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.
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Shand, Michael Ayrton Richard
Shand, Michael Ayrton Richard
British security consultant born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 1
61, Emerald Crescent, Sittingbourne, Kent, ME10 5JJ, England
Shand, Michael Ayrton Richard
British managing director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 61, Emerald Crescent, Sittingbourne, Kent, ME10 3JJ, England
Shand, Michael Ayrton Richard
British security services born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Union Street, Sheerness, Kent, ME12 1SX, United Kingdom
Ihsan, Amir
British building contractor born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Initial Business Centre, Unit 7 Wilons Business Park, Manchester, M40 8WN, United Kingdom
Ihsan, Amir
British director and company secretary born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5 68, Barlow Road, Levenshulme, Manchester, M19 3EF, England
Mr Amir Ihsan
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Initial Business Centre, Unit 7 Wilons Business Park, Manchester, M40 8WN, United Kingdom
Ihsan, Amir
Pakistan security guard born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 209, Chaucer House, 134 Biscot Road, Luton, LU3 1AX, United Kingdom
Ihsan, Amir
Pakistan security services born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Batemoor Close, Sheffield, S8 8EA, United Kingdom
Ihsan, Amir
Pakistani business born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat Above, 500-502 Middlewood Road, Sheffield, S61TQ, United Kingdom
Ihsan, Amir
Pakistani security born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Batemoor Close, Sheffield, S8 8EA, United Kingdom
Ihsan, Amir
Registered addresses and corresponding companies
IIF 11 Flat Above, 500-502 Middlewood Road, Sheffield, S61TQ, United Kingdom
- 1 Initial Business Centre, Unit 7 Wilons Business Park, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-14,080 GBP2023-12-31Officer
2024-07-31 ~ nowIIF 4 - director → MEPerson with significant control 2024-07-31 ~ nowIIF 6 - Has significant influence or control → OE - 2 Stanmore Mallion The Oast, 62 Bell Road, Sittingbourne, Kent, EnglandDissolved corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 2 - director → ME
- 3 61 Emerald Crescent, Sittingbourne, Kent, EnglandDissolved corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 1 - director → ME
- 1 Regus Office No 120 Jhumat House, 160 London Road, Barking, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)97,952 GBP2024-01-31Officer 2013-04-12 ~ 2013-12-01IIF 7 - director → ME
- 2 Initial Business Centre, Unit 7 Wilons Business Park, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-14,080 GBP2023-12-31Officer 2024-03-10 ~ 2024-06-15IIF 5 - director → ME
- 3 22 Batemoor Close, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2015-04-01 ~ 2016-09-16IIF 8 - director → ME
- 4 17 Union Street, Sheerness, KentDissolved corporate (1 parent)Officer 2013-09-06 ~ 2017-02-10IIF 3 - director → ME
- 5 22 Batemoor Close, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2012-04-19 ~ 2013-04-04IIF 10 - director → ME 2011-06-07 ~ 2011-08-04IIF 9 - director → ME 2011-06-07 ~ 2013-04-04IIF 11 - secretary → ME
