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.
Shaheen, Abdul Hayat
Shaheen, Abdul Hayat
British community worker born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Firefly Close, Hayes, Middlesex, UB3 2FZ, England
Shaheen, Abdul Hayat
British transport services born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5 Firefly Close, Hayes, Middlesex, UB3 2FZ, United Kingdom
Shaheen, Abdul Hayat
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3 5 Firefly Close, Hays, UB3 2FZ, England
Mr Abdul Hayat Shaheen
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesShaheen, Abdul Hayat
Registered addresses and corresponding companies
IIF 7 The Thistles, 1 College Road, Birmingham, B13 9LS, England
Mr Abdul Hayat Shaheen
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 8 5 Firefly Close, Hays, UB3 2FZ, England
- 1
AJK FOUNDATION LIMITED
- nowKASHMIR HUMAN DEVELOPMENT FOUNDATION LTD - 2020-07-16 5 Firefly Close, Hayes Town, MiddlesexCorporate (1 parent)Equity (Company account)554 GBP2024-03-31Officer
2014-03-24 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-20 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 5 Firefly Close, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AJK FOUNDATION LIMITED
- nowKASHMIR HUMAN DEVELOPMENT FOUNDATION LTD - 2020-07-16 5 Firefly Close, Hayes Town, MiddlesexCorporate (1 parent)Equity (Company account)554 GBP2024-03-31Officer 2014-07-24 ~ 2022-04-04IIF 7 - secretary → MEPerson with significant control 2017-03-12 ~ 2022-04-04IIF 4 - Has significant influence or control over the trustees of a trust → OE - 2LONDON TRAVELLING CONNECTION LIMITED - 2019-10-23 4385, 12218635: Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-19,793 GBP2020-09-30Officer 2019-09-20 ~ 2022-01-13IIF 3 - director → MEPerson with significant control 2019-09-20 ~ 2021-12-27IIF 8 - Has significant influence or control → OE
