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
- British born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 1
- British accounts senior born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 2
- British director born in January 1991
Shabir, Zeshan
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 3555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England
IIF 4555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 5555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 6555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 7555-557, Cranbrook Road, Ilford, IG2 6HE
IIF 8555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 9Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 10
- British born in January 1991
Shabir, Zeshan
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 11
- British born in January 1991
Zeshan Shabir
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 12
- British born in January 1991
Mr Zeshan Shabir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Mr Zeshan Shabir
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 17
- Registered addresses and corresponding companies
Shabir, Zeshan
555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom
IIF 18
- 1GDC CONSULTING LTD - 2017-06-21Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (7 parents, 10 offsprings)Officer2017-08-18 ~ 2017-08-18IIF 10 - Director → ME
- 2
ASAB CONSTRUCTION LTD
1039349871 Auckland Road, Ilford, EnglandActive Corporate (3 parents)Officer2020-04-10 ~ 2020-08-17IIF 11 - Director → MEPerson with significant control2020-04-10 ~ 2020-08-17IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ATOS PROPERTIES LTD
09655998Floor 2 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 2 - Director → ME - 4
BENEDI DREAM BUILD LIMITED
0971847357 Bow Road, London, EnglandDissolved Corporate (6 parents)Officer2017-08-18 ~ 2019-11-04IIF 7 - Director → MEPerson with significant control2017-06-01 ~ 2019-11-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5D3 PROPERTY SERVICES LTD - now
94 CAMPBELL RD LTD
- 2016-04-15 08248599555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-05-31 ~ 2016-04-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
INDEFINITA LIMITED
10061010555-557 Cranbrook Road, Gants Hill, Essex, EnglandDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 4 - Director → ME - 7
KAIZEN WHOLESALE LTD
08388213555-557 Cranbrook Road, IlfordDissolved Corporate (3 parents)Officer2015-03-13 ~ 2020-05-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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 - 8
LLOYDS ACCOUNTANCY LTD
08642581555-557 Cranbrook Road, Gants Hill, EssexActive Corporate (4 parents)Officer2014-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
METTALIS INVESTMENTS LTD
09813305555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ 2016-03-01IIF 9 - Director → ME - 10
PERFORMANCE DIGITAL GROUP LTD
10911787555-557 Cranbrook Road, Gants Hill, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 5 - Director → ME2017-08-11 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
STAFF 4 U LTD
11069750555-557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-11-17 ~ 2018-01-14IIF 3 - Director → ME
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