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 Zeshan Shabir
Mr Zeshan Shabir
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesZeshan Shabir
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
Mr Zeshan Shabir
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 6 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
British accounts senior born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 9 IIF 10 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 11 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 12 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 13 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 14 555-557, Cranbrook Road, Ilford, IG2 6HE
IIF 15 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 16 Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
British certified chartered accountant born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 17 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
Registered addresses and corresponding companies
IIF 18 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
- 1 Floor 2 555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer
2015-06-25 ~ dissolvedIIF 7 - director → ME - 2 555-557 Cranbrook Road, Gants Hill, Essex, EnglandDissolved corporate (4 parents)Equity (Company account)3 GBP2022-03-31Officer 2016-03-14 ~ dissolvedIIF 10 - director → ME
- 3 555-557 Cranbrook Road, Gants Hill, EssexCorporate (1 parent)Equity (Company account)36,125 GBP2023-08-31Officer 2014-07-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 4 555-557 Cranbrook Road, Gants Hill, United KingdomDissolved corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 11 - director → ME 2017-08-11 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
ALBROX LIMITED
- nowGDC CONSULTING LTD - 2017-06-21 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireCorporate (3 parents, 9 offsprings)Equity (Company account)7,066,285 GBP2022-08-31Officer 2017-08-18 ~ 2017-08-18IIF 16 - director → ME - 2 71 Auckland Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-3,978 GBP2023-09-30Officer 2020-04-10 ~ 2020-08-17IIF 17 - director → MEPerson with significant control 2020-04-10 ~ 2020-08-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer 2017-08-18 ~ 2019-11-04IIF 13 - director → MEPerson with significant control 2017-06-01 ~ 2019-11-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
D3 PROPERTY SERVICES LTD
- now94 CAMPBELL RD LTD - 2016-04-15 555-557 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)38,232 GBP2017-10-31Officer 2014-05-31 ~ 2016-04-14IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-14IIF 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 - 5 555-557 Cranbrook Road, IlfordDissolved corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2015-03-13 ~ 2020-05-15IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2020-05-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-10-07 ~ 2016-03-01IIF 15 - director → ME
- 7 555-557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved corporate (2 parents)Officer 2017-11-17 ~ 2018-01-14IIF 8 - director → ME
