logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Kaveh Shakib

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 107, Harley Street, London, W1G 6AL, England

      IIF 4
    • Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 5
    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW

      IIF 6
    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 7 IIF 8 IIF 9
    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 11 IIF 12 IIF 13
  • 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 16
    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 17 IIF 18
  • Shakib, Kaveh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
  • Shakib, Kaveh, Dr
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 44
    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 45
  • 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 46
  • Shakib, Kaveh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 47
    • Flat 5, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 48
    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 49
  • Shakib, Kaveh
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 50
  • 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 51
  • Shakib, Kaveh, Dr
    British surgeon

    Registered addresses and corresponding companies
    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 52
  • Shakib, Kaveh

    Registered addresses and corresponding companies
    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 53 IIF 54
    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 55
child relation
Offspring entities and appointments 33
  • 1
    107 HARLEY STREET LIMITED
    10509606 11956908... (more)
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ now
    IIF 40 - Director → ME
    2016-12-05 ~ 2022-02-01
    IIF 55 - Secretary → ME
  • 2
    17 WELL WALK LIMITED
    04851203 01660489
    Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
    Active Corporate (5 parents)
    Officer
    2010-09-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 3
    2 FOSCOTE RISE LIMITED
    11742884
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    25 WELL WALK LIMITED
    01660489 04851203
    Ground Floor, Ginsberg Yard, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 5
    28G DEVONSHIRE PLACE LIMITED
    11844529
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 39 - Director → ME
  • 6
    33 HARLEY STREET LIMITED
    15855950 09242832... (more)
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 19 - Director → ME
  • 7
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2021-05-21
    IIF 50 - Director → ME
  • 8
    52 MOXON STREET LIMITED
    08440636
    Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 9
    AKESSA HEALTHCARE LTD
    14825090
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 10
    AKESSA HOLDINGS LIMITED
    15877097
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    ALL SURVIVORS PROJECT
    11947431
    16 Upper Woburn Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ now
    IIF 48 - Director → ME
  • 12
    ARDENHAM CAR PARK LIMITED
    15844788
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 20 - Director → ME
  • 13
    CLIMA HOGAR KAZUKI LIMITED
    11816518
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 14
    COLNE WAY ESTATE LIMITED
    12226303
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 36 - Director → ME
  • 15
    FAIRWARP LIMITED
    01966532
    28 Carlingford Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-03-15 ~ now
    IIF 49 - Director → ME
  • 16
    FOSCOTE HOLDINGS LIMITED
    11865492
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 17
    HADLEY WOOD HOSPITAL LIMITED
    08440632
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    HAMPSTEAD PORTFOLIOS LTD
    04578481 11060030
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    HAMPSTEAD PROPERTY PORTFOLIOS LIMITED
    11060030 04578481
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-13 ~ now
    IIF 31 - Director → ME
    2017-11-13 ~ 2022-02-01
    IIF 54 - Secretary → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 20
    HARLEY STREET ORTHODONTICS LIMITED
    08448460
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-18 ~ 2022-02-01
    IIF 53 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MARLEY SOUTHAM LIMITED
    16754460
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 2 - Has significant influence or control OE
  • 22
    REETS & SPENGS LTD
    13073938
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 11 - Has significant influence or control OE
  • 23
    ROSSLYN HILL MANAGEMENT LIMITED
    01776198
    13b Heath Street, London, England
    Active Corporate (10 parents)
    Officer
    2001-05-24 ~ now
    IIF 44 - Director → ME
  • 24
    SHAKIB & NEALE LTD
    08324447
    107 Harley Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SHAKIB & CO LIMITED
    11121036
    Ground Floor 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 5 - Has significant influence or control OE
  • 26
    SHAKIB PROPERTY MANAGEMENT LIMITED
    - now 02883118
    SHAKIB PROPERTIES MANAGEMENT LIMITED
    - 2017-02-15 02883118
    SHAKIB PROPERTIES LTD
    - 2017-01-19 02883118
    FOLDAHOLD LIMITED
    - 2001-10-12 02883118
    Ground Floor Ginsberg Yard, Back Lane, Hampstead, London
    Active Corporate (7 parents)
    Officer
    1994-01-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 27
    THE BICESTER INDEPENDENT HOSPITAL LIMITED
    13267338
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 28
    THE BUCKINGHAMSHIRE LIMITED
    08391678
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 41 - Director → ME
  • 29
    THE NEW FOSCOTE HOSPITAL LIMITED
    11742951
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
    - now 08435515
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ now
    IIF 42 - Director → ME
  • 31
    THELROOM LIMITED
    01151556
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2003-03-14 ~ now
    IIF 25 - Director → ME
    2008-09-22 ~ 2012-10-25
    IIF 52 - Secretary → ME
  • 32
    TRBH HOLDINGS LTD
    14531163
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 23 - Director → ME
  • 33
    WIMPOLE STREET CLINIC LTD
    08611161
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-07-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.