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 Kazi Shahabuddin
Mr Kazi Shahabuddin
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Kazi Imran Shahabuddin
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahabuddin, Kazi
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesShahabuddin, Kazi
British chartered accountant born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
1146, High Road, London, N20 0RA, England
Mr Furkan Shahabuddin
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
Mr Kazi Furkan Shahabuddin
British born in June 1967Resident in England
Registered addresses and corresponding companiesShahabuddin, Kazi Imran
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahabuddin, Kazi Imran
British chartered accountant born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahabuddin, Kazi
British chartered accountant born in May 1942Registered addresses and corresponding companies
IIF 22 20 Chorlton Grove, Wallasey, Merseyside, CH45 8QQ
Shahabuddin, Kazi Furkan
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 23 19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, England
IIF 24 Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 25 Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 26 Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 27 1146, High Road, London, N20 0RA, England
Shahabuddin, Kazi Furkan
British chartered accountant born in June 1967Resident in England
Registered addresses and corresponding companiesShahabuddin, Kazi
British chartered accountantRegistered addresses and corresponding companiesShahabuddin, Kazi Furkan
British chartered accountantRegistered addresses and corresponding companiesShahabuddin, Kazi Imran
British student born in March 1979Registered addresses and corresponding companies
IIF 40 18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
Shahabuddin, Kazi Imran
British trainee accountant born in March 1979Registered addresses and corresponding companies
IIF 41 18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
Shahabuddin, Kazi
Registered addresses and corresponding companies
IIF 42 Lombard Chambers, Ormond Street, Liverpool, L3 9NA
- 1 1146 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,304 GBP2023-06-30Officer
2006-06-08 ~ dissolvedIIF 12 - Director → ME 2008-02-01 ~ dissolvedIIF 20 - Director → ME 2006-06-08 ~ dissolvedIIF 30 - Director → ME 2006-06-08 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)492,523 GBP2024-09-30Officer 2005-07-15 ~ nowIIF 24 - Director → ME 2005-07-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 3 Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2005-07-15 ~ dissolvedIIF 29 - Director → ME 2005-07-15 ~ dissolvedIIF 35 - Secretary → ME
- 4 Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer 2000-07-01 ~ nowIIF 32 - Secretary → ME
- 5 Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer 1998-04-15 ~ nowIIF 11 - Director → ME 2025-02-01 ~ nowIIF 26 - Director → MEIIF 18 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2004-12-03 ~ nowIIF 8 - Director → ME 2004-12-03 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-12-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer 2025-03-12 ~ nowIIF 25 - Director → ME 2000-07-01 ~ nowIIF 33 - Secretary → ME
- 8 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (1 parent)Equity (Company account)1,396,344 GBP2024-05-31Officer 2007-09-26 ~ nowIIF 19 - Director → ME 2003-05-01 ~ nowIIF 10 - Director → MEIIF 23 - Director → ME 2003-05-01 ~ nowIIF 34 - Secretary → MEPerson with significant control 2017-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 1146 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)599,183 GBP2024-09-30Officer 2004-06-11 ~ nowIIF 27 - Director → MEIIF 9 - Director → ME 2004-06-11 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,008,800 GBP2023-12-31Officer 2003-09-05 ~ 2021-11-19IIF 31 - Director → ME 2003-09-05 ~ 2021-11-19IIF 39 - Secretary → ME
- 2 Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer 1998-08-17 ~ 2000-06-30IIF 40 - Director → ME
- 3 Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer 1998-04-15 ~ 2021-07-01IIF 28 - Director → ME 2004-03-01 ~ 2021-07-01IIF 21 - Director → MEPerson with significant control 2017-04-20 ~ 2021-07-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer ~ 1998-07-01IIF 22 - Director → ME 1998-07-01 ~ 2000-06-30IIF 41 - Director → ME
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