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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shakeel, Arsalan

    Related profiles found in government register
  • Shakeel, Arsalan
    Pakistani accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sudbury Heights Avenue, Greenford, UB6 0ND, United Kingdom

      IIF 1

    • C/o Silk Route Legal, 33 Bedford Row, London, WC1R 4JH, England

      IIF 2
  • Shakeel, Arsalan
    Pakistani business born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sudbury Heights Avenue, Greenford, UB6 0ND, England

      IIF 3
  • Shakeel, Arsalan
    Pakistani certified accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0ND, England

      IIF 4
  • Shakeel, Arsalan
    Pakistani chartered certified accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Felstead Avenue, Ilford, IG5 0QH, England

      IIF 5
  • Shakeel, Arsalan
    British accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 6 IIF 7
  • Shakeel, Arsalan
    British chartered certified accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 8 IIF 9
  • Shakeel, Arsalan
    Pakistani accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 52 Upton Lane, London, E7 9LN, England

      IIF 10
  • Shakeel, Arsalan
    Pakistani chartered certified accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 11 IIF 12
  • Arsalan Shakeel
    Pakistani born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 13
  • Shakeel, Arsalan
    British accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, United Kingdom

      IIF 14
  • Shakeel, Arsalan
    British chartered certified accountant born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 15

    • 102, Victoria Road, Ruislip, HA4 0AL, United Kingdom

      IIF 16
  • Mr Arsalan Shakeel
    Pakistani born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sudbury Heights Avenue, Greenford, UB6 0ND, England

      IIF 17

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 18

    • Suite 3, 52 Upton Lane, London, E7 9LN, England

      IIF 19 IIF 20 IIF 21
  • Shakeel, Arsalan

    Registered addresses and corresponding companies

    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 22

    • Suite 3, 52 Upton Lane, London, E7 9LN, England

      IIF 23

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 27 IIF 28
  • Mr Arsalan Shakeel
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 29
  • Arsalan Shakeel
    Pakistani born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 30 IIF 31
  • Arsalan Shakeel
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 32

    • 2, Kentford Way, Northolt, UB5 5NG, England

      IIF 33

    • 102, Victoria Road, Ruislip, HA4 0AL, United Kingdom

      IIF 34
  • Mr Arsalan Shakeel
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kentford Way, Northolt, UB5 5NG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Kentford Way, Northolt, England
    Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 9 - director → ME
    2017-03-27 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    Arsalan Shakeel, 33 Sudbury Heights Avenue, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -63 GBP2015-11-30
    Officer
    2014-12-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    6 Pennine Parade, Pennine Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    741 GBP2022-05-31
    Officer
    2018-05-10 ~ now
    IIF 8 - director → ME
    2018-05-10 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    2 Kentford Way, Northolt, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,283 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 15 - director → ME
    2023-11-22 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    ARSH TRAVELS LIMITED - 2018-12-24
    PLUTO MANAGEMENT LIMITED - 2016-11-23
    6 Pennine Parade, Pennine Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,055 GBP2024-01-31
    Officer
    2013-01-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    102 Victoria Road, Ruislip, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    DOST CHANNEL LIMITED - 2020-06-16
    Suite 3, 16 Village Way East, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -750 GBP2024-04-30
    Officer
    2018-04-18 ~ 2019-12-01
    IIF 12 - director → ME
    2018-04-18 ~ 2019-06-16
    IIF 26 - secretary → ME
    Person with significant control
    2018-04-18 ~ 2019-06-16
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    SILVER ARK CONSULTANCY LTD - 2023-09-15
    SILVER ARC CONSULTANCY LIMITED - 2020-02-27
    Suite 2, 1174 Stratford Road, Hall Green, Birmingham, England
    Corporate (1 parent)
    Officer
    2021-09-10 ~ 2022-07-30
    IIF 14 - director → ME
    2014-04-15 ~ 2019-11-29
    IIF 10 - director → ME
    2014-04-15 ~ 2019-11-29
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    2021-08-15 ~ 2022-07-30
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    IDEAL PACKAGING SOLUTIONS LIMITED - 2014-09-01
    Office Lg06, 1 Quality Court, Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,287 GBP2023-11-30
    Officer
    2013-11-13 ~ 2018-07-31
    IIF 3 - director → ME
    Person with significant control
    2016-11-13 ~ 2018-07-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    TRUEMEN LIMITED - 2014-04-15
    1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,626 GBP2023-02-27
    Officer
    2017-05-11 ~ 2020-02-25
    IIF 5 - director → ME
    2013-02-22 ~ 2014-05-05
    IIF 1 - director → ME
    2014-04-25 ~ 2020-02-25
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBALPLEX LTD - 2017-11-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2012-11-20 ~ 2017-11-20
    IIF 2 - director → ME
    Person with significant control
    2017-03-23 ~ 2017-11-20
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    SMART TECH TRADING LIMITED - 2021-12-07
    DOST TV LIMITED - 2020-05-13
    33 Roebeck Road, Hainault Business Park, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    191 GBP2024-04-30
    Officer
    2018-04-18 ~ 2019-12-01
    IIF 11 - director → ME
    2018-04-18 ~ 2019-06-16
    IIF 25 - secretary → ME
    Person with significant control
    2018-04-18 ~ 2019-06-16
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.