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.
Shahin, Kazi Shahalam
- British born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, IG1 4QY, England
IIF 1 IIF 2212, Byron Avenue, London, E12 6NH, United Kingdom
IIF 358, Plashet Road, London, E13 0RQ, United Kingdom
IIF 472, Green Street, London, E7 8JG, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 5 , 80a Ashfield Street, London, E1 2BJ, England
IIF 9Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 10211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 11 IIF 12
- British manager born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, IG1 4QY, England
IIF 13
- British born in July 1974
Shahin, Kazi Shahalam
Resident in United Kingdom
Registered addresses and corresponding companies60/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, United Kingdom
IIF 14212, Byron Avenue, London, E12 6NH, United Kingdom
IIF 1558, Plashet Road, London, E13 0RQ, United Kingdom
IIF 1672, Green Street, London, E7 8JG, United Kingdom
IIF 1782, Cambridge Heath Road, London, E1 5QS, United Kingdom
IIF 18
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, Essex, IG1 4QY, England
IIF 19 IIF 209, Christchurch Road, Ilford, IG1 4QY, England
IIF 21 IIF 2272, Green Street, London, E7 8JG, England
IIF 23 IIF 24 IIF 25 (more)(less)Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 27211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 28
- British born in December 2018
Mr Kazi Shahalam Shahin
Resident in England
Registered addresses and corresponding companies58, Plashet Road, London, E13 0RQ, United Kingdom
IIF 29
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARK PROPERTY DEVELOPER LTD
097130779 Christchurch Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
- 372 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BRITS CARE LTD
14502940747 Barking Road, London, EnglandActive Corporate (1 parent)Officer2022-11-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
T-BONE STEAKHOUSE LTD
- 2024-08-12 145770989 Christchurch Road, Ilford, EnglandActive Corporate (4 parents)Officer2023-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
- 772 Green Street, London, EnglandActive Corporate (2 parents)Officer2021-04-13 ~ 2021-10-21IIF 6 - Director → ME2022-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-13 ~ 2021-10-21IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LONDON EDUCARE LIMITED
091320009 Christchurch Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ 2017-04-13IIF 19 - Ownership of shares – 75% or more → OE - 972 Green Street, London, EnglandActive Corporate (1 parent)Officer2019-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10LONDON SCHOOL OF HIGHER STUDIES LIMITED - now
REGENCY LINEN LIMITED
- 2024-11-18 07544405135 Tiptree Crescent, Ilford, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ 2024-09-03IIF 13 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
LONDON ST. MARY'S COLLEGE LIMITED
07044595212 Byron Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 15 - Director → ME - 12
PEOPLES CARE LIMITED
08148430Unit 5 , 80a Ashfield Street, London, EnglandActive Corporate (17 parents)Officer2018-07-24 ~ nowIIF 9 - Director → ME - 13
PEOPLES CARE PROPERTY LTD
- 2025-04-30 16325770Unit 5 80a Ashfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
PLASHET STEAK HOUSE LTD
1128894558 Plashet Road, London, United KingdomActive Corporate (5 parents)Officer2018-12-27 ~ 2022-02-01IIF 4 - Director → MEPerson with significant control2018-12-27 ~ 2022-02-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 15
SHEBADAN
08470941211 Manor Road, Mitcham, United KingdomDissolved Corporate (4 parents)Officer2013-04-03 ~ 2021-11-11IIF 12 - Director → ME2022-07-15 ~ 2022-07-18IIF 11 - Director → MEPerson with significant control2016-04-07 ~ 2022-07-18IIF 28 - Has significant influence or control over the trustees of a trust → OE - 16
STAMFORD COLLEGE LTD
05913682Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of control60/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (13 parents)Officer2011-03-01 ~ dissolvedIIF 14 - Director → ME - 17
THE GRILL LONDON LTD
1377586572 Green Street, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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