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.
Shahabuddin, Kazi
- British Registered addresses and corresponding companies
Shahabuddin, Kazi
Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 1
- British chartered accountantRegistered addresses and corresponding companies
Shahabuddin, Kazi
- British chartered accountant born in May 1942Registered addresses and corresponding companies
Shahabuddin, Kazi
20 Chorlton Grove, Wallasey, Merseyside, CH45 8QQ
IIF 5
- British chartered accountantRegistered addresses and corresponding companies
Shahabuddin, Kazi Furkan
- British student born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
IIF 11
- British trainee accountant born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
IIF 12
- British born in May 1942
Shahabuddin, Kazi
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1942
Shahabuddin, Kazi
Resident in United Kingdom
Registered addresses and corresponding companies1146, High Road, London, N20 0RA, England
IIF 17
- British born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, England
IIF 18Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 19Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 20Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 211146, High Road, London, N20 0RA, England
IIF 22
- British chartered accountant born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Shahabuddin, Kazi Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1979
Shahabuddin, Kazi Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companiesWoodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 31
- British born in June 1967
Mr Kazi Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companies - British born in May 1942
Mr Kazi Shahabuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Kazi Imran Shahabuddin
Resident in United Kingdom
Registered addresses and corresponding companies
- 11146 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,304 GBP2023-06-30Officer2006-06-08 ~ dissolvedIIF 25 - Director → ME2008-02-01 ~ dissolvedIIF 29 - Director → ME2006-06-08 ~ dissolvedIIF 17 - Director → ME2006-06-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)492,523 GBP2024-09-30Officer2005-07-15 ~ nowIIF 19 - Director → ME2005-07-15 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 3Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2005-07-15 ~ dissolvedIIF 24 - Director → ME2005-07-15 ~ dissolvedIIF 6 - Secretary → ME
- 4Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer2000-07-01 ~ nowIIF 2 - Secretary → ME
- 5Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer2025-02-01 ~ nowIIF 21 - Director → MEIIF 27 - Director → ME1998-04-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2004-12-03 ~ nowIIF 13 - Director → ME2004-12-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-12-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer2025-03-12 ~ nowIIF 20 - Director → ME2000-07-01 ~ nowIIF 3 - Secretary → ME
- 8Lombard Chambers, Ormond Street, LiverpoolActive Corporate (1 parent)Equity (Company account)1,396,344 GBP2024-05-31Officer2003-05-01 ~ nowIIF 18 - Director → MEIIF 15 - Director → ME2007-09-26 ~ nowIIF 28 - Director → ME2003-05-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 91146 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)599,183 GBP2024-09-30Officer2004-06-11 ~ nowIIF 14 - Director → MEIIF 22 - Director → ME2004-06-11 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 1First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,008,800 GBP2023-12-31Officer2003-09-05 ~ 2021-11-19IIF 26 - Director → ME2003-09-05 ~ 2021-11-19IIF 10 - Secretary → ME
- 2Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer1998-08-17 ~ 2000-06-30IIF 11 - Director → ME
- 3Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer2004-03-01 ~ 2021-07-01IIF 30 - Director → ME1998-04-15 ~ 2021-07-01IIF 23 - Director → MEPerson with significant control2017-04-20 ~ 2021-07-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer1998-07-01 ~ 2000-06-30IIF 12 - Director → ME~ 1998-07-01IIF 5 - Director → ME
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