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.
Kassam, Shahin
- British born in May 1968Registered addresses and corresponding companies
Kassam, Shahin
4 Bridgeport Place, Wapping, London, E1W 2JS
IIF 1
- British Registered addresses and corresponding companies
Kassam, Shahin
- British born in May 1968
Kassam, Shahin
Resident in United Kingdom
Registered addresses and corresponding companies42 Fieldway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SH
IIF 4
- Registered addresses and corresponding companies
Gulamali, Shahin Begum
42 Fieldway, Chalfont St Peter, Buckinghamshire, SL9 9SH
IIF 5
- Registered addresses and corresponding companies
Gulamali, Shahin
42, Fieldway, Chalfont St Peter, Buckinghamshire, SL9 9SH, United Kingdom
IIF 6
- born in May 1968
Gulamali, Shahin Begum
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 7
- British born in May 1968
Gulamali, Shahin Begum
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 8Chesham Preparatory School, Orchard Leigh, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QF
IIF 942 Fieldway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9SH
IIF 1042, Fieldway, Chalfont St. Peter, Gerrards Cross, SL9 9SH, England
IIF 1142 Fieldway, Fieldway, Chalfont St. Peter, Gerrards Cross, SL9 9SH, England
IIF 123rd Floor, 63-66 Hatton Garden, London, EC1N 8LE
IIF 13
- British born in May 1968
Gulamali, Shahin
Resident in United Kingdom
Registered addresses and corresponding companies50, Fieldway, Gerrads Cross, Bucks, SL9 9SH, United Kingdom
IIF 14
- British born in May 1968
Mrs Shahin Begum Gulamali
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 15 IIF 1642 Fieldway, Chalfont St Peter, Buckinghamshire, SL9 9SH
IIF 17 IIF 1842, Fieldway, Chalfont St Peter, SL9 9SH, United Kingdom
IIF 1942, Fieldway, Chalfont St. Peter, Gerrards Cross, SL9 9SH, England
IIF 20
- British born in May 1968
Mrs Shahin Gulamali
Resident in United Kingdom
Registered addresses and corresponding companies50, Fieldway, Gerrads Cross, SL9 9SH, United Kingdom
IIF 21
- 1
ANS PROJECT 1 LIMITED
1223883142 Fieldway Fieldway, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 12 - Director → ME2019-10-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-10-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
ASN FINANCE LLP
OC430522C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Officer2020-02-03 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2020-02-03 ~ nowIIF 16 - Has significant influence or control → OE - 3
ASN HOLDINGS LTD
12435785C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
CHESHAM PREPARATORY SCHOOL TRUST LIMITED
00910924Chesham Preparatory School Orchard Leigh, Two Dells Lane, Chesham, BuckinghamshireActive Corporate (60 parents)Officer2023-11-27 ~ nowIIF 9 - Director → ME - 5
FLOMAX FINANCE LIMITED
0411124542 Fieldway, Chalfont St Peter, BuckinghamshireActive Corporate (5 parents)Officer2000-12-21 ~ nowIIF 10 - Director → ME2015-11-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
GREGORY COURT LIMITED
03730079Shakespeares, Waterfront House Waterfront Plaza, 35 Station Street, NottinghamActive Corporate (12 parents)Officer1999-03-10 ~ 2001-05-13IIF 1 - Director → ME1999-03-10 ~ 2001-05-13IIF 3 - Secretary → ME - 7TIGERHALL LIMITED - 2003-07-24Lake House, Market Hill, Royston, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-16 ~ 2014-03-31IIF 13 - Director → ME
- 842 Fieldway, Chalfont St Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2002-02-15 ~ dissolvedIIF 4 - Director → ME2002-02-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 942 Fieldway, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10
PANACHE HOME STAGING LTD
132752414385, 13275241 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-03-18 ~ 2021-07-05IIF 14 - Director → MEPerson with significant control2021-03-18 ~ 2021-07-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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