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 Muhammed Khalique Shahin
- British born in June 1974
Mr Muhammed Khalique Shahin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Muhammed Khalique Shahin
Resident in United Kingdom
Registered addresses and corresponding companies75, York Road, Woking, Woking, GU22 7XW, United Kingdom
IIF 3
- British born in June 1974
Mr Muhammed Khalique Shahin
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1974
Shahin, Muhammed Khalique
Resident in United Kingdom
Registered addresses and corresponding companies75, York Road, Woking, Surrey, GU22 7XW, England
IIF 7
- British director born in June 1974
Shahin, Muhammed Khalique
Resident in United Kingdom
Registered addresses and corresponding companies - British servicing born in June 1974
Shahin, Muhammed Khalique
Resident in United Kingdom
Registered addresses and corresponding companies75, York Road, Woking, Woking, GU22 7XW, United Kingdom
IIF 10
- British born in March 2020
Mr Muhammed Khalique Shahin
Resident in England
Registered addresses and corresponding companies6, Benner Lane, West End, Woking, GU24 9JQ, England
IIF 11
- British director born in June 1974
Shahin, Khalique
Resident in United Kingdom
Registered addresses and corresponding companies75 York Road, Woking, Surrey, GU22 7XW
IIF 12
- British it engineer born in June 1974
Shahin, Khalique
Resident in United Kingdom
Registered addresses and corresponding companies75 York Road, Woking, Surrey, GU22 7XW
IIF 13
- British born in June 1974
Mr Khalique Shahin
Resident in England
Registered addresses and corresponding companies75, York Road, Woking, Surrey, London, GU22 7XW, United Kingdom
IIF 14
- British born in June 1974
Shahin, Muhammed Khalique
Resident in England
Registered addresses and corresponding companies6, Benner Lane, West End, Woking, GU24 9JQ, England
IIF 15
- British company director born in June 1974
Shahin, Muhammed Khalique
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Shahin, Khalique
Resident in England
Registered addresses and corresponding companies75, York Road, Woking, Surrey, London, GU22 7XW, United Kingdom
IIF 18
- English businessman born in June 1974
Shahin, Muhammed Khalique
Resident in England
Registered addresses and corresponding companies - British born in June 1974Registered addresses and corresponding companies
Shamin, Khalique
8, Whitelands Road, High Wycombe, Buckinghamshire, HP12 3EQ
IIF 21
- British born in June 1974Registered addresses and corresponding companies
Shahin, Khalique
8, Whitelands Road, High Wycombe, Buckinghamshire, HP12 3EQ
IIF 22
- British co secretaryRegistered addresses and corresponding companies
Shahin, Muhammed Khalique
75, York Road, Woking, Surrey, GU22 7XW, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Shahin, Khalique
75 York Road, Woking, Surrey, GU22 7XW
IIF 24
- Registered addresses and corresponding companies
Shahin, Muhammed Khalique
75, York Road, Woking, Woking, GU22 7XW, United Kingdom
IIF 25
- 1
AVANTGAARDE LIMITED
067963568 Whitelands Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedIIF 22 - Director → ME - 2
CLEVEDON SECURITIES LTD
1523179575 York Road, Woking, Woking, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 10 - Director → ME2023-10-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-10-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DAWNBECK LIMITED
109827026 Benner Lane, West End, Woking, EnglandActive Corporate (6 parents)Officer2020-03-01 ~ 2020-03-11IIF 15 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 11 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-11IIF 6 - Ownership of shares – 75% or more → OE - 4DESERT VELLEY LIMITED - 2015-02-1219-21 Chertsey Road Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 19 - Director → ME
- 5
ENZIGN LIMITED
067914418 Whitelands Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 21 - Director → ME - 6
EPOS TRADING LTD
0806466375 York Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
GKS TRADING LTD
1004119819- 21 Chertsey Road, Woking, EnglandDissolved Corporate (1 parent)Officer2016-03-03 ~ dissolvedIIF 20 - Director → ME - 8
LANTERNGB LIMITED
11882842135 Leytonstone Road, London, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2020-08-05IIF 17 - Director → MEPerson with significant control2020-03-01 ~ 2020-08-05IIF 4 - Ownership of shares – 75% or more → OE - 9
PINNACLE CHAUFFEURING LTD
05736126Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-09 during the appointment or period of control
Commencement of winding up on 2011-07-27 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control75 York Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-03-08 ~ dissolvedIIF 9 - Director → ME2006-03-09 ~ 2006-03-28IIF 13 - Director → ME2007-04-11 ~ 2008-08-25IIF 12 - Director → ME2006-03-28 ~ 2007-03-05IIF 24 - Secretary → ME2008-08-25 ~ 2009-01-25IIF 23 - Secretary → ME - 10
SWEETDISH LTD
122944756 Benner Lane, West End, Woking, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ 2021-01-01IIF 18 - Director → MEPerson with significant control2020-03-01 ~ 2021-01-01IIF 14 - Ownership of shares – 75% or more → OE - 11
WARDCAST LIMITED
110731276 Benner Lane, West End, Woking, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ 2020-09-01IIF 8 - Director → ME2020-03-01 ~ 2020-03-01IIF 16 - Director → MEPerson with significant control2020-06-08 ~ 2020-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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