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.
Shahzad, Nabeel
Shahzad, Nabeel
British director born in January 1982Resident in England
Registered addresses and corresponding companiesShahzad, Nabeel
British managing director born in January 1982Resident in England
Registered addresses and corresponding companiesMr Nabeel Shahzad
British born in January 1982Resident in England
Registered addresses and corresponding companiesMr Nabeel Shahzad
British born in January 2021Resident in England
Registered addresses and corresponding companies
IIF 12
25, Second Avenue, London, E13 8AS, England
Mr Nabeel Shahzad
British born in January 2019Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 25, Second Avenue, London, E13 8AS, England
Mr Nabeel Shahzad
British born in August 2022Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25, Second Avenue, Plaistow, London, E13 8AS, England
- 1 25 Second Avenue, London, EnglandCorporate (1 parent)Officer
2024-10-15 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 25 Second Avenue, Plaistow, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,015 GBP2023-05-31Officer 2023-08-13 ~ nowIIF 3 - director → MEPerson with significant control 2022-08-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,575 GBP2020-11-30Officer 2019-12-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 25 Second Avenue, Plaistow, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,015 GBP2023-05-31Person with significant control 2022-08-14 ~ 2022-08-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 7 Bell Yard, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)53,559 GBP2020-07-31Officer 2019-12-05 ~ 2021-09-29IIF 6 - director → MEPerson with significant control 2019-12-05 ~ 2021-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 25 Second Avenue, London, EnglandCorporate (1 parent)Officer 2024-12-17 ~ 2024-12-18IIF 1 - director → MEPerson with significant control 2024-12-17 ~ 2024-12-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
STEPHIN TRADERS LTD
- nowMD INFINITYSTUDIO INN LTD - 2021-09-27 25 Second Avenue, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2021-06-30Officer 2021-09-23 ~ 2022-01-01IIF 5 - director → MEPerson with significant control 2021-01-23 ~ 2022-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,575 GBP2020-11-30Person with significant control 2019-12-06 ~ 2019-12-06IIF 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
