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.
Mrs Sobia Shaheen
Mrs Sobia Shaheen
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesShaheen, Sobia
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shaheen, Sobia
British - born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 1, 16 Denaby Grove, Birmingham, B14 4HJ, England
Shaheen, Sobia
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Flat 1, Denby Grove, Birmingham, West Midlands, B14 4HJ, United Kingdom
Shaheen, Sobia
British self employed born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesShaheen, Sobia
British director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 19, 14-20, George Street, Balsall Heath, Birmingham, B12 9RG, England
Shaheen, Sobia
Registered addresses and corresponding companies
- 1 4 Underhill Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,661 GBP2023-05-31Officer
2015-05-06 ~ dissolvedIIF 11 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,445 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 4 - Director → ME 2023-01-25 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 16, Flat 1 Denby Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 6 - Director → ME 2021-11-26 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Unit 9 Oldham Street, Stoke On Trent, EnglandDissolved Corporate (1 parent)Officer 2016-05-10 ~ dissolvedIIF 8 - Director → ME
- 5 Flat 1 16 Denaby Grove, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-04-07 ~ dissolvedIIF 9 - Director → ME
- 6 Unit 14, 14-20 George Street, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-10-29 ~ dissolvedIIF 7 - Director → ME
- 1 146 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,009 GBP2017-05-31Officer 2015-08-21 ~ 2018-06-01IIF 5 - Director → MEPerson with significant control 2016-08-20 ~ 2018-06-01IIF 2 - Ownership of shares – 75% or more → OE
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