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.
Haq, Shamsul
- British company director born in March 1966
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies65 Bruce Grove London, 65 Bruce Grove, London, London, N17 6RN, United Kingdom
IIF 1
- British company director born in March 1966
Haq, Shams Ul
Resident in United Kingdom
Registered addresses and corresponding companies43, Coldharbour Lane, Hayes, Hayes, UB3 3EB, United Kingdom
IIF 2
- British contractor born in March 1966
Haq, Shams Ul
Resident in United Kingdom
Registered addresses and corresponding companies65, 65 Bruce Grove, Tottenham, London, N17 6RN, United Kingdom
IIF 3
- British born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companiesBaloch Office 2.1, 133 Creek Road, London, SE8 3BU, England
IIF 4
- British company director born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies51, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 5
- British director born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies47, Shrewsbury Avenue, Harrow, HA3 9LX, England
IIF 8
- British born in March 1966
Haq, Shams- Ul
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, N17 6RN, United Kingdom
IIF 9
- British born in January 1969
Mr Shamsul Haq
Resident in United Kingdom
Registered addresses and corresponding companies - Afghanistan businessman born in January 1969
Haq, Shamsul
Resident in United Kingdom
Registered addresses and corresponding companies415, Crown House Bus Iness Centre, North Circular Road, London, NW10 7PN, United Kingdom
IIF 14
- British born in March 1966
Mr Shams Ui Haq
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, London, N17 6RN, England
IIF 15
- British born in March 1966
Mr Shams- Ul Haq
Resident in United Kingdom
Registered addresses and corresponding companies65, Bruce Grove, London, N17 6RN, United Kingdom
IIF 16
- British born in March 1966
Haq, Shams-ul
Resident in England
Registered addresses and corresponding companies1b, Kellington Close, Birmingham, B8 3NH, England
IIF 17
- British chartered engineer born in March 1966
Haq, Shams-ul
Resident in England
Registered addresses and corresponding companies222, Randolph Avenue, London, W9 1PF
IIF 18
- British director born in March 1966Registered addresses and corresponding companies
Haq, Shams Ul
47 Selsdon Road, Upton Park, London, E13 9BY
IIF 19
- Pakistani director born in January 1969
Haq, Shamsul
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- British born in March 1966
Mr Shams-ul Haq
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1969
Mr Shamsul Haq
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 23
- 1
ARCTIC FROZEN FOODS UK LTD
1443380351 Hemstal Road, London, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ 2024-03-19IIF 5 - Director → MEPerson with significant control2022-10-20 ~ 2023-05-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CROWN BUILDERS SERVICES LTD
115033514 Bedford Park, Sunley House, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2023-03-27IIF 1 - Director → ME - 3
EURO GULF 1 LTD
1285865465 Bruce Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
EURO GULF ASSOCIATES LTD
0955075553 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-05-22 ~ 2015-06-24IIF 3 - Director → ME - 5
EURO GULF ONE LTD
0965508065 Bruce Grove, London, London, EnglandDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
GERMAN WHIPS LTD
1448177920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-30 ~ 2023-02-24IIF 6 - Director → ME - 7
KGN MANAGEMENT GROUP LTD
154802301b Kellington Close, Birmingham, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-10 ~ 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 - 8
LONDON TOURIST GIFTS LIMITED
12005699Baloch Office 2.1 133 Creek Road, London, EnglandActive Corporate (2 parents)Officer2019-05-20 ~ 2020-07-01IIF 4 - Director → MEPerson with significant control2019-05-20 ~ 2020-07-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
M ZEESHAN LIMITED
1113472747 Shrewsbury Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
MAKROS ASSOCIATES LTD
05126849224-226 Upper Tooting Road, Tooting, LondonDissolved Corporate (5 parents)Officer2004-05-12 ~ 2006-04-05IIF 19 - Director → ME - 11
RRS CARS UK LTD
14718913594 Kenton Lane, Harrow, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ 2023-05-12IIF 7 - Director → MEPerson with significant control2023-03-09 ~ 2023-05-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
SHAFTESBURY CARS LTD.
07097052Earls Court Business Centre Suite 5, 282 Earls Court Road, Earls Court, London, EnglandActive Corporate (14 parents)Officer2011-08-02 ~ 2011-11-14IIF 14 - Director → ME - 13
SHAMSULHA SKY LTD
101590563 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SEB FLOOR SCREED LTD
- 2024-05-16 14015332222 Randolph Avenue, LondonDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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