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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahi, Haider

    Related profiles found in government register
  • Shahi, Haider
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 1
    • 601 Locksley House, 20 Forrester Way, London, E15 1GN, England

      IIF 2
  • Shahi, Haider
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 40, Woodford Avenue, Ilford, Essex, IG2 6XQ, England

      IIF 3
  • Shahi, Haider
    British business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 35, Chopwell Close, London, E15 4RP, England

      IIF 4
  • Shahi, Haider
    British business person born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 601 Locksley House, 20 Forrester Way, London, E15 1GN, England

      IIF 5
  • Shahi, Haider
    British employed born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 192, Highfield Rd, Collier Row, Romford, Essex, RM5 3AQ, England

      IIF 6
  • Mr Haider Shahi
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 7
    • 15b, Woodford Avenue, Ilford, Essex, IG2 6UF, England

      IIF 8
    • 40, Woodford Avenue, Ilford, IG2 6XQ, England

      IIF 9
    • 601 Locksley House, 20 Forrester Way, London, E15 1GN, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BASHUNDHARA LTD
    11871074
    601 Locksley House 20 Forrester Way, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ 2022-11-08
    IIF 5 - Director → ME
    2024-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-22 ~ 2022-10-17
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    2024-04-18 ~ now
    IIF 11 - Has significant influence or control OE
  • 2
    FAME ACCOUNTANTS LTD
    10199573
    40 Woodford Avenue, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHAHI EBAN GLOBAL LIMITED
    09897818
    192 Highfield Rd, Collier Row, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    SHAHI ONLINE STORE LTD
    10718702
    6-8 Freeman Street, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2017-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    WATER MOON LTD
    10167388
    15 15 Valiant House, 22 Albion Way, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ 2020-05-03
    IIF 4 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-04-15
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.