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.
Mr Soheb Shahzad
- British born in October 1993
Mr Soheb Shahzad
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Mr Soheb Shahzad
Resident in England
Registered addresses and corresponding companies - British born in October 2019
Mr Soheb Shahzad
Resident in England
Registered addresses and corresponding companies79, Howard Road, London, E17 4SG, England
IIF 5
- British born in October 1993
Mr Soheb Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1993
Shahzad, Soheb
Resident in England
Registered addresses and corresponding companies34a, Ringwood Road, London, E17 8PP, United Kingdom
IIF 9
- British businessman born in October 1993
Shahzad, Soheb
Resident in England
Registered addresses and corresponding companies216, High Road, Romford, RM6 6LS, England
IIF 10
- British born in October 1992
Shahzad, Soheb
Resident in England
Registered addresses and corresponding companies - British business person born in October 1992
Shahzad, Soheb
Resident in England
Registered addresses and corresponding companies - British company director born in October 1992
Shahzad, Soheb
Resident in England
Registered addresses and corresponding companies216, High Road, Romford, RM6 6LS, England
IIF 15
- British born in October 1993
Shahzad, Soheb
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CROSSWATER EC LTD
13794961314 Caledonian Road, London, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
EASTPROP LONDON LIMITED
0985406712 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, EnglandActive Corporate (3 parents)Officer2021-01-01 ~ 2021-01-01IIF 14 - Director → ME2016-11-04 ~ 2019-03-15IIF 15 - Director → ME2019-11-01 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control2021-01-01 ~ 2021-01-31IIF 4 - Has significant influence or control → OE2018-11-01 ~ 2020-03-01IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 3
EASTPROP UK LIMITED
0803299675 Warren Road, London, EnglandActive Corporate (3 parents)Officer2021-05-01 ~ 2021-06-10IIF 11 - Director → ME2019-10-04 ~ 2020-04-29IIF 12 - Director → MEPerson with significant control2019-10-04 ~ 2020-04-29IIF 5 - Has significant influence or control → OE - 4
K & S DRY CLEANERS LTD
1363513434a Ringwood Road, London, United KingdomActive Corporate (1 parent)Officer2021-09-21 ~ 2021-10-05IIF 13 - Director → ME2021-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2021-09-21 ~ 2021-10-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5OLIVE TREE MANANGMENT LIMITED - 2016-06-039 Honeybrook Road, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2021-12-01IIF 18 - Director → MEPerson with significant control2017-04-01 ~ 2021-12-01IIF 8 - Has significant influence or control → OE
- 6
SAB RENTALS LTD
133779655 Third Avenue, London, EnglandActive Corporate (2 parents)Officer2021-05-05 ~ 2025-03-15IIF 17 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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