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
- Registered addresses and corresponding companies
Shaista, Bilat
- Registered addresses and corresponding companies
Shaista, Bilal
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 4
- British born in April 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 5
- British born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies - British direcotr born in April 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 April 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 April 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
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies - 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 23
- British born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 241, Covelees Wall, London, E6 6WE, United Kingdom
IIF 2516, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 2616, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 27213, City Road, London, EC1V 1JN, United Kingdom
IIF 2853, Hanbury Street, London, E1 5JP, United Kingdom
IIF 29 IIF 30Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 31
- 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 32 IIF 33104, Cromer Street, London, WC1H 8BZ, England
IIF 34104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 39111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 40365, Caledonian Road, London, N7 9DQ, England
IIF 41Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 42Unit 1 9e, York Way, London, N7 9GY, England
IIF 43
- British born in April 1978
Mr Bilal Shaista
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Bilal Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Bilat Shaista
Resident in United Kingdom
Registered addresses and corresponding companies104, Cromer Street, London, WC1H 8BZ, England
IIF 49104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 50 IIF 51 IIF 52365, Caledonian Road, London, N7 9DQ, England
IIF 53Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 54Unit 1 9e, York Way, London, N7 9GY, England
IIF 55
- 1
ALLEN GOLDSTEIN LIMITED
07901617104 Cromer Street, London, EnglandActive Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 32 - Director → ME2013-04-01 ~ nowIIF 6 - Director → ME2012-08-30 ~ 2013-05-09IIF 10 - Director → ME2026-02-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 42 - Director → MEIIF 31 - Director → ME2025-01-28 ~ nowIIF 4 - Secretary → MEIIF 3 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 43 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 35 - Director → ME - 5
BIL SHA CONSULTANCY LTD
17217172104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 37 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 38 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 45 - Ownership of shares – 75% or more → OE - 10
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 11
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 23 - 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 25 - Director → ME - 16
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 39 - Director → MEIIF 7 - Director → ME2011-11-08 ~ 2013-02-01IIF 1 - Secretary → ME - 17
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 19 - Director → ME - 19
- 20365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 33 - 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 18 - 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 27 - 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 21 - Director → ME - 26
- 27
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 26 - Director → ME - 28
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 29 - 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 24 - Director → ME - 30
- 31213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 28 - Director → ME
- 32
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 30 - 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 22 - Director → ME
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