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.
Kaveh Shakib
- British born in August 1971
Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 1
- British born in August 1971
Mr Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Shakib, Kaveh
Resident in United Kingdom
Registered addresses and corresponding companies - British oral surgeon born in August 1971
Shakib, Kaveh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 9
- British born in August 1971
Dr Kaveh Shakib
Resident in England
Registered addresses and corresponding companiesGround Floor, Ginsburg Yard, Back Lane, London, NW3 1EW
IIF 10
- British born in August 1971
Mr Kaveh Shakib
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 11 IIF 12107, Harley Street, London, W1G 6AL, England
IIF 13Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 14Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW
IIF 15Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 16 IIF 17 IIF 18 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in August 1971
Shakib, Kaveh
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 29107, Harley Street, London, W1G 6AL, England
IIF 30Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 31Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 32Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 33Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 34 IIF 35 IIF 36 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 46Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 47 IIF 48
- British born in August 1971
Shakib, Kaveh, Dr
Resident in England
Registered addresses and corresponding companies - British dental surgeon born in August 1971
Shakib, Kaveh, Dr
Resident in England
Registered addresses and corresponding companiesGf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 51
- British surgeonRegistered addresses and corresponding companies
Shakib, Kaveh, Dr
Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Shakib, Kaveh
- 1Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, EnglandActive Corporate (5 parents)Officer2016-12-05 ~ nowIIF 46 - Director → ME2016-12-05 ~ 2022-02-01IIF 55 - Secretary → ME
- 2Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, LondonActive Corporate (5 parents)Officer2010-09-03 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 3
2 FOSCOTE RISE LIMITED
11742884Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 36 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
28G DEVONSHIRE PLACE LIMITED
11844529Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2019-02-25 ~ nowIIF 45 - Director → ME - 61 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowIIF 25 - Director → ME
- 7
45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
11508957Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2018-08-09 ~ 2021-05-21IIF 8 - Director → ME - 8
52 MOXON STREET LIMITED
08440636Ground Floor, Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 9
AKESSA HEALTHCARE LTD
148250901 Ginsburg Yard, London, United KingdomActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
AKESSA HOLDINGS LIMITED
158770971 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
ALL SURVIVORS PROJECT
1194743116 Upper Woburn Place, London, EnglandActive Corporate (8 parents)Officer2020-04-03 ~ nowIIF 6 - Director → ME - 12
ARDENHAM CAR PARK LIMITED
158447881 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 26 - Director → ME - 13
CLIMA HOGAR KAZUKI LIMITED
11816518Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
COLNE WAY ESTATE LIMITED
12226303Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 42 - Director → ME - 15
FAIRWARP LIMITED
0196653228 Carlingford Road, London, EnglandActive Corporate (18 parents)Officer2018-03-15 ~ nowIIF 7 - Director → ME - 16
FOSCOTE HOLDINGS LIMITED
11865492Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-07 ~ nowIIF 44 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 17
HADLEY WOOD HOSPITAL LIMITED
08440632Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-09-28 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2002-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 37 - Director → ME2017-11-13 ~ 2022-02-01IIF 54 - Secretary → MEPerson with significant control2017-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 20
HARLEY STREET ORTHODONTICS LIMITED
08448460Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-18 ~ 2022-02-01IIF 53 - Secretary → MEPerson with significant control2017-03-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MARLEY SOUTHAM LIMITED
167544601 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 11 - Has significant influence or control → OE - 22
REETS & SPENGS LTD
13073938Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 41 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 20 - Has significant influence or control → OE - 23
ROSSLYN HILL MANAGEMENT LIMITED
0177619813b Heath Street, London, EnglandActive Corporate (10 parents)Officer2001-05-24 ~ nowIIF 49 - Director → ME - 24
SHAKIB & NEALE LTD
08324447107 Harley Street, London, EnglandActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SHAKIB & CO LIMITED
11121036Ground Floor 1 Ginsburg Yard, Back Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 14 - Has significant influence or control → OE - 26
SHAKIB PROPERTIES MANAGEMENT LIMITED
- 2017-02-15 02883118SHAKIB PROPERTIES LTD
- 2017-01-19 02883118FOLDAHOLD LIMITED
- 2001-10-12 02883118Ground Floor Ginsberg Yard, Back Lane, Hampstead, LondonActive Corporate (7 parents)Officer1994-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 27
THE BICESTER INDEPENDENT HOSPITAL LIMITED
13267338Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 28
THE BUCKINGHAMSHIRE LIMITED
08391678Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 47 - Director → ME - 29
THE NEW FOSCOTE HOSPITAL LIMITED
11742951Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 35 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 30THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (6 parents)Officer2023-01-19 ~ nowIIF 48 - Director → ME
- 31
THELROOM LIMITED
01151556Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2003-03-14 ~ nowIIF 31 - Director → ME2008-09-22 ~ 2012-10-25IIF 52 - Secretary → ME - 32
TRBH HOLDINGS LTD
145311631 Ginsburg Yard, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-08 ~ nowIIF 29 - Director → ME - 33
WIMPOLE STREET CLINIC LTD
08611161Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2013-07-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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