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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shabbirali Mohamed Husein Walji
Mr Shabbirali Mohamed Husein Walji
British born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesWalji, Shabbirali Mohamed Husein
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesShabbirali Mohamed Husein Walji
British born in July 1953Resident in England
Registered addresses and corresponding companiesWalji, Shabbirali Mohamed Husein
British chartered accountant born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 21
Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR, United Kingdom
Walji, Shabbirali Mohamed Husein
British director born in July 1953Resident in England
Registered addresses and corresponding companiesWalji, Shabbirali Mohamed Husein
born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 26 Prospect House 50, Leigh Road, Eastleigh, Hampshire, SO50 9DT
Walji, Shabbir
British chartered accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 27 Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1,400 GBP2024-05-31Officer
2017-05-10 ~ nowIIF 23 - Director → ME - 2 Prospect House, 50 Leigh Road, Eastleigh, United KingdomActive Corporate (2 parents)Equity (Company account)120 GBP2024-04-30Person with significant control 2022-04-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Prospect House, 50 Leigh Road, Eastleigh, HampshireActive Corporate (4 parents)Equity (Company account)635,696 GBP2024-11-30Officer 1996-11-27 ~ nowIIF 7 - Director → ME
- 4 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowIIF 11 - Director → ME
- 5 Prospect House 50 Leigh Road, Eastleigh, HampshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,985 GBP2024-03-31Officer 2008-02-26 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 6 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Prospect House, 50 Leigh Road, Eastleigh, HampshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)55,703 GBP2024-03-31Officer 2003-01-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,896 GBP2024-11-30Officer 2019-09-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,199,479 GBP2024-11-30Officer 2015-11-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 Prospect House, 50 Leigh Road, Eastleigh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)75,899 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 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
Ceased
7
- 1 Al Mahdi Centre Fontley Road, Titchfield, Fareham, HampshireActive Corporate (5 parents)Equity (Company account)-145,729 GBP2017-12-31Officer 2009-01-07 ~ 2009-03-06IIF 24 - Director → ME 2013-11-21 ~ 2013-11-21IIF 27 - Director → ME 2013-11-21 ~ 2022-07-01IIF 21 - Director → MEPerson with significant control 2016-04-07 ~ 2022-07-01IIF 20 - Has significant influence or control as a member of a firm → OE
- 2 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1,400 GBP2024-05-31Person with significant control 2017-05-10 ~ 2017-05-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 2-4 Albert Road, Cosham, Portsmouth, HampshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)182,515 GBP2023-11-30Officer 1999-03-22 ~ 2000-11-27IIF 25 - Director → ME
- 4 Prospect House, 50 Leigh Road, Eastleigh, HampshireActive Corporate (4 parents)Equity (Company account)635,696 GBP2024-11-30Person with significant control 2016-04-30 ~ 2016-04-30IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 Prospect House, 50 Leigh Road, Eastleigh, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)36,430 GBP2024-08-31Officer 2018-08-14 ~ 2025-09-17IIF 10 - Director → MEPerson with significant control 2018-08-14 ~ 2019-10-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Prospect House, 50 Leigh Road, Eastleigh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)320,441 GBP2024-01-31Person with significant control 2019-01-11 ~ 2021-02-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,896 GBP2024-11-30Officer 2018-11-14 ~ 2019-04-30IIF 9 - Director → ME
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