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.
Zeshan Shabir
- British born in January 1991
Zeshan Shabir
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 1
- British born in January 1991
Mr Zeshan Shabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 6
- British accounts senior born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 7
- British director born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 8555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 9555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 10555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 11555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 12555-557, Cranbrook Road, Ilford, IG2 6HE
IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 14Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 15
- British born in January 1991
Mr Zeshan Shabir
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 16
- British born in January 1991
Shabir, Zeshan
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 17
- Registered addresses and corresponding companies
Shabir, Zeshan
555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 18
- 1
ATOS PROPERTIES LTD
09655998Floor 2 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer2015-06-25 ~ dissolvedIIF 7 - Director → ME - 2
INDEFINITA LIMITED
10061010555-557 Cranbrook Road, Gants Hill, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2022-03-31Officer2016-03-14 ~ dissolvedIIF 9 - Director → ME - 3
LLOYDS ACCOUNTANCY LTD
08642581555-557 Cranbrook Road, Gants Hill, EssexActive Corporate (1 parent)Equity (Company account)58,964 GBP2024-08-31Officer2014-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
PERFORMANCE DIGITAL GROUP LTD
10911787555-557 Cranbrook Road, Gants Hill, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 10 - Director → ME2017-08-11 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1GDC CONSULTING LTD - 2017-06-21Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents, 9 offsprings)Equity (Company account)7,066,285 GBP2022-08-31Officer2017-08-18 ~ 2017-08-18IIF 15 - Director → ME
- 2
ASAB CONSTRUCTION LTD
1039349871 Auckland Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-5,115 GBP2024-09-30Officer2020-04-10 ~ 2020-08-17IIF 17 - Director → MEPerson with significant control2020-04-10 ~ 2020-08-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
BENEDI DREAM BUILD LIMITED
0971847357 Bow Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer2017-08-18 ~ 2019-11-04IIF 12 - Director → MEPerson with significant control2017-06-01 ~ 2019-11-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4D3 PROPERTY SERVICES LTD - now 09123140
94 CAMPBELL RD LTD
- 2016-04-15 08248599555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)38,232 GBP2017-10-31Officer2014-05-31 ~ 2016-04-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
KAIZEN WHOLESALE LTD
08388213555-557 Cranbrook Road, IlfordDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2015-03-13 ~ 2020-05-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
METTALIS INVESTMENTS LTD
09813305555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-10-07 ~ 2016-03-01IIF 14 - Director → ME - 7
STAFF 4 U LTD
11069750555-557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-01-14IIF 8 - Director → ME
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