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 Furkan Shahabuddin
Mr Furkan Shahabuddin
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
Mr Kazi Furkan Shahabuddin
British born in June 1967Resident in England
Registered addresses and corresponding companiesShahabuddin, Kazi Furkan
British chartered accountant born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 6 19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, England
IIF 7 19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, United Kingdom
IIF 8 IIF 9 Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 10 Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 11 Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 12 IIF 13 1146, High Road, London, N20 0RA, England
IIF 14 Rowlandson House, 289-293 Ballards Lane, London, N12 8NP
Shahabuddin, Kazi Furkan
British chartered accountantRegistered addresses and corresponding companies
- 1 1146 High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)17,304 GBP2023-06-30Officer
2006-06-08 ~ dissolvedIIF 12 - Director → ME 2006-06-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)492,523 GBP2024-09-30Officer 2005-07-15 ~ nowIIF 9 - Director → ME 2005-07-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2005-07-15 ~ dissolvedIIF 8 - Director → ME 2005-07-15 ~ dissolvedIIF 15 - Secretary → ME
- 4 Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer 2025-02-01 ~ nowIIF 11 - Director → ME
- 5 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-12-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (3 parents)Equity (Company account)575,517 GBP2024-08-11Officer 2025-03-12 ~ nowIIF 10 - Director → ME
- 7 Lombard Chambers, Ormond Street, LiverpoolActive Corporate (3 parents)Equity (Company account)1,396,344 GBP2024-05-31Officer 2003-05-01 ~ nowIIF 6 - Director → ME
- 8 1146 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)599,183 GBP2024-09-30Officer 2004-06-11 ~ nowIIF 13 - Director → ME 2004-06-11 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,008,800 GBP2023-12-31Officer 2003-09-05 ~ 2021-11-19IIF 14 - Director → ME 2003-09-05 ~ 2021-11-19IIF 19 - Secretary → ME
- 2 Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer 1998-04-15 ~ 2021-07-01IIF 7 - Director → MEPerson with significant control 2017-04-20 ~ 2021-07-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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