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.
Merali, Shabbir
- British born in March 1971
Merali, Shabbir
Resident in England
Registered addresses and corresponding companies315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
IIF 1315 Park Avenue, Bushey, Herts, W1J 7TS
IIF 2 IIF 334, Curzon Street, London, W1J 7TS, United Kingdom
IIF 434, Curzon Street, Mayfair, London, W1J 7TS, United Kingdom
IIF 529a, Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW, England
IIF 6 IIF 729a Stratford Office Village, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 8889, Harrow Road, Sudbury, Middlesex, HA0 2RH, United Kingdom
IIF 9889, Harrow Road, Sudbury, Wembley, Middlesex, HA0 2RH, United Kingdom
IIF 10
- British company director born in March 1971
Merali, Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies29a Stratford Office Village, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 11
- British Registered addresses and corresponding companies
Merali, Shabbir
- British born in March 1971
Mr Shabbir Merali
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Shabbir Merali
Resident in United Kingdom
Registered addresses and corresponding companies29a Stratford Office Village, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 16
- British Registered addresses and corresponding companies
Shabbir, Merali
3 Aylesford Grove, Monkston, Milton Keynes, MK10 9JE
IIF 17
- 1
14 RAYS INVESTMENTS LIMITED
1100386229a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 7 - Director → ME - 2
BEAUTY STYLES LTD.
04995483309 Hoe Street Walthamstow, LondonDissolved Corporate (5 parents)Officer2005-01-01 ~ dissolvedIIF 3 - Director → ME2004-01-16 ~ dissolvedIIF 17 - Secretary → ME - 3
CHOICE FOREX LIMITED
056806871st Floor Sackville House 143-149 Fenchurch Street Fenchurch Street, London, EnglandActive Corporate (11 parents)Officer2006-01-19 ~ 2011-08-09IIF 5 - Director → ME - 4CHOICE INTERNATIONAL LIMITED - now
CHOICE MONEY TRANSFER LIMITED
- 2015-10-22 050925221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-04-01 ~ 2012-12-29IIF 4 - Director → ME - 5
CROWN ACCOUNTANCY SERVICES LIMITED
1134206329a Stratford Office Village, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 8 - Director → ME - 6
CROWN INVESTMENTS (UK) LIMITED
05168520315 Park Avenue, Bushey, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2005-01-01 ~ nowIIF 1 - Director → ME2005-01-01 ~ nowIIF 12 - Secretary → ME - 729a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8
- 9
PRESTIGE FINANCIAL SERVICES LIMITED
10122257889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-13 ~ 2016-04-14IIF 9 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOILET SAFE UK LIMITED
1155124029a Stratford Office Village Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
WALL STREET FOREX LONDON LIMITED
02738850309 Hoe Street, London, EnglandDissolved Corporate (26 parents)Officer2003-01-01 ~ 2003-07-01IIF 2 - Director → ME2001-01-16 ~ 2004-08-13IIF 13 - Secretary → ME
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