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 Shakeel Bashir
- British born in September 1974
Mr Shakeel Bashir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Shakeel Bashir
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Bashir, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies50 Mora Road, Cricklewood, London, NW2 6TG
IIF 824, Conduit Place, London, W2 1EP
IIF 943, Queen Victoria Street, London, EC4N 4SF, United Kingdom
IIF 1044, Duncan Street, Angel, London, N1 8BW
IIF 118, Lodge Road, St Johns Wood, London, NW8 7JA, United Kingdom
IIF 125 & 6 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 1370, Victoria Avenue, Wembley, HA9 6QB, United Kingdom
IIF 1470, Victoria Avenue, Wembley, Middlesex, HA9 6QR
IIF 15
- British born in September 1974
Bashir, Shakeel
Resident in England
Registered addresses and corresponding companies
- 1
AMEEN FOODS LIMITED
120383876-8 Lodge Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
AMEEN GROCERY LTD
111502088 Lodge Road, St Johns Wood, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 12 - Director → ME - 3
ANGEL FOOD AND NEWS LTD
0690540244 Duncan Street, Angel, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 11 - Director → ME - 4
BLVCK ENTERPRISE LTD
1213192415 Sylvia Gardens, Wembley, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ 2019-12-24IIF 14 - Director → MEPerson with significant control2019-07-31 ~ 2019-12-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLVCK LOUNGE LTD
1212701070 Victoria Avenue, Wembley, EnglandActive Corporate (4 parents)Officer2019-07-29 ~ 2019-12-24IIF 15 - Director → MEPerson with significant control2019-07-29 ~ 2019-12-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
INNAYA LIMITED
1080289434 Humberstone Road, Luton, EnglandActive Corporate (1 parent)Officer2017-06-05 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 6 - Has significant influence or control → OE - 7
- 8
SANDFLAMES LTD
09172418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Dissolved on 2020-04-20 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2014-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
SERRANO GRILL LTD
099030395 & 6 Waterside Court Albany Street, Newport, WalesDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHIMOSH LIMITED
066712976 Lodge Road, St Johns Wood, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-12 ~ dissolvedIIF 8 - Director → ME - 11
THE SHACK GROUP LTD
11616361Illustrious Clinic 5 Winford Parade, Telford Road, Southall, Middlesex, EnglandActive Corporate (3 parents)Officer2018-10-10 ~ 2018-12-03IIF 16 - Director → MEPerson with significant control2018-10-10 ~ 2018-12-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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