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.
Dungarwalla, Shaukat Husein
Dungarwalla, Shaukat Husein
British co director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 1
5 Abercorn Close, South Croydon, Surrey, CR2 8TG
Dungarwalla, Shaukat Husein
British company director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 2 5 Abercorn Close, South Croydon, Surrey, CR2 8TG
Dungarwalla, Shaukat Husein
British director born in May 1952Resident in England
Registered addresses and corresponding companiesDungarwalla, Shaukat Husein
British businessmanRegistered addresses and corresponding companies
IIF 7 5 Abercorn Close, South Croydon, Surrey, CR2 8TG
Dungarwalla, Shaukat Husein
British co directorRegistered addresses and corresponding companies
IIF 8 5 Abercorn Close, South Croydon, Surrey, CR2 8TG
Dungarwalla, Shaukat Husein
British directorRegistered addresses and corresponding companies
IIF 9 5 Abercorn Close, South Croydon, Surrey, CR2 8TG
Dungarwalla, Shaukatali Huseinbhai
British businessman born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Abercorn Close, South Croydon, Surrey, CR2 8TG, United Kingdom
Dungarwalla, Shaukatali Huseinbhai
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaukat Husein Dungarwalla
British born in May 1952Resident in England
Registered addresses and corresponding companiesMr Shaukatali Huseinbhai Dungarwalla
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Abercorn Close, South Croydon, CR2 8TG, United Kingdom
- 1 69-71 London Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)1,446,268 GBP2025-03-31Officer
~ nowIIF 4 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2019-12-10 ~ nowIIF 12 - Director → ME
- 3 69-71 London Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)757,795 GBP2025-03-31Officer 1994-09-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69-71 London Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)900,049 GBP2025-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Abercorn Close Selsdon Ridge, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)322,675 GBP2025-03-31Officer 2007-03-12 ~ nowIIF 6 - Director → ME 2007-03-13 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-03-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 7 Bell Yard, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-02-19Officer 2019-04-05 ~ dissolvedIIF 11 - Director → ME
- 7 5 Abercorn Close, Selsdon Ridge, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)128 GBP2025-03-31Officer 2009-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Abercorn Close, South Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2019-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7-15 Greatorex Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-03-05 ~ nowIIF 1 - Director → ME 2008-03-05 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-03-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SHINE COMMUNICATION LIMITED - 1997-10-22SHINE COMMUNICATIONS LIMITED - 2016-06-12 The Academy Sweeps Building, 6-7 St. Cross Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,245,022 GBP2024-12-31Officer 1997-12-10 ~ 1999-11-15IIF 7 - Secretary → ME
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