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 Aseef Shakoor
Mr Aseef Shakoor
British born in December 1975Resident in England
Registered addresses and corresponding companiesShakoor, Aseef
British businessman born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 3
7, Bell Yard, London, WC2A 2JR, England
Shakoor, Aseef
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 4 56 Oaklands Avenue, Isleworth, TW7 5PY, England
Shakoor, Aseef
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 5 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
Shakoor, Aseef
British legal adviser born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, 1st Floor, London, W1W 7LT, England
Shakoor, Aseef
British businessman born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 189 Western Road, Southall, Middlesex, UB2 5HR
Shakoor, Aseef
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 107, Chequers Avenue, High Wycombe, Buckinghamshire, HP11 1GP, United Kingdom
Shakoor, Aseef
British businessmanRegistered addresses and corresponding companies
IIF 9 189 Western Road, Southall, Middlesex, UB2 5HR
- 1 107 Chequers Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)Officer
2010-02-19 ~ dissolvedIIF 8 - director → ME - 2 3 School Close, High Wycombe, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-12-11 ~ dissolvedIIF 4 - director → ME
- 1
CAGE CAPITAL LIMITED
- nowSHARIA CAPITAL FINANCE LIMITED - 2020-04-28 4385, 08471396: Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer 2013-04-03 ~ 2021-04-28IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2020-04-28IIF 2 - Ownership of shares – 75% or more → OE - 2
CAGE LITIGATION LIMITED
- nowCAGE CONSULTANTS LIMITED - 2020-08-19 124 City Road, LondonCorporate (1 parent)Equity (Company account)709,394 GBP2024-04-30Officer 2018-04-27 ~ 2020-07-01IIF 5 - director → ME - 3 107 Chequers Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (1 parent)Officer 2007-01-22 ~ 2009-02-16IIF 7 - director → ME 2009-02-16 ~ 2012-01-03IIF 9 - secretary → ME
- 4 9 School Close, High Wycombe, EnglandCorporate (7 parents)Equity (Company account)46,168 GBP2023-09-30Officer 2022-04-28 ~ 2025-01-24IIF 6 - director → ME
- 5 3 School Close, High Wycombe, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-12-11 ~ 2019-12-09IIF 1 - Has significant influence or control → OE
