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.
Jiwaji, Shabana Amir
Jiwaji, Shabana Amir
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Cutlers House, Lumen Road, Royston, SG8 7AG, England
Jiwaji, Shabana Amir
British director born in February 1982Resident in England
Registered addresses and corresponding companiesJiwaji, Shabana Amir
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Bedford Row, London, WC1R 4TQ, United Kingdom
Mrs Shabana Amir Jiwaji
British born in February 1982Resident in England
Registered addresses and corresponding companiesMrs Shabana Amir Jiwaji
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, HA7 3JT, England
- 1
DANAID LIMITED
- nowSHABS-DANAI LIMITED - 2020-12-04 Station House Station Approach, East Horsley, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer
2020-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,813 GBP2024-05-31Person with significant control 2024-02-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Barford, Hadley Green West, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)7,959 GBP2023-04-01 ~ 2024-03-31Officer 2012-06-01 ~ nowIIF 5 - Director → ME
- 4 Station House, Station Approach, East Horsley, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ST KATHARINE DOCKS OFFICES LIMITED - 2023-01-11THE SPACE ST KATHARINE DOCKS LIMITED - 2019-01-24 Cutlers House, Lumen Road, Royston, EnglandActive Corporate (2 parents)Equity (Company account)-40,555 GBP2024-07-31Officer 2021-05-12 ~ nowIIF 1 - Director → ME
- 1 Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,813 GBP2024-05-31Officer 2015-05-06 ~ 2019-04-03IIF 3 - Director → MEPerson with significant control 2016-05-06 ~ 2019-04-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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