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 Saqlain Shakir
- Pakistani born in July 1977
Mr Saqlain Shakir
Resident in United Kingdom
Registered addresses and corresponding companies86 Riverdene Road, Ilford, IG1 2EA, England
IIF 1
- Pakistani director born in July 1977
Shakir, Saqlain
Resident in United Kingdom
Registered addresses and corresponding companies86 Riverdene Road, Ilford, IG1 2EA, England
IIF 2
- Pakistani lawyer born in July 1977
Shakir, Saqlain
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in July 1996
Shakir, Saqlain
Resident in United Kingdom
Registered addresses and corresponding companies86, Riverdene Road, Ilford, Essex, IG1 2EA, United Kingdom
IIF 5
- British immigration consultant born in January 1989
Shakir, Saqlain
Resident in United Kingdom
Registered addresses and corresponding companies58, Ilford Lane, Ilford Methodist Church, Ilford, Essex, IG1 2JZ, England
IIF 6
- Pakistani born in July 1977
Shakir, Saqlain
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1977
Shakir, Saqlain
Resident in England
Registered addresses and corresponding companies58, Ilford Lane, Ilford, Essex, IG1 2JZ, England
IIF 13
- Pakistani immigration consultant born in July 1977
Shakir, Saqlain
Resident in England
Registered addresses and corresponding companies58, Ilford Lane, Ilford Methodist Church, Ilford, Essex, IG1 2JZ, England
IIF 14
- Pakistani lawyer born in July 1977
Shakir, Saqlain
Resident in England
Registered addresses and corresponding companies301 Coventry House, 1-3 Coventry Road, Ilford, Essex, IG1 4QR
IIF 15
- Registered addresses and corresponding companies
Shakir, Saqlain
58c, Ilford Lane, Ilford Methodist Church, Ilford, IG1 2JZ, England
IIF 16
- British born in July 1977
Mr Abdullah Muhammad Shakir Saqlain
Resident in England
Registered addresses and corresponding companiesFlat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England
IIF 17
- British born in July 1977
Saqlain, Abdullah Muhammad Shakir
Resident in England
Registered addresses and corresponding companiesFlat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England
IIF 18
- 1
HAX MEDIA SYSTEMS LTD
0721327098 Derby Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Officer2010-04-06 ~ 2010-08-01IIF 12 - Director → ME - 2
LATITUDE MANAGEMENT SOLUTIONS LIMITED
0987507358c Ilford Lane Ilford Methodist Church, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 3 - Director → ME - 3LONDON EXPAT LTD - now
IMMIGRATION DIRECT LTD
- 2015-06-10 07299736221 High Street North, East Ham, LondonDissolved Corporate (2 parents)Officer2013-09-10 ~ 2013-09-10IIF 6 - Director → MEIIF 13 - Director → ME2010-06-30 ~ 2011-08-29IIF 14 - Director → ME - 4
MAALGA LIMITED
1193585645 Saxon Road, Southall, EnglandActive Corporate (5 parents)Officer2019-07-15 ~ 2021-06-01IIF 18 - Director → MEPerson with significant control2019-07-15 ~ 2021-06-01IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
MICRON COMPUTER SYSTEMS LTD
07213264187a Francis Road, Leyton, EnglandDissolved Corporate (2 parents)Officer2010-04-06 ~ 2010-08-03IIF 8 - Director → ME - 6
MONTGOMERY DIRECT LIMITED
0887351258c Ilford Lane, Ilford Methodist Church, Ilford, EssexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 4 - Director → ME2014-02-03 ~ dissolvedIIF 16 - Secretary → ME - 7MONTGOMERY IMMIX LTD - now
MONTGOMERY IMMIGRATION LTD
- 2014-05-19 08292800301 Coventry House 1-3 Coventry Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-14 ~ 2013-01-01IIF 15 - Director → ME - 8
MONTGOMERY LAW ASSOCIATES LTD
072119236 Dunkeld Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-06 ~ dissolvedIIF 11 - Director → ME - 9
OURKOM LTD
09157486Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-11
Commencement of winding up on 2023-12-13Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (6 parents)Officer2016-07-01 ~ 2018-04-16IIF 5 - Director → ME - 10
REGAL MOTOR CARS LIMITED
107966821-3 Coventry Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-05-31 ~ 2018-07-01IIF 2 - Director → MEPerson with significant control2017-05-31 ~ 2018-07-01IIF 1 - Has significant influence or control → OE - 11
SHAKIR DISTRIBUTORS LTD
07215708187a Francis Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2010-04-07 ~ 2010-08-03IIF 9 - Director → ME - 12
THE OCTAGON SECURITY SYSTEMS LTD
07213249250 White Horse Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2010-04-06 ~ 2010-08-01IIF 7 - Director → ME - 13
THE SQUARE COMMUNICATIONS LTD
0721322422 Bridgewood Road, London, EnglandDissolved Corporate (3 parents)Officer2010-04-06 ~ 2010-08-01IIF 10 - Director → ME
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