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.
Issa, Shiraz Habib
Issa, Shiraz Habib
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
1a, The Common, Evington, Leicester, LE5 6EA, England
Issa, Shiraz Habib
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 2 50, Woodgate, Leicester, LE3 5GF, England
Issa, Shiraz Habib
British unemployed born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 3 1a, The Common, Evington, Leicester, LE5 6EA, England
Mr Shiraz Habib Issa
British born in April 1972Resident in England
Registered addresses and corresponding companiesIssa, Shiraz Habib
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 50 Trueway Road, Leicester, LE5 5UG
Issa, Shiraz
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 986, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
Mr Shiraz Habib Issa
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1a, The Common, Evington, Leicester, LE5 6EA, United Kingdom
- 1 1a The Common, Evington, Leicester, EnglandDissolved corporate (2 parents)Officer
2021-05-20 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 1a The Common, Evington, Leicester, United KingdomCorporate (2 parents)Equity (Company account)4,312 GBP2024-03-31Officer 1997-03-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 50 Woodgate, Leicester, EnglandCorporate (1 parent)Equity (Company account)-19,622 GBP2024-03-31Officer 2022-12-16 ~ nowIIF 2 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Unit 986 109 Vernon House, Friar Lane, Nottingham, EnglandDissolved corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 8 - director → ME
- 1 128 Evington Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2021-04-22 ~ 2023-01-01IIF 3 - director → MEPerson with significant control 2021-04-22 ~ 2023-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
