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 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 10
- 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 11111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 1216, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 13 IIF 1416, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 1516, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 16
- 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 17
- 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 18
- British born in May 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 19
- 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 20 IIF 21104, Cromer Street, London, WC1H 8BZ, England
IIF 22104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 27111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 28365, Caledonian Road, London, N7 9DQ, England
IIF 29Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 30Unit 1 9e, York Way, London, N7 9GY, England
IIF 31
- British born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 321, Covelees Wall, London, E6 6WE, United Kingdom
IIF 3316, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 3416, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 35213, City Road, London, EC1V 1JN, United Kingdom
IIF 3653, Hanbury Street, London, E1 5JP, United Kingdom
IIF 37 IIF 38Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 39
- 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 43
- Registered addresses and corresponding companies
Shaista, Bilat
- British born in March 1982
Mr Bilat Shaista
Resident in United Kingdom
Registered addresses and corresponding companies104, Cromer Street, London, WC1H 8BZ, England
IIF 47104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 48 IIF 49 IIF 50365, Caledonian Road, London, N7 9DQ, England
IIF 51Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 52Unit 1 9e, York Way, London, N7 9GY, England
IIF 53
- 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)Officer2012-06-05 ~ 2013-05-09IIF 20 - Director → ME2013-04-01 ~ nowIIF 6 - Director → ME2012-08-30 ~ 2013-05-09IIF 10 - Director → ME2026-02-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 30 - Director → MEIIF 39 - Director → ME2025-01-28 ~ nowIIF 43 - Secretary → MEIIF 46 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 31 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 23 - Director → ME - 5
BIL SHA CONSULTANCY LTD
17217172104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 25 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 26 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 17 - Director → ME - 9
CAMDEN GRILLER LTD
142437733 Plender Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 10
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 11
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 18 - Director → ME - 12
EDENPALM INVESTMENTS LTD
0771441916 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (3 parents)Officer2011-07-21 ~ 2011-12-13IIF 15 - 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 11 - Director → ME - 14GRAND ELIZABETHAN LONDON PLC - now16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-16 ~ 2011-12-08IIF 16 - Director → ME
- 15
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ dissolvedIIF 33 - Director → ME - 16
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 27 - Director → MEIIF 7 - Director → ME2011-11-08 ~ 2013-02-01IIF 44 - Secretary → ME - 17
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 2 - Director → ME - 19
- 20365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 21 - 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 1 - Director → ME - 23
VICTORSTONE CAPITAL MANAGEMENT LTD
0771448316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-07-21 ~ 2011-12-13IIF 13 - Director → ME - 24
VICTORSTONE COMMERCIAL LTD
0734729816 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-12-16IIF 35 - 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 4 - Director → ME - 26
- 27
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 34 - Director → ME - 28
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 37 - 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 32 - Director → ME - 30
- 31213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 36 - Director → ME
- 32
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 38 - Director → ME2011-10-31 ~ 2011-12-17IIF 14 - Director → ME - 33
ZENCA ASSET MANAGEMENT LTD.
08169264Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-04-07IIF 5 - Director → ME
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