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.
Shahab, Rubaia
Shahab, Rubaia
British company director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 23, The Base Point,the Base Dartford Business, Victoria Road, Dartford, DA1 5FS, England
Shahab, Rubaia
British director born in September 1986Resident in England
Registered addresses and corresponding companiesShahab, Rubaia
Bangladeshi businesswoman born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 6 9, City House, Cranbrook Road, Ilford, Essex, IG1 4DU, England
Shahab, Rubaia
British business born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60 Collinwood Garden, Ilford, IG5 0AN, United Kingdom
Shahab, Rubaia
British business analyst born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Shahab, Rubaia
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24 Osborn Street, London, E1 6TD, England
Rubaia Shahab
British born in September 1986Resident in England
Registered addresses and corresponding companiesMs Rubaia Shahab
British born in September 1986Resident in England
Registered addresses and corresponding companiesShahab, Rubaia
Bangladesh business born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 26 Icknield Drive, Ilford, IG2 6SD, England
Shahab, Rubaia
Registered addresses and corresponding companiesMiss Rubaia Shahab
Bangladeshi born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 18 120, Millhaven Close, Romford, RM6 4PN, England
Ms Rubaia Shahab
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Stanham Road, Dartford, EnglandCorporate (1 parent)Officer
2024-01-03 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Suite Am 170 Balfour Business Centre, Suite Am 170 Balfour Business Centre, Ilford, EnglandCorporate (1 parent)Equity (Company account)-27,283 GBP2024-03-31Officer 2021-03-19 ~ nowIIF 4 - director → MEPerson with significant control 2021-03-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 23, The Base Point,the Base Dartford Business, Victoria Road, Dartford, EnglandCorporate (2 parents)Equity (Company account)2,055 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 1 - director → MEPerson with significant control 2021-08-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 120 Millhaven Close, Romford, EnglandDissolved corporate (1 parent)Equity (Company account)10,628 GBP2018-05-31Officer 2016-05-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 5 Ground Floor, 48 White Horse Road, London, EnglandCorporate (1 parent)Equity (Company account)-5,356 GBP2023-07-31Officer 2019-07-10 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-10 ~ nowIIF 20 - Has significant influence or control → OE
- 6 Suite Am 225 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-11 ~ nowIIF 5 - director → MEPerson with significant control 2022-10-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 26 Icknield Drive, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 15 - director → ME 2015-08-12 ~ dissolvedIIF 16 - secretary → ME
- 8 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 8 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 11 Stanham Road, Dartford, EnglandCorporate (1 parent)Officer 2024-01-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
P & L ASSOCIATES LIMITED
- nowJOHN ACCOUNTANCY SERVICES LTD - 2014-07-24 Coventry House, 01-03 Coventry Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,182 GBP2016-04-30Officer 2014-09-05 ~ 2015-03-27IIF 6 - director → ME 2014-09-06 ~ 2015-03-27IIF 17 - secretary → ME
