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.
Hameed, Shoaib
Hameed, Shoaib
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Leytonstone Road, London, E15 1JA, United Kingdom
Hameed, Shoaib
British charity worker born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43-45, Broadway, London, E15 4BL, England
Hameed, Shoaib
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 35, Leytonstone Road, London, Greater London, E15 1JA, England
Hameed, Shoaib
British supporter relations manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesHameed, Shoaib
Pakistani business born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Rowallan Parade, 283 Halley Rd, London, RM8 1XU, United Kingdom
Hameed, Shoaib
Pakistani supporter services manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 177, Battersea Park Road, London, SW8 4LR, England
Hameed, Shoaib
British business person born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 41, Malford Grove, London, E18 2DY, England
Hameed, Shoaib
British supporter relations manager born in September 1983Resident in England
Registered addresses and corresponding companiesMr Shoaib Hameed
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shoaib Hameed
British born in September 1983Resident in England
Registered addresses and corresponding companies
- 1 41 Malford Grove, London, EnglandDissolved Corporate (1 parent)Officer
2018-05-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 397 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)18,408 GBP2023-06-30Officer 2024-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 35 Leytonstone Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2019-07-08 ~ nowIIF 3 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 35 Leytonstone Road, London, United KingdomActive Corporate (1 parent)Officer 2019-03-19 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 177 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-02 ~ dissolvedIIF 7 - Director → ME
- 1 401 Romford Road, LondonActive Corporate (1 parent)Equity (Company account)-6,474 GBP2024-05-31Officer 2011-02-08 ~ 2011-03-27IIF 6 - Director → ME
- 2
ACTION RELIEF
- nowACTION RELIEF LTD - 2018-04-07 89 89, Langham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-06 ~ 2018-03-05IIF 2 - Director → MEPerson with significant control 2017-06-06 ~ 2018-03-05IIF 14 - Ownership of voting rights - 75% or more → OE - 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-11-01IIF 4 - Director → ME
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