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
parent relation
Individuals in focus

Raidhan, Shabir Ahmed

    Related profiles found in government register
  • Raidhan, Shabir Ahmed
    Malawian accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 1

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 2 IIF 3

    • 1 Berkeley Square, Mayfair, London, W1J 6EA, England

      IIF 4

    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 5

    • 3, St. Faiths Road, London, SE21 8JD, England

      IIF 6

    • 3, St. Faiths Road, London, SE21 8JD, United Kingdom

      IIF 7

    • 361, Edgware Road, London, W2 1BS

      IIF 8

    • 361, Edgware Road, London, W2 1BS, England

      IIF 9 IIF 10

    • Hadson, Suite 2, 432 Edgware Road, London, W2 1EG, England

      IIF 11 IIF 12

    • Parkshot House, 5 Kew Road, Richmond, TW9 2PR, England

      IIF 13
  • Raidhan, Shabir Ahmed
    Malawian bookkeeper born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Faiths Road, London, SE21 8JD, United Kingdom

      IIF 14
  • Raidhan, Shabir
    Malawian accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 15
  • Raidhan, Shabir
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Shrubbery Road, Streatham, London, SW16, England

      IIF 16 IIF 17
  • Mr Shabir Raidhan
    Malawian born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 18
  • Mr Shabir Ahmed Raidhan
    Malawian born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hadson, Suite 2, 432 Edgware Road, London, W2 1EG, England

      IIF 19
  • Raidhan, Shabir
    Malawian accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 20
  • Raidhan, Shabir Ahmed
    British

    Registered addresses and corresponding companies
  • Raidhan, Shabir Ahmed

    Registered addresses and corresponding companies

    • 3, St. Faiths Road, London, SE21 8JD, United Kingdom

      IIF 23
  • Mr Shabir Raidhan
    Malawian born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 24
  • Raidhan, Shabir

    Registered addresses and corresponding companies

    • 3, St. Faiths Road, London, SE21 8JD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor 182-184 Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 5 - director → ME
  • 2
    361 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 7 - director → ME
    2014-08-15 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    361 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 9 - director → ME
  • 4
    361 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    1st Floor 182-184 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-05-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Parkshot House, 5 Kew Road, Richmond, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 13 - director → ME
  • 7
    Hadson Suite 2, 432 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    OI BRASIL LIMITED - 2014-03-26
    OI! BRASIL LIMITED - 2013-07-29
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,728 GBP2017-05-31
    Officer
    2015-03-09 ~ dissolved
    IIF 1 - director → ME
  • 9
    Hadson Suite 2, 432 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 14 - director → ME
    2012-10-24 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    FLEETDISC LIMITED - 1984-07-01
    35 Lady Margaret Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    116,593 GBP2016-06-30
    Officer
    2000-10-13 ~ 2002-11-29
    IIF 21 - secretary → ME
  • 2
    Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ 2012-07-27
    IIF 16 - director → ME
  • 3
    1st Floor 182-184 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,027,741 GBP2023-07-31
    Officer
    2018-01-01 ~ 2019-07-27
    IIF 12 - director → ME
  • 4
    1st Floor 182-184 Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-09-01 ~ 2015-09-16
    IIF 15 - director → ME
  • 5
    1st Floor 182-184 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    82,352 GBP2023-09-30
    Officer
    2018-01-01 ~ 2019-07-27
    IIF 11 - director → ME
  • 6
    17 Bouverie Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-14 ~ 2015-04-16
    IIF 4 - director → ME
  • 7
    Flat 78 20 Abbey Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-14 ~ 2015-04-14
    IIF 6 - director → ME
  • 8
    MAISON MONTRES LIMITED - 2005-02-22
    1 Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260 GBP2022-12-31
    Officer
    2016-05-19 ~ 2016-08-16
    IIF 2 - director → ME
    2015-06-09 ~ 2016-05-09
    IIF 3 - director → ME
    2014-06-14 ~ 2015-03-11
    IIF 8 - director → ME
  • 9
    CROSSLOCK LIMITED - 1977-12-31
    40 St Gabriel Road, London
    Corporate (2 parents)
    Equity (Company account)
    -42,363 GBP2024-03-31
    Officer
    2007-11-01 ~ 2010-09-15
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.