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.
Shakib, Kaveh
- British born in August 1971
Shakib, Kaveh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 11, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 2Flat 5, 103-105 Harley Street, London, W1G 6AJ, England
IIF 3Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 4Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
IIF 5
- British born in August 1971
Shakib, Kaveh
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 10107, Harley Street, London, W1G 6AL, England
IIF 11Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 12Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 13Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 14Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 15 IIF 16 IIF 17 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 27Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 28 IIF 29
- British born in August 1971
Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 30
- British born in August 1971
Mr Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Shakib, Kaveh, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shakib, Kaveh, Dr
Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 37
- British born in August 1971
Dr Kaveh Shakib
Resident in England
Registered addresses and corresponding companiesGround Floor, Ginsburg Yard, Back Lane, London, NW3 1EW
IIF 38
- British born in August 1971
Mr Kaveh Shakib
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 39 IIF 40107, Harley Street, London, W1G 6AL, England
IIF 41Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 42Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW
IIF 43Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 44 IIF 45 IIF 46 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- Registered addresses and corresponding companies
Shakib, Kaveh
- 1Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, EnglandActive Corporate (5 parents)Officer2016-12-05 ~ nowIIF 27 - Director → ME2016-12-05 ~ 2022-02-01IIF 55 - Secretary → ME
- 2Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, LondonActive Corporate (5 parents)Officer2010-09-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE
- 3
2 FOSCOTE RISE LIMITED
11742884Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
- 5
28G DEVONSHIRE PLACE LIMITED
11844529Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2019-02-25 ~ nowIIF 26 - Director → ME - 61 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowIIF 6 - Director → ME
- 7
45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
11508957Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2018-08-09 ~ 2021-05-21IIF 5 - Director → ME - 8
52 MOXON STREET LIMITED
08440636Ground Floor, Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 9
AKESSA HEALTHCARE LTD
148250901 Ginsburg Yard, London, United KingdomActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
AKESSA HOLDINGS LIMITED
158770971 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
ALL SURVIVORS PROJECT
1194743116 Upper Woburn Place, London, EnglandActive Corporate (8 parents)Officer2020-04-03 ~ nowIIF 3 - Director → ME - 12
ARDENHAM CAR PARK LIMITED
158447881 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 7 - Director → ME - 13
CLIMA HOGAR KAZUKI LIMITED
11816518Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 14
COLNE WAY ESTATE LIMITED
12226303Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 23 - Director → ME - 15
FAIRWARP LIMITED
0196653228 Carlingford Road, London, EnglandActive Corporate (18 parents)Officer2018-03-15 ~ nowIIF 4 - Director → ME - 16
FOSCOTE HOLDINGS LIMITED
11865492Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
HADLEY WOOD HOSPITAL LIMITED
08440632Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-09-28 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2002-11-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 18 - Director → ME2017-11-13 ~ 2022-02-01IIF 54 - Secretary → MEPerson with significant control2017-11-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 20
HARLEY STREET ORTHODONTICS LIMITED
08448460Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-18 ~ 2022-02-01IIF 53 - Secretary → MEPerson with significant control2017-03-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MARLEY SOUTHAM LIMITED
167544601 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 39 - Has significant influence or control → OE - 22
REETS & SPENGS LTD
13073938Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 48 - Has significant influence or control → OE - 23
ROSSLYN HILL MANAGEMENT LIMITED
0177619813b Heath Street, London, EnglandActive Corporate (11 parents)Officer2001-05-24 ~ nowIIF 34 - Director → ME - 24
SHAKIB & NEALE LTD
08324447107 Harley Street, London, EnglandActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SHAKIB & CO LIMITED
11121036Ground Floor 1 Ginsburg Yard, Back Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 42 - Has significant influence or control → OE - 26
SHAKIB PROPERTIES MANAGEMENT LIMITED
- 2017-02-15 02883118SHAKIB PROPERTIES LTD
- 2017-01-19 02883118FOLDAHOLD LIMITED
- 2001-10-12 02883118Ground Floor Ginsberg Yard, Back Lane, Hampstead, LondonActive Corporate (7 parents)Officer1994-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 27
THE BICESTER INDEPENDENT HOSPITAL LIMITED
13267338Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
THE BUCKINGHAMSHIRE LIMITED
08391678Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 28 - Director → ME - 29
THE NEW FOSCOTE HOSPITAL LIMITED
11742951Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 30THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (6 parents)Officer2023-01-19 ~ nowIIF 29 - Director → ME
- 31
THELROOM LIMITED
01151556Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2003-03-14 ~ nowIIF 12 - Director → ME2008-09-22 ~ 2012-10-25IIF 37 - Secretary → ME - 32
TRBH HOLDINGS LTD
145311631 Ginsburg Yard, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-08 ~ nowIIF 10 - Director → ME - 33
WIMPOLE STREET CLINIC LTD
08611161Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2013-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
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