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 United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Shabbir Merali
Resident in England
Registered addresses and corresponding companies - 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 6
- British born in March 1971
Merali, Shabbir
Resident in England
Registered addresses and corresponding companies315, Park Avenue, Bushey, Hertfordshire, WD23 2DR, United Kingdom
IIF 729a, Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW, England
IIF 8 IIF 929a Stratford Office Village, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 10889, Harrow Road, Sudbury, Wembley, Middlesex, HA0 2RH, United Kingdom
IIF 11
- 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 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
- 129a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)36,171 GBP2024-10-31Officer2017-10-10 ~ nowIIF 9 - Director → ME
- 229a Stratford Office Village, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2,577 GBP2025-05-31Officer2018-05-02 ~ nowIIF 10 - Director → ME
- 3315 Park Avenue, Bushey, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-79,501 GBP2024-07-31Officer2005-01-01 ~ nowIIF 7 - Director → ME2005-01-01 ~ nowIIF 17 - Secretary → ME
- 4PRESTIGE ESTATE AGENT LIMITED - 2017-05-1929a Stratford Office Village, Walker Avenue, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-3,233 GBP2025-03-31Officer2017-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control2022-10-16 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 6Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Person with significant control2022-10-16 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
- 7889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 829a Stratford Office Village Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2018-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)296,748 GBP2024-06-30Officer2006-01-19 ~ 2011-08-09IIF 13 - Director → ME
- 2CHOICE MONEY TRANSFER LIMITED - 2015-10-221st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-598,458 GBP2024-06-30Officer2005-04-01 ~ 2012-12-29IIF 12 - Director → ME
- 3142 Goldbeaters Grove, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-16,409 GBP2020-10-31Officer2015-10-29 ~ 2016-06-01IIF 11 - Director → ME
- 4889 Harrow Road, Sudbury, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ 2016-04-14IIF 14 - Director → ME
- 5309 Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)479,845 GBP2020-12-31Officer2003-01-01 ~ 2003-07-01IIF 15 - Director → ME2001-01-16 ~ 2004-08-13IIF 16 - Secretary → ME
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