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.
Ali, Shaikh Shahzaib
Ali, Shaikh Shahzaib
Pakistani developer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shaikh Shahzaib Ali
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Shaikh Shahzaib
Pakistani business born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 3 42 Jordan Road, Perivale, Greenford, UB6 7BX, England
Ali, Shaikh Shahzaib, Sir
Pakistani director born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Flat 401, Selani Pride, Bmchs, Near Ali Masjid, Bahadurabad, 742000, Pakistan
Sir Shaikh Shahzaib Ali
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Flat 401, Selani Pride, Bmchs, Near Ali Masjid, Bahadurabad, 742000, Pakistan
Shaikh Shahzaib Ali
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companiesAli, Shaikh Shahzaib
Registered addresses and corresponding companies
- 1 4 Cambria Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control
2023-01-12 ~ dissolvedIIF 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 - 2 63 Hadley Gardens, Southhall, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2017-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2024-09-30Person with significant control 2021-09-14 ~ dissolvedIIF 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
- 4 63 Hadley Garden, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)941 GBP2024-07-31Officer 2017-07-03 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-07-03 ~ nowIIF 6 - Has significant influence or control → OE
- 5 42 Jordan Road Perivale, Greenford, EnglandDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 3 - Director → ME 2014-10-08 ~ dissolvedIIF 8 - Secretary → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-311 GBP2024-09-30Officer 2021-09-14 ~ 2024-11-19IIF 1 - Director → ME
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