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

Arshad, Shadab

    Related profiles found in government register
  • Arshad, Shadab
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier Business Centre, Park Royal Road, London, NW10 7LQ, England

      IIF 1
  • Arshad, Shadab
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Whitchurch Parade, 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
    • Euronox Ltd, Studio 40a, 52-56 Standard Road, Park Royal, London, NW10 6EU, United Kingdom

      IIF 6
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 65, Park View, Wembley, HA9 6JZ, United Kingdom

      IIF 8 IIF 9
  • Arshad, Shadab
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier Business Centre 47 - 49, Park Royal Road, London, NW10 7LQ, England

      IIF 10
  • Arshad, Shadab
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 11
  • Arshad, Shadab
    British manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25, Express Drive, Ilford, Essex, IG3 9QD, United Kingdom

      IIF 12
  • Shadab Arshad
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mr Shadab Arshad
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Whitchurch Parade, 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 14
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 16
    • Euronox Ltd, Studio 40a, 52-56 Standard Road, London, NW10 6EU, United Kingdom

      IIF 17
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
    • Premier Business Centre 47 - 49, Park Royal Road, London, NW10 7LQ, England

      IIF 19
    • Premier Business Centre, Park Royal Road, London, NW10 7LQ, England

      IIF 20
    • 65, Park View, Wembley, HA9 6JZ, United Kingdom

      IIF 21 IIF 22
  • Arshad, Shadab

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 24
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 25
    • Premier Business Centre 47 - 49, Park Royal Road, London, NW10 7LQ, England

      IIF 26
    • 65, Park View, Wembley, HA9 6JZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    59,290 GBP2023-05-31
    Officer
    2010-04-15 ~ now
    IIF 10 - Director → ME
    2006-05-03 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    MEDECUBE UK LIMITED - 2020-10-02
    MEDISPHERE UK LIMITED - 2017-03-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-30
    Officer
    2016-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    4 Whitchurch Parade 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    Premier Business Centre Park Royal Road, Park Royal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    4385, 10695428: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 11 - Director → ME
    2013-01-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    12 Rookery Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,650 GBP2022-12-31
    Officer
    2017-12-08 ~ 2021-10-06
    IIF 9 - Director → ME
    2017-12-08 ~ 2021-07-16
    IIF 27 - Secretary → ME
    Person with significant control
    2017-12-08 ~ 2021-09-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MEDECUBE UK LIMITED - 2020-10-02
    MEDISPHERE UK LIMITED - 2017-03-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-30
    Officer
    2016-07-04 ~ 2019-12-27
    IIF 23 - Secretary → ME
  • 3
    4385, 12788510 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -795 GBP2023-08-31
    Officer
    2020-08-03 ~ 2024-03-25
    IIF 6 - Director → ME
    Person with significant control
    2020-08-03 ~ 2024-03-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    Premier Business Centre Park Royal Road, Park Royal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-28 ~ 2019-12-27
    IIF 24 - Secretary → ME
  • 5
    04 Whitchurch Parade, Whitchurh Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2011-08-05
    IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.