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.
Shahin, Sufer
- British born in July 1977
Shahin, Sufer
Resident in England
Registered addresses and corresponding companies - British company director born in July 1977
Shahin, Sufer
Resident in England
Registered addresses and corresponding companies1, Olympia Mews, London, W2 3SA, England
IIF 4
- British entrepenur born in July 1977
Shahin, Sufer
Resident in England
Registered addresses and corresponding companies1, Olympia Mews, Queensway, London, W2 3SA, United Kingdom
IIF 5
- British born in July 1977
Shahin, Sufer Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Sufer Shahin
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Sufer Ahmed Shahin
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Shahin, Sufer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Moreton Street, London, SW1V 2ND, United Kingdom
IIF 15
- British born in July 1977
Mr Sufer Shahin
Resident in United Kingdom
Registered addresses and corresponding companies1, Olympia Mews, Queensway, London, W2 3SA, United Kingdom
IIF 16
- British born in July 1977
Sufer Ahmed Shahin
Resident in United Kingdom
Registered addresses and corresponding companies22, Moreton Street, London, SW1V 2ND, United Kingdom
IIF 17
- 1
KEEP BEAUTY BY SHIQUE LTD
1691474722 Moreton Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
KEEPBEAUTY LTD
1488641422 Moreton Street, London, EnglandActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
LK IMMIGRATION LAWYERS LTD
16181258First Floor, 50 Queensway, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LOGAN KINGSLEY LTD
12066438First Floor, 50 Queensway, London, EnglandActive Corporate (3 parents)Officer2021-02-19 ~ 2025-07-23IIF 7 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 5
SHIQUE LONDON LIMITED
165270719 Russell Gardens, London, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OE - 6
W2 HOLDINGS LIMITED
13624454First Floor, 50 Queensway, Queensway, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
W2 LUXURY CARS LTD
127104781 Olympia Mews, Queensway, London, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
W2 RESIDENTIALS LIMITED
103228961 Olympia Mews, London, EnglandActive Corporate (2 parents)Officer2016-08-10 ~ 2025-09-15IIF 4 - Director → MEPerson with significant control2016-08-10 ~ 2025-09-15IIF 8 - Ownership of shares – 75% or more → OE - 9
W2HYDEPARK LTD
168325492nd Floor 50 Queensway, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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