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.
Shabir, Zeshan
Shabir, Zeshan
British accounts senior born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 3 IIF 4 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 5 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 6 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 7 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 8 555-557, Cranbrook Road, Ilford, IG2 6HE
IIF 9 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 10 Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
British certified chartered accountant born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 11 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Zeshan Shabir
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
Mr Zeshan Shabir
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Zeshan Shabir
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 17 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Shabir, Zeshan
Registered addresses and corresponding companies
IIF 18 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
- 1 Floor 2 555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer
2015-06-25 ~ dissolvedIIF 1 - director → ME - 2 555-557 Cranbrook Road, Gants Hill, Essex, EnglandDissolved corporate (4 parents)Equity (Company account)3 GBP2022-03-31Officer 2016-03-14 ~ dissolvedIIF 4 - director → ME
- 3 555-557 Cranbrook Road, Gants Hill, EssexCorporate (1 parent)Equity (Company account)36,125 GBP2023-08-31Officer 2014-07-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OE
- 4 555-557 Cranbrook Road, Gants Hill, United KingdomDissolved corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 5 - director → ME 2017-08-11 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
ALBROX LIMITED
- nowGDC CONSULTING LTD - 2017-06-21 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireCorporate (3 parents, 9 offsprings)Equity (Company account)7,066,285 GBP2022-08-31Officer 2017-08-18 ~ 2017-08-18IIF 10 - director → ME - 2 71 Auckland Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-3,978 GBP2023-09-30Officer 2020-04-10 ~ 2020-08-17IIF 11 - director → MEPerson with significant control 2020-04-10 ~ 2020-08-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer 2017-08-18 ~ 2019-11-04IIF 7 - director → MEPerson with significant control 2017-06-01 ~ 2019-11-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4
D3 PROPERTY SERVICES LTD
- now94 CAMPBELL RD LTD - 2016-04-15 555-557 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)38,232 GBP2017-10-31Officer 2014-05-31 ~ 2016-04-14IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5 555-557 Cranbrook Road, IlfordDissolved corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2015-03-13 ~ 2020-05-15IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-05-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-10-07 ~ 2016-03-01IIF 9 - director → ME
- 7 555-557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved corporate (2 parents)Officer 2017-11-17 ~ 2018-01-14IIF 2 - director → ME
