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 Shahzad Saeed
- British born in September 1979
Mr Shahzad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Walthamstow, Walthamstow, E17 7DB, United Kingdom
IIF 1
- British born in September 1979
Mr. Shahzad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Walthamstow, London, E17 7DB, United Kingdom
IIF 2
- British born in September 1979
Mr Shahzad Saeed
Resident in England
Registered addresses and corresponding companies - British business born in September 1979
Saeed, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Walthamstow, Walthamstow, London, E17 7DB, United Kingdom
IIF 5
- British business born in September 1979
Saeed, Shahzad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Walthamstow, London, E17 7DB, United Kingdom
IIF 6
- Pakistani born in September 1979
Saeed, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies3, Callis Road, Walthamstow, London, E17 8PN, United Kingdom
IIF 7
- British born in September 1979
Saeed, Shahzad
Resident in England
Registered addresses and corresponding companies79, High Street, London, E17 7DB, United Kingdom
IIF 8
- British born in September 1979
Saeed, Shahzad, Mr.
Resident in England
Registered addresses and corresponding companies79, High Street, London, E17 7DB, United Kingdom
IIF 9
- Pakistani born in September 1979
Saeed, Shahzad
Resident in Gbr
Registered addresses and corresponding companies232, Chingford Mount Road, London, E4 8JL, United Kingdom
IIF 10
- Pakistani business born in September 1979Registered addresses and corresponding companies
Saeed, Shahzad
8 Merino Close, Wanstead, London, E11 2EJ
IIF 11
- Pakistani secretaryRegistered addresses and corresponding companies
Saeed, Shahzad
8 Merino Close, Wanstead, London, E11 2EJ
IIF 12
- Registered addresses and corresponding companies
Saeed, Shahzad
- Registered addresses and corresponding companies
Saeed, Shahzad, Mr.
79, High Street, Walthamstow, London, E17 7DB, United Kingdom
IIF 17
- 1
CONNEXIONS LTD
05025063Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-03
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12171 Lea Bridge Road, London, London, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2008-05-30IIF 11 - Director → ME2005-05-05 ~ 2008-05-30IIF 12 - Secretary → ME - 2
EASY TRAVEL LIMITED
0727098979 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-02 ~ 2010-06-28IIF 7 - Director → ME - 3
EFTHERIA LIMITED
07431541232 Chingford Mount Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-05 ~ dissolvedIIF 10 - Director → ME2010-11-05 ~ dissolvedIIF 13 - Secretary → ME - 477 Hoe Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-04 ~ 2014-01-20IIF 14 - Secretary → ME
- 579 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-05 ~ dissolvedIIF 9 - Director → ME2023-11-27 ~ 2024-03-01IIF 8 - Director → ME2023-11-27 ~ 2024-03-01IIF 15 - Secretary → MEPerson with significant control2024-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2023-11-27 ~ 2024-03-01IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 6
XS CONSTRUCTION LTD
1354566279 High Street, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-03 ~ dissolvedIIF 6 - Director → ME2021-08-03 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2021-08-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 779 High Street, Walthamstow, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 5 - Director → ME2021-03-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-03-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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