME
    2006-01-31 ~ 2012-10-31
    IIF 31 - Director → ME
    2005-05-28 ~ 2005-10-24
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Solar House , 1st Floor, Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2009-01-15 ~ 2018-01-23
    IIF 32 - Director → ME
    2009-01-15 ~ 2018-01-23
    IIF 39 - Secretary → ME
  • 9
    Solar House 1st Floor, Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2009-01-22 ~ 2018-01-23
    IIF 30 - Director → ME
  • 10
    Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2022-02-19
    Officer
    2011-07-07 ~ 2016-02-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.