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 Shahalam Shahin
- 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 1 IIF 29, Christchurch Road, Ilford, IG1 4QY, England
IIF 3 IIF 472, Green Street, London, E7 8JG, England
IIF 5 IIF 6 IIF 7 (more)Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 9211, Manor Road, Mitcham, CR4 1JH, United Kingdom
IIF 10
- 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 11
- British born in July 1974
Mr Kazi Shahalam Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Shahin, Kazi Shahalam
Resident in England
Registered addresses and corresponding companies9, Christchurch Road, Ilford, IG1 4QY, England
IIF 14 IIF 1558, Plashet Road, London, E13 0RQ, United Kingdom
IIF 1672, Green Street, London, E7 8JG, England
IIF 17 IIF 18 IIF 19Unit 5 , 80a Ashfield Street, London, E1 2BJ, England
IIF 20Unit 5, 80a Ashfield Street, London, E1 2BJ, United Kingdom
IIF 21
- 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 22
- 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 23
- 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 26
- 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 29
- 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 30
- 19 Christchurch Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-120,760 GBP2024-07-31Officer2015-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - 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 23 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 28 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 15 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5284 Thorold Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 24 - Director → ME
- 672 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer2022-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 8 - 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 27 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 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
- 8Unit 5 , 80a Ashfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)159,920 GBP2024-07-31Officer2018-07-24 ~ nowIIF 20 - Director → ME
- 9PEOPLES CARE PROPERTY LTD - 2025-04-30Unit 5 80a Ashfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 30 - Director → ME
- 11579 High Road, Leytonstone, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,122 GBP2024-12-31Officer2021-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 29 - Director → ME
- 272 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-04-30Officer2021-04-13 ~ 2021-10-21IIF 17 - Director → MEPerson with significant control2021-04-13 ~ 2021-10-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 1 - 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 26 - Director → MEPerson with significant control2024-04-16 ~ 2024-09-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 16 - Director → MEPerson with significant control2018-12-27 ~ 2022-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - 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% → OE
- 6211 Manor Road, Mitcham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-04-30Officer2022-07-15 ~ 2022-07-18IIF 22 - Director → ME2013-04-03 ~ 2021-11-11IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2022-07-18IIF 10 - Has significant influence or control over the trustees of a trust → OE
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