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 companies - British business executive born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 9
- British business person born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies72, Green Street, London, E7 8JG, England
IIF 10
- British director born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies - 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 companies - British business development born in July 1974
Shahin, Kazi Shahalam
Resident in United Kingdom
Registered addresses and corresponding companies82, Cambridge Heath Road, London, E1 5QS, United Kingdom
IIF 16
- British company director 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 17
- 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 18 IIF 199, Christchurch Road, Ilford, IG1 4QY, England
IIF 20 IIF 2172, Green Street, London, E7 8JG, England
IIF 22 IIF 23 IIF 24 (more)Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 26211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 27
- 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 28
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Christchurch Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-120,760 GBP2024-07-31Officer2015-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 272 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2021-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3747 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-197 GBP2024-11-30Officer2022-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4
BRITS PROPERTY LTD
- nowT-BONE STEAKHOUSE LTD - 2024-08-129 Christchurch Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5284 Thorold Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 11 - Director → ME
- 672 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer2022-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 772 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,079 GBP2024-02-28Officer2019-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 5 , 80a Ashfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)159,920 GBP2024-07-31Officer2018-07-24 ~ nowIIF 7 - Director → ME
- 9PEOPLES CARE PROPERTY LTD - 2025-04-30Unit 5 80a Ashfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1060/62 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 17 - Director → ME
- 11579 High Road, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,122 GBP2024-12-31Officer2021-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1102 Suite -7 1st Floor Wellesly House, 102 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)304,236 GBP2016-01-31Officer2012-02-04 ~ 2013-03-07IIF 16 - Director → ME
- 272 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer2021-04-13 ~ 2021-10-21IIF 4 - Director → MEPerson with significant control2021-04-13 ~ 2021-10-21IIF 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
- 39 Christchurch Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Person with significant control2016-04-07 ~ 2017-04-13IIF 18 - Ownership of shares – 75% or more → OE
- 4REGENCY LINEN LIMITED - 2024-11-18135 Tiptree Crescent, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-19,403 GBP2024-02-29Officer2023-11-01 ~ 2024-09-03IIF 13 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-03IIF 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
- 558 Plashet Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38,517 GBP2024-04-30Officer2018-12-27 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control2018-12-27 ~ 2022-02-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6211 Manor Road, Mitcham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-30Officer2022-07-15 ~ 2022-07-18IIF 9 - Director → ME2013-04-03 ~ 2021-11-11IIF 12 - Director → MEPerson with significant control2016-04-07 ~ 2022-07-18IIF 27 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.