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

Shahzad, Humayun

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • Shahzad, Humayun
    British director born in November 1971

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • Shahzad, Humayun
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • Shahzad, Humayun
    British secretary

    Registered addresses and corresponding companies

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

      IIF 35
  • Shahzad, Humayun
    British security consultant

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • Mr Humayun Shahzad
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Humayun Shahzad
    Pakistani born in November 1971

    Resident in England

    Registered addresses and corresponding companies
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 24 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 30 - 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 22 - 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 25 - Director → ME
  • 4
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 11 - 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 5 - Director → ME
  • 6
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 4 - 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 23 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 39 - 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 17 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 26 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 29 - 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 16 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 27 - 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 20 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 15 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 38 - 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 12 - Director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 31 - 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 10 - 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 18 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    Company number 07196085
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 3 - 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 21 - 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 14 - Director → ME
    2008-08-01 ~ 2009-07-07
    IIF 36 - 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 28 - 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 19 - 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 13 - 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 2 - Director → ME
    Person with significant control
    2018-09-28 ~ 2019-11-03
    IIF 33 - 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 1 - Director → ME
    2006-01-31 ~ 2012-10-31
    IIF 7 - Director → ME
    2005-05-28 ~ 2005-10-24
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-23
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 8 - Director → ME
    2009-01-15 ~ 2018-01-23
    IIF 34 - 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 6 - 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 9 - Director → ME

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