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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakib, Kaveh

    Related profiles found in government register
  • Shakib, Kaveh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 5

    • 107, Harley Street, London, W1G 6AL, England

      IIF 6

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 7

    • Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 8

    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 9

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 10 IIF 11 IIF 12

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 22

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 23 IIF 24
  • Shakib, Kaveh, Dr
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 25

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 26
  • Shakib, Kaveh, Dr
    British dental surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 27
  • Shakib, Kaveh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 28

    • Flat 5, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 29

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 30
  • Shakib, Kaveh
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 31
  • Shakib, Kaveh
    British oral surgeon born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 32
  • Dr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW

      IIF 33
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 34 IIF 35

    • 107, Harley Street, London, W1G 6AL, England

      IIF 36

    • Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 37

    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW

      IIF 38

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 39 IIF 40 IIF 41

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Shakib, Kaveh, Dr
    British surgeon

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 48
  • Shakib, Kaveh

    Registered addresses and corresponding companies

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 49 IIF 50

    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 51
  • Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 52
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 53

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 33
  • 1
    107 HARLEY STREET LIMITED
    10509606 11956908... (more)
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ now
    IIF 22 - Director → ME
    2016-12-05 ~ 2022-02-01
    IIF 51 - Secretary → ME
  • 2
    17 WELL WALK LIMITED
    04851203 01660489
    Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
    Active Corporate (5 parents)
    Officer
    2010-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 3
    2 FOSCOTE RISE LIMITED
    11742884
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    25 WELL WALK LIMITED
    01660489 04851203
    Ground Floor, Ginsberg Yard, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 5
    28G DEVONSHIRE PLACE LIMITED
    11844529
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 21 - Director → ME
  • 6
    33 HARLEY STREET LIMITED
    15855950 09242832... (more)
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 1 - Director → ME
  • 7
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2021-05-21
    IIF 31 - Director → ME
  • 8
    52 MOXON STREET LIMITED
    08440636
    Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    AKESSA HEALTHCARE LTD
    14825090
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    AKESSA HOLDINGS LIMITED
    15877097
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    ALL SURVIVORS PROJECT
    11947431
    16 Upper Woburn Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ now
    IIF 29 - Director → ME
  • 12
    ARDENHAM CAR PARK LIMITED
    15844788
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 2 - Director → ME
  • 13
    CLIMA HOGAR KAZUKI LIMITED
    11816518
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    COLNE WAY ESTATE LIMITED
    12226303
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 18 - Director → ME
  • 15
    FAIRWARP LIMITED
    01966532
    28 Carlingford Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-03-15 ~ now
    IIF 30 - Director → ME
  • 16
    FOSCOTE HOLDINGS LIMITED
    11865492
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    HADLEY WOOD HOSPITAL LIMITED
    08440632
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HAMPSTEAD PORTFOLIOS LTD
    04578481 11060030
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAMPSTEAD PROPERTY PORTFOLIOS LIMITED
    11060030 04578481
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-13 ~ now
    IIF 13 - Director → ME
    2017-11-13 ~ 2022-02-01
    IIF 50 - Secretary → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    HARLEY STREET ORTHODONTICS LIMITED
    08448460
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-18 ~ 2022-02-01
    IIF 49 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARLEY SOUTHAM LIMITED
    16754460
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 22
    REETS & SPENGS LTD
    13073938
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 23
    ROSSLYN HILL MANAGEMENT LIMITED
    01776198
    13b Heath Street, London, England
    Active Corporate (10 parents)
    Officer
    2001-05-24 ~ now
    IIF 25 - Director → ME
  • 24
    SHAKIB & NEALE LTD
    08324447
    107 Harley Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHAKIB & CO LIMITED
    11121036
    Ground Floor 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 37 - Has significant influence or control → OE
  • 26
    SHAKIB PROPERTY MANAGEMENT LIMITED
    - now 02883118
    SHAKIB PROPERTIES MANAGEMENT LIMITED
    - 2017-02-15 02883118
    SHAKIB PROPERTIES LTD
    - 2017-01-19 02883118
    FOLDAHOLD LIMITED
    - 2001-10-12 02883118
    Ground Floor Ginsberg Yard, Back Lane, Hampstead, London
    Active Corporate (7 parents)
    Officer
    1994-01-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    THE BICESTER INDEPENDENT HOSPITAL LIMITED
    13267338
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    THE BUCKINGHAMSHIRE LIMITED
    08391678
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 23 - Director → ME
  • 29
    THE NEW FOSCOTE HOSPITAL LIMITED
    11742951
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
    - now 08435515
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ now
    IIF 24 - Director → ME
  • 31
    THELROOM LIMITED
    01151556
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2003-03-14 ~ now
    IIF 7 - Director → ME
    2008-09-22 ~ 2012-10-25
    IIF 48 - Secretary → ME
  • 32
    TRBH HOLDINGS LTD
    14531163
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 5 - Director → ME
  • 33
    WIMPOLE STREET CLINIC LTD
    08611161
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.