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.
Shaista, Bilat
- British born in March 1982
Shaista, Bilat
Resident in United Kingdom
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 1 IIF 2104, Cromer Street, London, WC1H 8BZ, England
IIF 3104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 8111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 9365, Caledonian Road, London, N7 9DQ, England
IIF 10Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 11Unit 1 9e, York Way, London, N7 9GY, England
IIF 12
- British born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 131, Covelees Wall, London, E6 6WE, United Kingdom
IIF 1416, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 1516, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 16213, City Road, London, EC1V 1JN, United Kingdom
IIF 1753, Hanbury Street, London, E1 5JP, United Kingdom
IIF 18 IIF 19Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 20
- British born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Bilat Shaista
Resident in United Kingdom
Registered addresses and corresponding companies104, Cromer Street, London, WC1H 8BZ, England
IIF 26104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 27 IIF 28 IIF 29365, Caledonian Road, London, N7 9DQ, England
IIF 30Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 31Unit 1 9e, York Way, London, N7 9GY, England
IIF 32
- British born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies - British direcotr born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 37
- British director born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 38111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 3916, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 40 IIF 4116, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 4216, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 43
- British property manager born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companiesAllen Goldstein, 104 Cromer Street, London, WC1H 8BZ, England
IIF 44
- British born in March 1982
Miah, Bilat
Resident in England
Registered addresses and corresponding companiesFlat 605, The Galley, 3 Basin Approach, London, E16 2QW, England
IIF 45
- British born in May 1978
Mr Bilal Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Shaista, Bilat
- Registered addresses and corresponding companies
Shaista, Bilal
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 52
- British born in May 1978
Mr Bilal Shaista
Resident in England
Registered addresses and corresponding companies
- 1
ALLEN GOLDSTEIN LIMITED
07901617104 Cromer Street, London, EnglandActive Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 1 - Director → ME2013-04-01 ~ nowIIF 33 - Director → ME2012-08-30 ~ 2013-05-09IIF 37 - Director → ME2026-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-09 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGURA ESTATES LIMITED
16213753Allen Goldstein Ltd, 104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 11 - Director → MEIIF 20 - Director → ME2025-01-28 ~ nowIIF 52 - Secretary → MEIIF 51 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIL SHA BOXING CLUB C.I.C.
- 2025-02-07 14722290Unit 1 9e York Way, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
BIL SHA BOXING CLUB LTD
16800045104 Cromer Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 4 - Director → ME - 5
BIL SHA CONSULTANCY LTD
17217172104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
BIL SHA GYM GROUP LTD
16792941104 Cromer Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
BIL SHA SIGNATURE LIVING LTD
17251716104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
CAMBRIDGE HEATH MANAGEMENT LIMITED
10177756Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 44 - Director → ME - 9
CAMDEN GRILLER LTD
142437733 Plender Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 10
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 45 - Director → ME - 12
EDENPALM INVESTMENTS LTD
0771441916 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (3 parents)Officer2011-07-21 ~ 2011-12-13IIF 42 - Director → ME - 13
VICTORSTONE HOTEL PROJECT LIMITED
- 2011-08-23 0771901916 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-26 ~ dissolvedIIF 38 - Director → ME - 14GRAND ELIZABETHAN LONDON PLC - now16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-16 ~ 2011-12-08IIF 43 - Director → ME
- 15
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ dissolvedIIF 14 - Director → ME - 16
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 8 - Director → MEIIF 34 - Director → ME2011-11-08 ~ 2013-02-01IIF 49 - Secretary → ME - 17
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18NORTH LONDON BUILDERS LTD - now
COLOUR PALETTE LIMITED
- 2013-02-25 0800157021 Woodhayes Rd, Frome, SomersetActive Corporate (3 parents)Officer2012-05-06 ~ 2013-02-23IIF 22 - Director → ME - 19
- 20365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 21
THINK DEBT LTD
07931670Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 2 - Director → ME - 22
THINK PPI LTD.
07979960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-11-17The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2012-06-05 ~ 2013-05-09IIF 21 - Director → ME - 23
VICTORSTONE CAPITAL MANAGEMENT LTD
0771448316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-07-21 ~ 2011-12-13IIF 40 - Director → ME - 24
VICTORSTONE COMMERCIAL LTD
0734729816 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-12-16IIF 16 - Director → ME - 25
VICTORSTONE FINANCIAL LIMITED
06081156Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-17
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2019-03-07
Due to be dissolved on 2024-01-18213 City Road, London, EnglandDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-05-25IIF 24 - Director → ME - 26
- 27
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 15 - Director → ME - 28
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 18 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2021-01-29
Administration ended on 2023-01-31Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (10 parents, 2 offsprings)Officer2008-06-13 ~ 2011-12-16IIF 13 - Director → ME - 30
- 31213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 17 - Director → ME
- 32
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 19 - Director → ME2011-10-31 ~ 2011-12-17IIF 41 - Director → ME - 33
ZENCA ASSET MANAGEMENT LTD.
08169264Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-04-07IIF 25 - Director → ME
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