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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakib, Kaveh, Dr

    Related profiles found in government register
  • Shakib, Kaveh, Dr
    British dental surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 1
  • Shakib, Kaveh, Dr
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 2
  • Shakib, Kaveh, Dr
    British oral surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 3
  • Shakib, Kaveh
    British consultant surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Harley Street, London, W1G 6AL, England

      IIF 4

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 5
  • Shakib, Kaveh
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shakib, Kaveh
    British doctor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 20

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 21

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 22
  • Shakib, Kaveh
    British maxillogial surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 23
  • Shakib, Kaveh
    British surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 24

    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 25
  • Shakib, Kaveh, Dr
    British surgeon

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 26
  • Dr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW

      IIF 27
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 28

    • 107, Harley Street, London, W1G 6AL, England

      IIF 29

    • Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 30

    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW

      IIF 31

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 32 IIF 33 IIF 34

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Shakib, Kaveh
    British consultant oral maxillofacial surgeon born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 41
  • Shakib, Kaveh
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 42

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 43

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 44
  • Shakib, Kaveh
    British oral surgeon born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 45
  • Shakib, Kaveh

    Registered addresses and corresponding companies

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 46 IIF 47

    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 48
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 49

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 50 IIF 51
  • Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 30
  • 1
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,816 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 23 - Director → ME
  • 2
    Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2010-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    877,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-28 ~ now
    IIF 12 - Director → ME
  • 4
    Ground Floor, Ginsberg Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-04-24 ~ dissolved
    IIF 1 - Director → ME
  • 5
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    256,940 GBP2024-03-31
    Officer
    2019-02-25 ~ now
    IIF 19 - Director → ME
  • 6
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
  • 7
    Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,629,011 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    16 Upper Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2020-04-03 ~ now
    IIF 41 - Director → ME
  • 11
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 7 - Director → ME
  • 12
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    241,720 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 16 - Director → ME
  • 14
    28 Carlingford Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-03-15 ~ now
    IIF 43 - Director → ME
  • 15
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,123 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204,228 GBP2020-03-31
    Officer
    2002-11-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,815 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    13b Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,016 GBP2023-12-31
    Officer
    2001-05-24 ~ now
    IIF 3 - Director → ME
  • 22
    107 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,802 GBP2024-03-31
    Officer
    2012-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Ground Floor 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,477,832 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 24
    SHAKIB PROPERTIES MANAGEMENT LIMITED - 2017-02-15
    SHAKIB PROPERTIES LTD - 2017-01-19
    FOLDAHOLD LIMITED - 2001-10-12
    Ground Floor Ginsberg Yard, Back Lane, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,278 GBP2024-03-31
    Officer
    1994-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,960 GBP2024-03-31
    Officer
    2018-12-28 ~ now
    IIF 11 - Director → ME
  • 27
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,976,169 GBP2023-05-31
    Officer
    2023-01-19 ~ now
    IIF 22 - Director → ME
  • 28
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-03-14 ~ now
    IIF 24 - Director → ME
  • 29
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,120 GBP2023-05-31
    Officer
    2022-12-08 ~ now
    IIF 9 - Director → ME
  • 30
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,816 GBP2024-03-31
    Officer
    2016-12-05 ~ 2022-02-01
    IIF 48 - Secretary → ME
  • 2
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    877,855 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,006 GBP2024-10-31
    Officer
    2018-08-09 ~ 2021-05-21
    IIF 44 - Director → ME
  • 4
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-13 ~ 2022-02-01
    IIF 47 - Secretary → ME
  • 5
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-18 ~ 2022-02-01
    IIF 46 - Secretary → ME
  • 6
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,960 GBP2024-03-31
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-09-22 ~ 2012-10-25
    IIF 26 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.