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 Nabeel Shahzad
Mr Nabeel Shahzad
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companiesMr Adeel Shahzad
British born in December 1982Resident in England
Registered addresses and corresponding companiesShahzad, Nabeel
Pakistani business born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5
35, Grove Road, Walthamstow, London, E17 9BL, England
Shahzad, Nabeel
Pakistani company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 736, Lea Bridge Road, London, E10 6AW, England
Mr Nabeel Shahzad
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesShahzad, Adeel
Pakistani accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 9 652, Lea Bridge Road, Leyton, London, E10 6AP, England
Shahzad, Adeel
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 10 36, Bristol Road, London, E7 8HF, United Kingdom
Shahzad, Nabeel
British accountant born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 652, Lea Bridge Road, Leyton, London, E10 6AP, England
Shahzad, Nabeel
British chartered accountant born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o 75, Maygrove Road, London, NW6 2EG, England
Shahzad, Nabeel
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 75, Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom
- 1 C/o Accountability Europe Limited, Omnibus Workspace, 39 - 41 North Road, London, United KingdomCorporate (2 parents)Equity (Company account)10,907 GBP2023-11-30Officer
2019-01-10 ~ nowIIF 13 - director → MEPerson with significant control 2019-01-10 ~ nowIIF 8 - Has significant influence or control → OE 2024-03-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o 75 Maygrove Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2021-03-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 736 Lea Bridge Road, London, EnglandCorporate (1 parent)Officer 2024-12-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 36 Bristol Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 10 - director → ME
- 1 C/o 75 Maygrove Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2011-03-30 ~ 2011-04-01IIF 9 - director → ME 2014-07-01 ~ 2020-03-01IIF 12 - director → ME 2011-03-30 ~ 2013-03-31IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit A 82 James Carter Road, Mildenhall Industrial State, Suffolk, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-14,519 GBP2023-01-31Officer 2014-02-12 ~ 2018-01-25IIF 5 - director → MEPerson with significant control 2017-05-22 ~ 2018-01-25IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
