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.
Shabbir, Rizwan
Shabbir, Rizwan
Pakistani businessman born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
401, Barking Road, London, Essex, E6 2JT
Shabbir, Rizwan
Pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 55, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ, United Kingdom
Shabbir, Rizwan
Pakistani manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 3 75, Movers Lane, Barking, Essex, IG11 7UH, England
Shabbir, Rizwan
British born in January 1980Resident in England
Registered addresses and corresponding companiesShabbir, Rizwan
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 180, St Mary's Road, Edmonton, London, N9 8NN, United Kingdom
Shabbir, Rizwan
British business development manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 93, Fourth Avenue, Manor Park, Essex, E12 6DP, England
Shabbir, Rizwan
Registered addresses and corresponding companies
IIF 8 180, St Mary's Road, Edmonton, London, N9 8NN, United Kingdom
Mr Rizwan Shabbir
British born in January 1980Resident in England
Registered addresses and corresponding companies
- 1 180 St. Mary's Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-393 GBP2023-09-30Officer
2023-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 401 Barking Road, London, EssexDissolved Corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 1 - Director → ME
- 3 180 St Mary's Road, Edmonton, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-19 ~ dissolvedIIF 6 - Director → ME 2018-04-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2018-04-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 93 Fourth Avenue, Manor Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-12-16 ~ dissolvedIIF 7 - Director → ME
- 5 180 St. Mary's Road, Edmonton, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,421 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 75 Movers Lane, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 3 - Director → ME
- 7 Unit 55 Cromwell Industrial Estate, Staffa Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-11 ~ dissolvedIIF 2 - Director → ME
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