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 Kazi Furkan Shahabuddin
- British born in June 1967
Mr Kazi Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companiesWoodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 5
- British born in March 1979
Mr Kazi Imran Shahabuddin
Resident in England
Registered addresses and corresponding companies - British born in May 1942
Mr Kazi Shahabuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, England
IIF 1319, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, United Kingdom
IIF 14Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 15 IIF 16Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 17Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 181146, High Road, London, N20 0RA, England
IIF 19 IIF 20Rowlandson House, 289-293 Ballards Lane, London, N12 8NP
IIF 21
- British born in March 1979
Shahabuddin, Kazi Imran
Resident in England
Registered addresses and corresponding companies - British born in May 1942Registered addresses and corresponding companies
Shahabuddin, Kazi
20 Chorlton Grove, Wallasey, Merseyside, CH45 8QQ
IIF 27
- British born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
- British Registered addresses and corresponding companies
Shahabuddin, Kazi
- British Registered addresses and corresponding companies
Shahabuddin, Kazi Furkan
- British born in May 1942
Shahabuddin, Kazi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABACUS BUSINESS CONSULTANCY LTD
058414471146 High Road, London, EnglandDissolved Corporate (3 parents)Officer2006-06-08 ~ dissolvedIIF 19 - Director → ME2008-02-01 ~ dissolvedIIF 23 - Director → ME2006-06-08 ~ dissolvedIIF 40 - Director → ME2006-06-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREENHOLD CARE HOMES LTD
05507148Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-07-15 ~ nowIIF 16 - Director → ME2005-07-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
GREENHOLD LTD
05507141Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (5 parents)Officer2005-07-15 ~ dissolvedIIF 15 - Director → ME2005-07-15 ~ dissolvedIIF 34 - Secretary → ME - 4
GREENHOLD PROPERTIES LTD
04889660First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-09-05 ~ 2021-11-19IIF 21 - Director → ME2003-09-05 ~ 2021-11-19IIF 38 - Secretary → ME - 5
K F I PROPERTIES LTD
03616373Lombard Chambers Ormond Street, LiverpoolActive Corporate (4 parents)Officer1998-08-17 ~ 2000-06-30IIF 28 - Director → ME2000-07-01 ~ 2026-05-12IIF 31 - Secretary → ME - 6
LOMBARD BUSINESS CENTRE LIMITED
02811000Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (5 parents)Officer2025-02-01 ~ nowIIF 18 - Director → ME1998-04-15 ~ 2021-07-01IIF 14 - Director → ME2004-03-01 ~ 2021-07-01IIF 25 - Director → ME2025-02-01 ~ nowIIF 22 - Director → ME1998-04-15 ~ 2026-05-12IIF 43 - Director → MEPerson with significant control2017-04-20 ~ 2021-07-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LOMBARD MANAGEMENT SERVICES LTD
05303670Lombard Chambers, Ormond Street, LiverpoolDissolved Corporate (4 parents)Officer2004-12-03 ~ dissolvedIIF 39 - Director → ME2004-12-03 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-12-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MEGHNA LIMITED
01579576Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Officer1998-07-01 ~ 2000-06-30IIF 29 - Director → ME(before 1991-01-31) ~ 1998-07-01IIF 27 - Director → ME2025-03-12 ~ nowIIF 17 - Director → ME2000-07-01 ~ 2026-05-12IIF 32 - Secretary → ME - 9
SHAHABUDDIN & CO LTD
04750396Lombard Chambers, Ormond Street, LiverpoolActive Corporate (3 parents)Officer2003-05-01 ~ nowIIF 13 - Director → ME2007-09-26 ~ nowIIF 26 - Director → ME2003-05-01 ~ 2026-05-12IIF 42 - Director → ME2003-05-01 ~ 2026-05-12IIF 33 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2017-05-01 ~ 2025-12-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SMS ABACUS & CO LTD
051513551146 High Road, London, EnglandActive Corporate (4 parents)Officer2004-06-11 ~ 2026-05-12IIF 41 - Director → ME2004-06-11 ~ nowIIF 20 - Director → ME2026-06-24 ~ nowIIF 24 - Director → ME2004-06-11 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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