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.
Shaan, Mohamed
Shaan, Mohamed
British business man born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
1a Nolton Place, Edgware, Middlesex, HA8 6DL, England
Shaan, Mohammed
British - born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, 66 Bedford Street South, Leicester, LE1 3JR, England
Shaan, Mohammed
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 3 15-17, Queensbury Station Parade, Edgware, Middlesex, HA8 5NR, United Kingdom
IIF 4 174, Station Road, Edgware, HA8 7AW, England
IIF 5 6, Station Forecourt, Station Road, Edgware, HA8 7AW, United Kingdom
IIF 6 51, Victoria Road North, Leicester, LE4 5EX, England
IIF 7 Garage Rear Of, 51 Victoria Road North, Leicester, LE4 5EX, United Kingdom
Mr Mohammed Shaan
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 16, Queensbury Station Parade, Edgware, Middlesex, HA8 5NR
IIF 9 174, Station Road, Edgware, HA8 7AW, England
IIF 10 6, Station Forecourt, Station Road, Edgware, HA8 7AW, United Kingdom
IIF 11 51, Victoria Road North, Leicester, LE4 5EX, England
IIF 12 Garage Rear Of, 51 Victoria Road North, Leicester, LE4 5EX, United Kingdom
IIF 13 Unit 2, 66 Bedford Street South, Leicester, LE1 3JR
- 1 6 Station Forecourt, Station Road, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2020-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Unit 2, 66 Bedford Street South, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,799 GBP2016-11-30Officer 2015-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 134 Christchurch Avenue, Harrow, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2021-03-31Officer 2020-03-10 ~ dissolvedIIF 1 - Director → ME
- 4 Garage Rear Of, 51 Victoria Road North, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-49,590 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 174 Station Road, Edgware, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 51 Victoria Road North, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-92,710 GBP2024-09-30Officer 2013-03-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Zaj Assocates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1,291 GBP2024-03-31Officer 2015-03-04 ~ 2015-04-27IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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