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.
Shakoor, Waseem
Shakoor, Waseem
British comms consultant born in April 1967Registered addresses and corresponding companies
IIF 1
19 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DT
Shakoor, Waseem
British fund manager born in April 1967Registered addresses and corresponding companies
IIF 2 1 Silver Birch Close, Binley Woods, Coventry, West Midlands, CV3 2SA
Shakoor, Waseem
British it consultant born in April 1967Registered addresses and corresponding companies
IIF 3 22 Knowles Court, Gayton Road, Harrow, Middlesex, HA1 2HA
Shakoor, Waseem
British management consultant born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Waseem Shakoor
British born in April 1967Registered addresses and corresponding companies
IIF 5 Chesterfield Building, Katokopias 7, Mesa Geitonia, Limassol, 4007, Cyprus
Mr Waseem Shakoor
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Mr Was Shakoor
British born in August 2016Resident in England
Registered addresses and corresponding companies
IIF 7 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Waseem Shakoor
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Chesterfield Building, Katokopias 7, Mesa Geitonia, Limassol, 4007, Cyprus
- 1
SHAKOOR CAPITAL
- nowSHAKOOR CAPITAL LIMITED - 2021-06-15HANDSEL LIMITED - 2015-06-18 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexCorporate (1 parent)Equity (Company account)10,636,863 GBP2019-02-28Officer
1998-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Winterbotham Place, Marlborough & Queens Streets, Nassau, BahamasCorporate (1 parent)Beneficial owner 2023-11-06 ~ nowIIF 5 - Ownership of shares - More than 25% → OE 2023-11-06 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 3WAS (UK) LIMITED - 2001-05-03 Premier Suite 4 Churchill Court, 58 Station Road, North HarrowDissolved corporate (2 parents)Officer 1998-04-30 ~ dissolvedIIF 1 - director → ME
- 1 1 Silver Birch Close, Binley Woods, Coventry, EnglandCorporate (7 parents)Officer 2005-03-09 ~ 2006-10-04IIF 2 - director → ME
- 2
SHAKOOR CAPITAL
- nowSHAKOOR CAPITAL LIMITED - 2021-06-15HANDSEL LIMITED - 2015-06-18 Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexCorporate (1 parent)Equity (Company account)10,636,863 GBP2019-02-28Person with significant control 2016-08-18 ~ 2020-04-28IIF 7 - Ownership of shares – 75% or more → OE - 3 36a The Highway, Great Staughton, St. Neots, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2017-02-28Officer 2002-03-25 ~ 2003-07-01IIF 3 - director → ME
