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 Ebrahim Shahin
- British born in October 1952
Mr Ebrahim Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1952
Mr Ebrahim Shahin
Resident in England
Registered addresses and corresponding companies - British born in October 1952
Shahin, Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 1 Central Road, Plymouth, Devon, PL1 3BX, United Kingdom
IIF 10
- British company director born in October 1952
Shahin, Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 1 Central Road, Plymouth, Devon, PL1 3BX, United Kingdom
IIF 11
- British director born in October 1952
Shahin, Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in October 1952
Shahin, Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies36, Bretonside, Plymouth, PL4 0AU, England
IIF 14
- British property developer born in October 1952
Shahin, Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies36, Bretonside, Plymouth, Devon, PL4 0AU, England
IIF 15
- British director born in October 1952
Shahin, Ebrahim
Resident in England
Registered addresses and corresponding companies - British landlord born in October 1952
Shahin, Ebrahim
Resident in England
Registered addresses and corresponding companies36 Bretonside, Plymouth, PL4 0AU, England
IIF 18
- British leisure centre operator born in October 1952
Shahin, Ebrahim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shahin, Ebrahim
36 Breton Side, Plymouth, Devon, PL4 0AV
IIF 21
- 136 Bretonside, Plymouth, EnglandDissolved Corporate (1 parent)Officer2020-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 22 Belgrave Road, Mutley, Plymouth, Devon, EnglandDissolved Corporate (1 parent)Officer2013-10-28 ~ dissolvedIIF 16 - Director → ME
- 336 Bretonside, Plymouth, EnglandDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 4Flat 1 1 Central Road, Plymouth, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)900 GBP2024-08-31Officer2020-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
FELMAN LIMITED
- nowHOLLYWELL SYSTEMS LIMITED - 1999-02-0341 Houndiscombe Road, Mutley, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)-51,020 GBP2022-02-28Person with significant control2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 641 Houndiscombe Road, Mutley, Plymouth, DevonDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer1996-02-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 741 Houndiscombe Road, Mutley, Plymouth, DevonDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer1996-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8BARBICAN LEISURE CENTRE (PLYMOUTH) LIMITED - 1995-12-2741 Houndiscombe Road, Mutley Plain, PlymouthActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Person with significant control2016-07-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 936 Bretonside, Plymouth, Devon, EnglandDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 15 - Director → ME
- 10Flat 1 1 Central Road, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11Flat 1 1 Central Road, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-11 ~ 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
- 121 Central Rd, Hoe, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)66 GBP2020-02-28Officer2014-02-25 ~ dissolvedIIF 12 - Director → ME
- 136 Bretonside, Plymouth, EnglandDissolved Corporate (1 parent)Officer2012-11-27 ~ 2013-02-19IIF 17 - Director → ME
- 2
FELMAN LIMITED
- nowHOLLYWELL SYSTEMS LIMITED - 1999-02-0341 Houndiscombe Road, Mutley, Plymouth, DevonDissolved Corporate (3 parents)Equity (Company account)-51,020 GBP2022-02-28Officer1999-02-22 ~ 2001-10-30IIF 21 - Secretary → ME
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