logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shirazee, Kubair Ahmed

    Related profiles found in government register
  • Shirazee, Kubair Ahmed
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 1 IIF 2
  • Shirazee, Kubair Ahmed
    British consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J8DJ, England

      IIF 3
    • Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, Middlesex, N11 1GN, England

      IIF 4
    • Kemp House, 3rd Floor, 152-160 City Road, London, EC1V 2DW, England

      IIF 5
  • Shirazee, Kubair Ahmed
    British management consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Hadlow Road, Tonbridge, TN9 1NT, United Kingdom

      IIF 6
  • Shirazee, Kubair Ahmed
    British systems analyst born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13 Azalea Drive, Swanley, Kent, BR8 8HX

      IIF 7
  • Mr Kubair Shirazee
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Office 1, Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 8
  • Shirazee, Kubair
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Kubair Ahmed Shirazee
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 10
  • Shirazee, Kubair

    Registered addresses and corresponding companies
    • 2a, Hadlow Road, Tonbridge, TN9 1NT, United Kingdom

      IIF 11
  • Kubair Shirazee
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AGILITEA LTD
    11452628
    Office 1 Coldbath Square, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-06 ~ 2021-04-20
    IIF 6 - Director → ME
    2021-04-20 ~ now
    IIF 1 - Director → ME
    2018-07-06 ~ 2021-04-20
    IIF 11 - Secretary → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CHANGE CRAFT LTD
    15713958
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IKONAMI TECHNOLOGIES LIMITED
    07240272
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ONLINE SCHEDULING SERVICES LTD
    07554779
    Kemp House 3rd Floor, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    OPEN (LONDON)
    08640117
    Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    PEACE THROUGH PROSPERITY
    08595303
    Office 1 Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    RADCLIFFE SOLUTIONS LIMITED - now
    IKONAMI LTD
    - 2011-10-11 03863154
    KITTANYA SOLUTIONS LTD.
    - 2001-04-13 03863154
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (23 parents)
    Officer
    1999-10-21 ~ 2011-04-14
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.