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.
Sohail, Kashif
Sohail, Kashif
Pakistani accountancy born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Medway Close, Ilford, London, Essex, IG1 2XE, England
Sohail, Kashif
Pakistani bookkeeping born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55, Medway Close, Ilford, Essex, IG1 2PW, England
Sohail, Kashif
Pakistani business partner born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 162, Valence Avenue, Dagenham, Essex, RM8 1TJ, United Kingdom
Sohail, Kashif
Pakistani businessman born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 344-348, High Road, Ilford, IG1 1QP, United Kingdom
Sohail, Kashif
Pakistani company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 344-348, High Road, Ilford, IG1 1QP, England
Sohail, Kashif
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55, Medway Close, Ilford, IG1 2PW, United Kingdom
Mr Kashif Sohail
Pakistani born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSohail, Kashif
British company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 11 344-348, High Road, Ilford, IG1 1QP, England
Mr Kashif Sohail
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 12 390-392, Balfour Business Centre, High Road, Ilford, IG1 1BF, England
- 1 55 Medway Close, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer
2016-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
ACCOUNT ASSOCIATE LTD
- nowINSTACOM SERVICES LTD - 2020-05-07INSTANT (LONDON) SECURITY LTD - 2019-11-11INSTACOM SERVICES LTD - 2019-03-23TAG PALACE LTD - 2018-10-22PAK TRADERS LTD - 2017-06-08 390-392 Balfour Business Centre, High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-27,384 GBP2022-01-31Officer 2019-03-14 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 3
K2 DIGITAL LTD
- nowTAURUSTRADERS LIMITED - 2016-12-12 55 Medway Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 6 - Director → ME - 4 55 Medway Close, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 2 - Director → ME
- 1 43 Clovelly Road, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-07-30 ~ 2020-08-05IIF 4 - Director → MEPerson with significant control 2020-07-30 ~ 2020-08-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2
SHOPPE ONLINE LTD
- nowINSTANT SECURITY LONDON LTD - 2021-08-09 20-22 High Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,292 GBP2024-06-30Officer 2020-06-30 ~ 2021-08-02IIF 5 - Director → MEPerson with significant control 2020-06-29 ~ 2021-08-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 87 Chipstead Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-10-02 ~ 2022-01-04IIF 3 - Director → MEPerson with significant control 2020-10-02 ~ 2022-01-04IIF 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
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