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.
Dawood, Shahid
Dawood, Shahid
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 1
18, Plumbers Row, Whitechapel, London, E1 1EP
Dawood, Shahid
British company secretary/director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 2 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Shahid
British director born in July 1965Resident in England
Registered addresses and corresponding companiesDawood, Shahid
British none born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 5 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Shahid
British property developer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 6 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Dawood, Shahid
British sales person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Shahid
British company secretary/directorRegistered addresses and corresponding companies
IIF 8 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Shahid
British directorRegistered addresses and corresponding companies
IIF 9 135 Claremont Road, Forest Gate, London, E7 0PY
Mr Shahid Dawood
British born in July 1965Resident in England
Registered addresses and corresponding companiesDawood, Noorjahan Shahid
British designerRegistered addresses and corresponding companies
IIF 15 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Noorjahan Shahid
Registered addresses and corresponding companies
IIF 16 135 Claremont Road, Forest Gate, London, E7 0PY
Dawood, Noorjahan Shahid
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 Plumbers Row Unit 3, LondonDissolved corporate (1 parent)Officer
1999-01-20 ~ dissolvedIIF 3 - director → ME 2001-04-01 ~ dissolvedIIF 15 - secretary → ME - 2 18 Plumbers Row, Whitechapel, LondonDissolved corporate (1 parent)Equity (Company account)-4,690 GBP2019-12-31Officer 2014-06-30 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 3 Unit 3 18 Plumbers Row, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-22 ~ dissolvedIIF 18 - director → ME
- 4 135 Claremont Road, Forest Gate, London, United KingdomDissolved corporate (2 parents)Officer 2010-07-22 ~ dissolvedIIF 17 - director → ME
- 5 135 Claremont Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)101 GBP2016-11-30Officer 1995-06-27 ~ dissolvedIIF 2 - director → ME 1995-06-27 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2017-05-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 6GHL (APEX JV) LTD - 2024-01-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)Profit/Loss (Company account)0 GBP2023-03-06 ~ 2024-03-31Person with significant control 2024-01-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 135 Claremont Road, Forest Gate LondonCorporate (1 parent)Equity (Company account)4,057,330 GBP2024-02-29Officer 2000-09-19 ~ nowIIF 5 - director → ME 2000-09-19 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 Plumbers Row Unit 3, LondonDissolved corporate (1 parent)Officer 1999-01-20 ~ 2001-04-01IIF 9 - secretary → ME
- 2 287 Regents Park Road, LondonCorporate (2 parents)Profit/Loss (Company account)25,598 GBP2023-07-01 ~ 2024-06-30Officer 2021-06-15 ~ 2023-09-18IIF 4 - director → MEPerson with significant control 2021-06-15 ~ 2023-09-18IIF 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
- 3GOODMAYES 27 LIMITED - 2010-10-21 3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (3 parents)Officer 2010-10-19 ~ 2017-07-04IIF 6 - director → ME
- 4 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)Officer 1998-04-30 ~ 1998-08-10IIF 7 - director → ME
