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.
Shaheen, Rahan Ahmad
- British born in November 1967
Shaheen, Rahan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1967
Shaheen, Rahan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, England
IIF 4
- British businessman born in November 1967
Shaheen, Rahan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies2b, Pond Place, London, SW3 6TF, United Kingdom
IIF 5
- British director born in November 1967
Shaheen, Rahan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1967
Shaheen, Rahan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, The Denningtons, Worcester Park, Surrey, KT4 7PL, United Kingdom
IIF 14
- British born in November 1967
Shaheen, Rahan Ahmad
Resident in England
Registered addresses and corresponding companiesFlat 730, Point West, 116 Cromwell Road, London, SW7 4XH, United Kingdom
IIF 15
- British company director born in November 1967
Shaheen, Rahan Ahmad
Resident in England
Registered addresses and corresponding companies6, The Denningtons, Worcester Park, KT4 7PL, England
IIF 16
- British born in November 1967
Mr Rahan Ahmad Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1967
Shaheen, Rahan
Resident in England
Registered addresses and corresponding companies32 Wilverley Crescent, New Malden, Surrey, KT3 5LW
IIF 20
- born in November 1967
Shaheen, Rahan Ahmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaheen, Rahan Ahmad
Apartment 730 Point West, 116 Cromwell Road, London, SW7 4XH
IIF 23
- British accountantRegistered addresses and corresponding companies
Shaheen, Rahan Ahmad
Apartment 730 Point West, 116 Cromwell Road, London, SW7 4XH
IIF 24
- British born in November 1967
Mr Rahan Ahmad Shaheen
Resident in England
Registered addresses and corresponding companies
- 1
ANNY 1979 UNLIMITED
072326176 The Denningtons, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2010-04-22 ~ dissolvedIIF 14 - Director → ME - 2
BLUE OCEAN CAPITAL LIMITED
056634586 The Denningtons, Worcester Park, Surrey, United KingdomDissolved Corporate (3 parents)Officer2005-12-28 ~ dissolvedIIF 20 - Director → ME - 373 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CLIVE CHRISTIAN BEAUTY LTD
09194632Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ dissolvedIIF 10 - Director → ME - 5CLIVE CHRISTIAN HOME LTD - 2008-08-06CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20CHRISTIANS OF ENGLAND LIMITED - 1999-01-29CHRISTIANS KITCHENS LIMITED - 1996-09-26LANCASHIRE WOODCRAFT LIMITED - 1990-04-27SIZEGOLD LIMITED - 1983-07-05Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (22 parents)Officer2015-09-17 ~ 2019-09-04IIF 6 - Director → ME
- 6
CLIVE CHRISTIAN JEWELLERY LTD
09063452Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (9 parents)Officer2016-06-01 ~ dissolvedIIF 13 - Director → ME - 7CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30CPC HOLDINGS LIMITED - 1999-11-2432 Brook Street, London, United KingdomActive Corporate (19 parents)Officer2015-09-17 ~ 2019-05-28IIF 7 - Director → ME
- 8
CLIVE CHRISTIAN RESIDENCES LTD
09194316Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ dissolvedIIF 11 - Director → ME - 9
CLIVE LIMITED
05047791Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (11 parents)Officer2016-06-01 ~ dissolvedIIF 9 - Director → ME - 10
CROWN PERFUMERY COMPANY,LIMITED(THE)
0017265232 Brook Street, 3rd Floor, London, EnglandActive Corporate (20 parents)Officer2016-06-01 ~ 2019-04-28IIF 12 - Director → ME - 11
DB BRANDS LIMITED
069450035th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (9 parents)Officer2009-06-25 ~ 2011-08-01IIF 23 - Secretary → ME - 1273 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-05-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 13
IDW PERFUMES LIMITED
142086826 The Denningtons, Worcester Park, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14160 Victoria Street, London, EnglandActive Corporate (163 parents, 2 offsprings)Officer2003-05-01 ~ 2004-06-30IIF 22 - LLP Member → ME
- 15
SHAHEEN INDUSTRIES LIMITED
- 2023-10-17 1124188873 Cornhill, London, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 16NBDP HOLDCO LIMITED - now
CLIVE CHRISTIAN HOLDINGS LIMITED
- 2019-10-15 09753835EME INVESTMENTS 5 LIMITED
- 2015-09-23 09753835Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-08-28 ~ 2019-06-14IIF 8 - Director → ME - 17NICHEBOX UK LIMITED - nowCLIVE CHRISTIAN PLC - 2015-09-10CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23C.C.M. (FURNISHINGS) LIMITED - 1980-12-3132 Brook Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2015-09-17 ~ 2019-05-28IIF 1 - Director → ME
- 18
OPN MANAGEMENT LIMITED
124065106 The Denningtons, Worcester Park, EnglandActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 19TEJARA CAPITAL LIMITED - nowSTILLNESS 898 LIMITED - 2007-09-2815th Floor 33 Cavendish Square, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-01-23 ~ 2011-02-07IIF 24 - Secretary → ME
- 20TFL REALISATIONS LIMITED - nowHOUSETREE LIMITED - 1985-12-18Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (27 parents)Officer2013-10-09 ~ 2016-03-01IIF 5 - Director → ME
- 21THEO FENNELL HOLDINGS PLC - 2015-10-14
MIRFIELD 1964 PLC
- 2015-10-14 08564652C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (9 parents)Officer2013-06-11 ~ 2016-03-01IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.