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 England
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 5111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 6111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 7365, Caledonian Road, London, N7 9DQ, England
IIF 8Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 9Flat 605, The Galley, 3 Basin Approach, London, E16 2QW
IIF 10Unit 1 9e, York Way, London, N7 9GY, England
IIF 11
- British debt advisor born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companiesFlat 605, The Galley, 3 Basin Approach, London, E16 2QW
IIF 12
- British director born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companiesNew Loom House, Suite 2.01, 101 Back Church Lane, London, England, E1 1LU, England
IIF 13
- British management consultant born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies - 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 19
- 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 20111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 2116, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 22 IIF 2316, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 2416, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 25
- 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 26
- British real estate consultant born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies365a, Caledonian Road, London, N7 9DQ, England
IIF 27
- 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 28
- British director born in May 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 29
- British born in March 1982
Mr Bilat Shaista
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 38
- British director born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 39
- British property consultant born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 42
- British born in May 1978
Mr Bilal Shaista
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaista, Bilal
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Shaista, Bilat
- British born in May 1978
Mr Bilal Shaista
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLEN GOLDSTEIN LIMITED
07901617104 Cromer Street, London, EnglandActive Corporate (2 parents)Officer2012-08-30 ~ 2013-05-09IIF 19 - Director → ME2013-04-01 ~ nowIIF 16 - Director → ME2012-06-05 ~ 2013-05-09IIF 1 - Director → ME2026-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 9 - Director → MEIIF 37 - Director → ME2025-01-28 ~ nowIIF 46 - Secretary → MEIIF 49 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 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 11 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 GYM GROUP LTD
16792941104 Cromer Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
CAMBRIDGE HEATH MANAGEMENT LIMITED
10177756Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 26 - Director → ME - 7
CAMDEN GRILLER LTD
142437733 Plender Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 8
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 28 - Director → ME - 10
EDENPALM INVESTMENTS LTD
0771441916 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (3 parents)Officer2011-07-21 ~ 2011-12-13IIF 24 - Director → ME - 11
VICTORSTONE HOTEL PROJECT LIMITED
- 2011-08-23 0771901916 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 20 - Director → ME - 12GRAND ELIZABETHAN LONDON PLC - now16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-16 ~ 2011-12-08IIF 25 - Director → ME
- 13
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ dissolvedIIF 35 - Director → ME - 14
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 17 - Director → MEIIF 6 - Director → ME2011-11-08 ~ 2013-02-01IIF 47 - Secretary → ME - 15
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 16NORTH LONDON BUILDERS LTD - now
COLOUR PALETTE LIMITED
- 2013-02-25 0800157021 Woodhayes Rd, Frome, SomersetActive Corporate (3 parents)Officer2012-05-06 ~ 2013-02-23IIF 15 - Director → ME - 1721 Woodhayes Rd, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 7 - Director → MEIIF 21 - Director → ME2011-11-29 ~ dissolvedIIF 48 - Secretary → ME
- 18365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 19
THINK DEBT LTD
07931670Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 2 - Director → ME - 20
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 14 - Director → ME - 21
VICTORSTONE CAPITAL MANAGEMENT LTD
0771448316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-07-21 ~ 2011-12-13IIF 22 - Director → ME - 22
VICTORSTONE COMMERCIAL LTD
0734729816 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-12-16IIF 40 - Director → ME - 23
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 12 - Director → ME - 244 Broadgate, Liverpool Street, LondonDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 10 - Director → ME
- 25
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 42 - Director → ME - 26
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 36 - Director → ME - 27Insolvency (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 38 - Director → ME - 28
VICTOR STONE PROPERTIES LIMITED
- 2010-10-18 06704320213 City Road, London, EnglandDissolved Corporate (4 parents)Officer2008-09-23 ~ 2011-12-19IIF 29 - Director → ME - 29213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 41 - Director → ME
- 30
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 39 - Director → ME2011-10-31 ~ 2011-12-17IIF 23 - Director → ME - 31
ZENCA ASSET MANAGEMENT LTD.
08169264Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-04-07IIF 13 - Director → ME
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