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.
Mr Bawaji Basheer Shaik
Mr Bawaji Basheer Shaik
Indian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
6, Maplehurst Close, Dartford, DA2 7WX, England
Mr Bawaji Basheer Shaik
British born in July 1975Resident in England
Registered addresses and corresponding companiesBawaji Basheer Shaik
Indian born in June 2020Resident in England
Registered addresses and corresponding companies
IIF 5 12, Whale Avenue, Reading, RG2 0GY, United Kingdom
Shaik, Bawaji Basheer
British company director born in July 1975Resident in England
Registered addresses and corresponding companiesShaik, Bawaji Basheer
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 9 1, Kember Close, Castle Hill, Swanscombe, DA10 1FG, United Kingdom
Shaik, Bawaji Basheer
British it manager born in July 1975Resident in England
Registered addresses and corresponding companiesShaik, Bawaji Basheer
British manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 12 5, Lady Jane Place, Dartford, DA1 5QY, United Kingdom
Shaik, Bawaji Basheer
Registered addresses and corresponding companies
IIF 13 6, Maplehurst Close, Dartford, DA2 7WX, England
Basheer Shaik, Bawaji
Indian businessman born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 190b, High Street, Cranfield, Bedford, MK43 0EN, United Kingdom
- 1 1 Kember Close, Ebbsfleet Valley, Swanscombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)35,643 GBP2025-01-31Officer
2023-03-01 ~ nowIIF 7 - Director → ME 2023-03-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Lady Jane Place, Dartford, EnglandActive Corporate (2 parents)Officer 2023-10-31 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Cobham Drive, Spencers Wood, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,389 GBP2024-08-31Officer 2018-11-02 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Kember Close, Ebbsfleet Valley, Swanscombe, EnglandActive Corporate (3 parents)Officer 2025-05-23 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, Rh19 4lz, United KingdomActive Corporate (5 parents)Equity (Company account)200 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 9 - Director → ME
- 6 5 Lady Jane Place, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2018-11-12 ~ dissolvedIIF 12 - Director → ME
- 1 1 Kember Close, Ebbsfleet Valley, Swanscombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)35,643 GBP2025-01-31Officer 2012-01-18 ~ 2021-01-01IIF 14 - Director → ME
- 2 1 Cobham Drive, Spencers Wood, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,389 GBP2024-08-31Officer 2017-10-09 ~ 2018-06-12IIF 10 - Director → MEPerson with significant control 2020-06-02 ~ 2020-06-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.