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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakib, Kaveh

child relation
Offspring entities and appointments 33
  • 1
    107 HARLEY STREET LIMITED
    10509606 08497388... (more)
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ now
    IIF 27 - Director → ME
    2016-12-05 ~ 2022-02-01
    IIF 55 - Secretary → ME
  • 2
    17 WELL WALK LIMITED
    04851203 01660489
    Active Corporate (5 parents)
    Officer
    2010-09-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 3
    2 FOSCOTE RISE LIMITED
    11742884
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    25 WELL WALK LIMITED
    01660489 04851203
    Dissolved Corporate (13 parents)
    Officer
    1999-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 5
    28G DEVONSHIRE PLACE LIMITED
    11844529
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 26 - Director → ME
  • 6
    33 HARLEY STREET LIMITED
    15855950 09242832... (more)
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
  • 7
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2021-05-21
    IIF 5 - Director → ME
  • 8
    52 MOXON STREET LIMITED
    08440636
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 9
    AKESSA HEALTHCARE LTD
    14825090
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    AKESSA HOLDINGS LIMITED
    15877097
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    ALL SURVIVORS PROJECT
    11947431
    Active Corporate (8 parents)
    Officer
    2020-04-03 ~ now
    IIF 3 - Director → ME
  • 12
    ARDENHAM CAR PARK LIMITED
    15844788
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 7 - Director → ME
  • 13
    CLIMA HOGAR KAZUKI LIMITED
    11816518
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    COLNE WAY ESTATE LIMITED
    12226303
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 23 - Director → ME
  • 15
    FAIRWARP LIMITED
    01966532
    Active Corporate (18 parents)
    Officer
    2018-03-15 ~ now
    IIF 4 - Director → ME
  • 16
    FOSCOTE HOLDINGS LIMITED
    11865492
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    HADLEY WOOD HOSPITAL LIMITED
    08440632
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HAMPSTEAD PORTFOLIOS LTD
    04578481 11060030
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAMPSTEAD PROPERTY PORTFOLIOS LIMITED
    11060030 04578481
    Active Corporate (1 parent)
    Officer
    2017-11-13 ~ now
    IIF 18 - Director → ME
    2017-11-13 ~ 2022-02-01
    IIF 54 - Secretary → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    HARLEY STREET ORTHODONTICS LIMITED
    08448460
    Active Corporate (2 parents)
    Officer
    2013-03-18 ~ 2022-02-01
    IIF 53 - Secretary → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MARLEY SOUTHAM LIMITED
    16754460
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 22
    REETS & SPENGS LTD
    13073938
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    ROSSLYN HILL MANAGEMENT LIMITED
    01776198
    Active Corporate (11 parents)
    Officer
    2001-05-24 ~ now
    IIF 34 - Director → ME
  • 24
    SHAKIB & NEALE LTD
    08324447
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHAKIB & CO LIMITED
    11121036
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 26
    SHAKIB PROPERTY MANAGEMENT LIMITED
    - now 02883118
    SHAKIB PROPERTIES MANAGEMENT LIMITED
    - 2017-02-15 02883118
    SHAKIB PROPERTIES LTD
    - 2017-01-19 02883118
    FOLDAHOLD LIMITED
    - 2001-10-12 02883118
    Active Corporate (7 parents)
    Officer
    1994-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    THE BICESTER INDEPENDENT HOSPITAL LIMITED
    13267338
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    THE BUCKINGHAMSHIRE LIMITED
    08391678
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 28 - Director → ME
  • 29
    THE NEW FOSCOTE HOSPITAL LIMITED
    11742951
    Active Corporate (2 parents)
    Officer
    2018-12-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
    - now 08435515
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ now
    IIF 29 - Director → ME
  • 31
    THELROOM LIMITED
    01151556
    Active Corporate (10 parents)
    Officer
    2003-03-14 ~ now
    IIF 12 - Director → ME
    2008-09-22 ~ 2012-10-25
    IIF 37 - Secretary → ME
  • 32
    TRBH HOLDINGS LTD
    14531163
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 10 - Director → ME
  • 33
    WIMPOLE STREET CLINIC LTD
    08611161
    Active Corporate (1 parent)
    Officer
    2013-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.