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.
Lord Haroon Rashidi
Lord Haroon Rashidi
British born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 2 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 3 Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 8 Argent House, 175 Hook Rise South, 12a, Surbiton, KT6 7LD, United Kingdom
Rashidi, Haroon, Lord
British born in December 2001Resident in England
Registered addresses and corresponding companiesRashidi, Haroon, Lord
British director born in December 2001Resident in England
Registered addresses and corresponding companies
- 1 Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer
2021-05-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
CACHE & STORE LTD
- nowSUKYA MADA LIMITED - 2024-08-29TCAP CONCIERGE LIMITED - 2024-11-06 3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)43,111 GBP2023-09-30Officer 2022-08-02 ~ 2024-01-11IIF 11 - Director → ME 2021-09-06 ~ 2022-07-28IIF 12 - Director → MEPerson with significant control 2021-09-06 ~ 2022-07-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE 2022-08-02 ~ 2024-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-19 ~ 2024-11-01IIF 9 - Director → MEPerson with significant control 2023-09-19 ~ 2024-11-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-26 ~ 2024-03-13IIF 16 - Director → MEPerson with significant control 2024-01-26 ~ 2024-03-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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