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 England
Registered addresses and corresponding companies - 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 4
- 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 5
- 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 8
- 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 9
- 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 12
- English businessman born in June 1974
Shahin, Muhammed Khalique
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 15
- 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 18
- British co secretaryRegistered addresses and corresponding companies
Shahin, Muhammed Khalique
75, York Road, Woking, Surrey, GU22 7XW, United Kingdom
IIF 19
- British director born in June 1974
Shahin, Khalique
Resident in United Kingdom
Registered addresses and corresponding companies75 York Road, Woking, Surrey, GU22 7XW
IIF 20
- 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 21
- British Registered addresses and corresponding companies
Shahin, Khalique
75 York Road, Woking, Surrey, GU22 7XW
IIF 22
- Registered addresses and corresponding companies
Shahin, Muhammed Khalique
75, York Road, Woking, Woking, GU22 7XW, United Kingdom
IIF 23
- 175 York Road, Woking, Woking, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 18 - Director → ME2023-10-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
DESSERT VALLEY LIMITED
- nowDESERT VELLEY LIMITED - 2015-02-1219-21 Chertsey Road Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 13 - Director → ME - 375 York Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)3,960 GBP2018-05-31Officer2018-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 419- 21 Chertsey Road, Woking, EnglandDissolved Corporate (1 parent)Officer2016-03-03 ~ dissolvedIIF 14 - Director → ME
- 575 York Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-03-08 ~ dissolvedIIF 17 - Director → ME
- 16 Benner Lane, West End, Woking, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2019-09-30Officer2020-03-01 ~ 2020-03-11IIF 9 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-11IIF 3 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 4 - Ownership of shares – 75% or more → OE
- 2135 Leytonstone Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-01 ~ 2020-08-05IIF 11 - Director → MEPerson with significant control2020-03-01 ~ 2020-08-05IIF 1 - Ownership of shares – 75% or more → OE
- 375 York Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-04-11 ~ 2008-08-25IIF 20 - Director → ME2006-03-09 ~ 2006-03-28IIF 21 - Director → ME2008-08-25 ~ 2009-01-25IIF 19 - Secretary → ME2006-03-28 ~ 2007-03-05IIF 22 - Secretary → ME
- 46 Benner Lane, West End, Woking, EnglandDissolved Corporate (1 parent)Officer2019-11-01 ~ 2021-01-01IIF 12 - Director → MEPerson with significant control2020-03-01 ~ 2021-01-01IIF 5 - Ownership of shares – 75% or more → OE
- 56 Benner Lane, West End, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-30Officer2020-06-08 ~ 2020-09-01IIF 16 - Director → ME2020-03-01 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control2020-06-08 ~ 2020-09-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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