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
- 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 - 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 12
- 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 13
- British born in June 1967
Mr Kazi Furkan Shahabuddin
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 chartered accountant born in May 1942Registered addresses and corresponding companies
Shahabuddin, Kazi
20 Chorlton Grove, Wallasey, Merseyside, CH45 8QQ
IIF 22
- 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 23Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 24Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 25Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 261146, High Road, London, N20 0RA, England
IIF 27
- British chartered accountant born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shahabuddin, Kazi
Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 32
- British chartered accountantRegistered addresses and corresponding companies
Shahabuddin, Kazi
- 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 41
- British trainee accountant born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
IIF 42
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ABACUS BUSINESS CONSULTANCY LTD
058414471146 High Road, London, EnglandDissolved Corporate (3 parents)Officer2006-06-08 ~ dissolvedIIF 30 - Director → ME2008-02-01 ~ dissolvedIIF 20 - Director → ME2006-06-08 ~ dissolvedIIF 12 - Director → ME2006-06-08 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 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
GREENHOLD CARE HOMES LTD
05507148Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-07-15 ~ nowIIF 24 - Director → ME2005-07-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 3
GREENHOLD LTD
05507141Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (5 parents)Officer2005-07-15 ~ dissolvedIIF 29 - Director → ME2005-07-15 ~ dissolvedIIF 36 - Secretary → ME - 4
GREENHOLD PROPERTIES LTD
04889660First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-09-05 ~ 2021-11-19IIF 31 - Director → ME2003-09-05 ~ 2021-11-19IIF 40 - Secretary → ME - 5
K F I PROPERTIES LTD
03616373Lombard Chambers Ormond Street, LiverpoolActive Corporate (4 parents)Officer1998-08-17 ~ 2000-06-30IIF 41 - Director → ME2000-07-01 ~ nowIIF 33 - Secretary → ME - 6
LOMBARD BUSINESS CENTRE LIMITED
02811000Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (5 parents)Officer1998-04-15 ~ nowIIF 11 - Director → ME1998-04-15 ~ 2021-07-01IIF 28 - Director → ME2025-02-01 ~ nowIIF 26 - Director → MEIIF 18 - Director → ME2004-03-01 ~ 2021-07-01IIF 21 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-20 ~ 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% → OE2017-04-20 ~ nowIIF 3 - 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% → OE - 7
LOMBARD MANAGEMENT SERVICES LTD
05303670Lombard Chambers, Ormond Street, LiverpoolActive Corporate (4 parents)Officer2004-12-03 ~ nowIIF 8 - Director → ME2004-12-03 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-12-03 ~ 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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% → OE - 8
MEGHNA LIMITED
01579576Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 25 - Director → ME1998-07-01 ~ 2000-06-30IIF 42 - Director → ME~ 1998-07-01IIF 22 - Director → ME2000-07-01 ~ nowIIF 34 - Secretary → ME - 9
SHAHABUDDIN & CO LTD
04750396Lombard Chambers, Ormond Street, LiverpoolActive Corporate (3 parents)Officer2003-05-01 ~ nowIIF 23 - Director → ME2007-09-26 ~ nowIIF 19 - Director → ME2003-05-01 ~ nowIIF 10 - Director → ME2003-05-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
SMS ABACUS & CO LTD
051513551146 High Road, London, EnglandActive Corporate (4 parents)Officer2004-06-11 ~ nowIIF 27 - Director → MEIIF 9 - Director → ME2004-06-11 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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