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.
Mr Shabbir Merali
- British born in March 1971
Mr Shabbir Merali
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Shabbir Merali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Merali, Shabbir
Resident in England
Registered addresses and corresponding companies315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
IIF 629a, Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW, England
IIF 7 IIF 829a Stratford Office Village, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 9889, Harrow Road, Sudbury, Wembley, Middlesex, HA0 2RH, United Kingdom
IIF 10
- British director born in March 1971
Merali, Shabbir
Resident in England
Registered addresses and corresponding companies - British management consultant born in March 1971
Merali, Shabbir
Resident in England
Registered addresses and corresponding companies315 Park Avenue, Bushey, Herts, W1J 7TS
IIF 14
- British company director born in March 1971
Merali, Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies29a Stratford Office Village, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 15
- British administratorRegistered addresses and corresponding companies
Merali, Shabbir
315 Park Avenue, Bushey, Herts, W1J 7TS
IIF 16
- British directorRegistered addresses and corresponding companies
Merali, Shabbir
315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
IIF 17
- 1
14 RAYS INVESTMENTS LIMITED
1100386229a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 8 - Director → ME - 2
CHOICE FOREX LIMITED
05680687C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (11 parents)Officer2006-01-19 ~ 2011-08-09IIF 12 - Director → ME - 3CHOICE INTERNATIONAL LIMITED - now
CHOICE MONEY TRANSFER LIMITED
- 2015-10-22 050925221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-04-01 ~ 2012-12-29IIF 11 - Director → ME - 4
CROWN ACCOUNTANCY SERVICES LIMITED
1134206329a Stratford Office Village, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 9 - Director → ME - 5
CROWN INVESTMENTS (UK) LIMITED
05168520315 Park Avenue, Bushey, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2005-01-01 ~ nowIIF 6 - Director → ME2005-01-01 ~ nowIIF 17 - Secretary → ME - 629a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7142 Goldbeaters Grove, Edgware, EnglandActive Corporate (3 parents)Officer2015-10-29 ~ 2016-06-01IIF 10 - Director → ME
- 8
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (118 parents)Person with significant control2022-10-16 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE - 9
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (113 parents)Person with significant control2022-10-16 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 10
PRESTIGE FINANCIAL SERVICES LIMITED
10122257889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-04-13 ~ 2016-04-14IIF 13 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TOILET SAFE UK LIMITED
1155124029a Stratford Office Village Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
WALL STREET FOREX LONDON LIMITED
02738850309 Hoe Street, London, EnglandDissolved Corporate (26 parents)Officer2003-01-01 ~ 2003-07-01IIF 14 - Director → ME2001-01-16 ~ 2004-08-13IIF 16 - Secretary → ME
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