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 Kashif Shabbir
- British born in March 1977
Mr Kashif Shabbir
Resident in England
Registered addresses and corresponding companiesUnit 19-20 Muirhead Quay, Highbridge Road, Barking, IG11 7BG, England
IIF 1 IIF 2Unit 19-20, Muirhead Wuay, Freshwharf Estate, Barking, IG11 7BG, England
IIF 3Unit 19-20, Murhead Quay, Freshwharf Estate, Barking, London, IG11 7BG, England
IIF 438 Corbidge Court, Glaisher Street, Greenwich, London, SE8 3ES
IIF 519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 6 IIF 7
- British born in March 1977
Shabbir, Kashif
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1977
Shabbir, Kashif
Resident in England
Registered addresses and corresponding companiesUnit 19-20 Muirhead Quay, Highbridge Road, Barking, IG11 7BG, England
IIF 12
- British director born in March 1977Registered addresses and corresponding companies
Shabbir, Kashif
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 13
- British born in March 1977
Shabbir, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14
- British director born in March 1977
Shabbir, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 15
- 1Unit 19-20 Muirhead Quay Highbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,773 GBP2024-03-31Officer2022-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 219-20 Muirhead Quay Fresh Wharf, Higbridge Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,017,183 GBP2024-12-31Officer2011-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CORAL PLUS LIMITED - 2013-07-2459 Albert Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 13 - Director → ME
- 4Baloch, 38 Corbidge Court Glaisher Street Greenwich, LondonActive Corporate (1 parent)Equity (Company account)-2,078 GBP2024-07-31Officer2023-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 19-20 Murhead Quay, Freshwharf Estate, Barking, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,391 GBP2024-01-31Officer2024-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 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 4 - Right to appoint or remove directors → OE
- 6869 High Road, London, EnglandActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1A & J ELECTRICAL SERVICES LIMITED - 2011-06-16A & J EMPLOYMENT LIMITED - 1999-08-2519-20 Muirhead Quay Fresh Wharf, Higbridge Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-138,036 GBP2024-07-31Officer2013-06-06 ~ 2020-08-01IIF 15 - Director → ME
- 219-20 Muirhead Quay Fresh Wharf, Higbridge Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,017,183 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-07-01IIF 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% → OE
- 364 Geneva Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ 2025-10-07IIF 12 - Director → MEPerson with significant control2024-10-16 ~ 2025-10-07IIF 1 - 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 - Right to appoint or remove directors → OE
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