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.
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Mr Shabbir Merali
Mr Shabbir Merali
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Shabbir Merali
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMerali, Shabbir
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6
29a Stratford Office Village, Wolverton Mill, Milton Keynes, MK12 5TW, England
Merali, Shabbir
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 7 315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
IIF 8 34, Curzon Street, London, W1J 7TS, United Kingdom
IIF 9 34, Curzon Street, Mayfair, London, W1J 7TS, United Kingdom
IIF 10 IIF 11 29a, Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW, England
IIF 12 889, Harrow Road, Sudbury, Middlesex, HA0 2RH, United Kingdom
IIF 13 889, Harrow Road, Sudbury, Wembley, Middlesex, HA0 2RH, United Kingdom
Merali, Shabbir
British management consultant born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 14 315 Park Avenue, Bushey, Herts, W1J 7TS
Merali, Shabbir
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29a Stratford Office Village, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
Merali, Shabbir
British administratorRegistered addresses and corresponding companies
IIF 16 315 Park Avenue, Bushey, Herts, W1J 7TS
Merali, Shabbir
British directorRegistered addresses and corresponding companies
IIF 17 315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
- 1 29a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)34,409 GBP2023-10-31Officer
2017-10-10 ~ nowIIF 11 - director → ME - 2 29a Stratford Office Village, Wolverton Mill, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)1,734 GBP2023-05-31Officer 2018-05-02 ~ nowIIF 6 - director → ME
- 3 315 Park Avenue, Bushey, HertfordshireCorporate (2 parents, 1 offspring)Equity (Company account)-80,839 GBP2023-07-31Officer 2005-01-01 ~ nowIIF 7 - director → ME 2005-01-01 ~ nowIIF 17 - secretary → ME
- 4PRESTIGE ESTATE AGENT LIMITED - 2017-05-19 29a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandCorporate (1 parent)Equity (Company account)-6,049 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 10 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandCorporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control 2022-10-16 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 6 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandCorporate (39 parents)Equity (Company account)144 GBP2024-12-31Person with significant control 2022-10-16 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved corporate (2 parents)Person with significant control 2016-04-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 29a Stratford Office Village Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2018-09-04 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (2 parents)Equity (Company account)543,701 GBP2023-06-30Officer 2006-01-19 ~ 2011-08-09IIF 9 - director → ME
- 2CHOICE MONEY TRANSFER LIMITED - 2015-10-22 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-367,162 GBP2023-06-30Officer 2005-04-01 ~ 2012-12-29IIF 8 - director → ME
- 3 142 Goldbeaters Grove, Edgware, EnglandCorporate (1 parent)Equity (Company account)-16,409 GBP2020-10-31Officer 2015-10-29 ~ 2016-06-01IIF 13 - director → ME
- 4 889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2016-04-13 ~ 2016-04-14IIF 12 - director → ME
- 5 309 Hoe Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)479,845 GBP2020-12-31Officer 2003-01-01 ~ 2003-07-01IIF 14 - director → ME 2001-01-16 ~ 2004-08-13IIF 16 - secretary → ME
