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, Kashif
Shabir, Kashif
British charity worker born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Regents Wharf 8 All Saints, Street, London, N1 9RL
Shabir, Kashif
British co director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2a, Whitegates Lane, Earley, Reading, RG6 1ED, United Kingdom
Shabir, Kashif
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesShabir, Kashif
British consultant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesShabir, Kashif
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesShabir, Kashif
British director/consultant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 103, 1 Old Hall Street, Liverpool, L3 9HG, England
Mr Kashif Shabir
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 178, Brick Lane, London, E1 6SA, United Kingdom
Mr Kashif Shabir
British born in June 1976Resident in England
Registered addresses and corresponding companiesShabir, Kashif
Registered addresses and corresponding companies
IIF 19 2a, Whitegates Lane, Earley, Reading, RG6 1ED, United Kingdom
- 1 178 Brick Lane, LondonCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)583,527 GBP2024-05-31Officer
2022-12-04 ~ nowIIF 6 - director → ME - 2 Regents Wharf 8 All Saints, Street, LondonCorporate (19 parents)Person with significant control 2021-11-23 ~ nowIIF 14 - Has significant influence or control → OE
- 3 2a Whitegates Lane, Reading, BerkshireCorporate (1 parent)Equity (Company account)-11,211 GBP2024-03-31Officer 2012-05-08 ~ nowIIF 4 - director → MEPerson with significant control 2017-05-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 2a Whitegates Lane, Earley, Reading, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2019-12-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-12-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Grosvenor House, 11 St Pauls Square, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,578 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 9 - director → MEPerson with significant control 2022-03-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 178 Brick Lane, London, EnglandCorporate (2 parents)Officer 2024-11-13 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2a Whitegates Lane, Earley, Reading, EnglandCorporate (2 parents)Officer 2023-11-12 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Regents Wharf 8 All Saints, Street, LondonCorporate (19 parents)Officer 2021-11-25 ~ 2024-03-19IIF 1 - director → ME
- 2 203 Westgate, Bradford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,115 GBP2023-12-31Officer 2024-05-07 ~ 2024-09-03IIF 10 - director → ME
- 3 42 Westwood Glen, Tilehurst, Reading, EnglandCorporate (1 parent)Equity (Company account)4,270 GBP2023-12-31Officer 2012-11-20 ~ 2020-04-05IIF 2 - director → ME 2012-11-20 ~ 2014-12-15IIF 19 - secretary → MEPerson with significant control 2016-11-20 ~ 2020-04-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Mayden Group Ltd Enterprise Hub, 114-116 Manningham Lane, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)6,804 GBP2020-12-31Officer 2013-10-01 ~ 2014-05-02IIF 5 - director → ME
- 5 First Floor, 10 Queen Street Place, London, United KingdomCorporate (11 parents)Officer 2020-04-28 ~ 2023-02-13IIF 11 - director → ME
