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 Kazi Shahalam Shahin
- British born in December 2018
Mr Kazi Shahalam Shahin
Resident in England
Registered addresses and corresponding companies58, Plashet Road, London, E13 0RQ, United Kingdom
IIF 1
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, Essex, IG1 4QY, England
IIF 2 IIF 39, Christchurch Road, Ilford, IG1 4QY, England
IIF 4 IIF 572, Green Street, London, E7 8JG, England
IIF 6 IIF 7 IIF 8 (more)Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 10211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 11
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, IG1 4QY, England
IIF 14 IIF 1558, Plashet Road, London, E13 0RQ, United Kingdom
IIF 1672, Green Street, London, E7 8JG, England
IIF 17 IIF 18 IIF 19Unit 5 , 80a Ashfield Street, London, E1 2BJ, England
IIF 20Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 21
- British business executive born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 22
- British business person born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies72, Green Street, London, E7 8JG, England
IIF 23
- British director born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies - British manager born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, IG1 4QY, England
IIF 26
- British born in July 1974
Shahin, Kazi Shahalam
Resident in United Kingdom
Registered addresses and corresponding companies - British business development born in July 1974
Shahin, Kazi Shahalam
Resident in United Kingdom
Registered addresses and corresponding companies82, Cambridge Heath Road, London, E1 5QS, United Kingdom
IIF 29
- British company director born in July 1974
Shahin, Kazi Shahalam
Resident in United Kingdom
Registered addresses and corresponding companies60/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom
IIF 30
- 1
ARK PROPERTY DEVELOPER LTD
097130779 Christchurch Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
BD EXPRESS LTD
07902476102 Suite -7 1st Floor Wellesly House, 102 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2012-02-04 ~ 2013-03-07IIF 29 - Director → ME - 3
BD EXPRESS LTD
1337158772 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRITS CARE LTD
14502940747 Barking Road, London, EnglandActive Corporate (1 parent)Officer2022-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
T-BONE STEAKHOUSE LTD
- 2024-08-12 145770989 Christchurch Road, Ilford, EnglandActive Corporate (4 parents)Officer2023-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
EAST LONDON PROPERTY LIMITED
10236605284 Thorold Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 24 - Director → ME - 7
EAST LONDON PROPERTY LTD
1333031972 Green Street, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 19 - Director → ME2021-04-13 ~ 2021-10-21IIF 17 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-13 ~ 2021-10-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LONDON EDUCARE LIMITED
091320009 Christchurch Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ 2017-04-13IIF 2 - Ownership of shares – 75% or more → OE - 9
LONDON RIBEYE STEAKHOUSE LIMITED
1183334572 Green Street, London, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 27 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10LONDON SCHOOL OF HIGHER STUDIES LIMITED - now
REGENCY LINEN LIMITED
- 2024-11-18 07544405135 Tiptree Crescent, Ilford, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ 2024-09-03IIF 26 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
PEOPLES CARE LIMITED
08148430Unit 5 , 80a Ashfield Street, London, EnglandActive Corporate (17 parents)Officer2018-07-24 ~ nowIIF 20 - Director → ME - 12
PEOPLES CARE PROPERTY LTD
- 2025-04-30 16325770Unit 5 80a Ashfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
PLASHET STEAK HOUSE LTD
1128894558 Plashet Road, London, United KingdomActive Corporate (5 parents)Officer2018-12-27 ~ 2022-02-01IIF 16 - Director → MEPerson with significant control2018-12-27 ~ 2022-02-01IIF 1 - Right to appoint or remove directors → OEIIF 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 - 14
SHEBADAN
08470941211 Manor Road, Mitcham, United KingdomDissolved Corporate (4 parents)Officer2022-07-15 ~ 2022-07-18IIF 22 - Director → ME2013-04-03 ~ 2021-11-11IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2022-07-18IIF 11 - Has significant influence or control over the trustees of a trust → OE - 15
STAMFORD COLLEGE LTD
0591368260/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer2011-03-01 ~ dissolvedIIF 30 - Director → ME - 16
THE GRILL LONDON LTD
13775865579 High Road, Leytonstone, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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