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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kaveh Shakib

    Related profiles found in government register
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 1 IIF 2

    • 107, Harley Street, London, W1G 6AL, England

      IIF 3

    • Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 4

    • Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW

      IIF 5

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 6 IIF 7 IIF 8

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Dr Kaveh Shakib
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW

      IIF 15
  • Mr Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 16

    • Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 17 IIF 18
  • Shakib, Kaveh
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kaveh Shakib
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 43
  • Shakib, Kaveh, Dr
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Ginsburg Yard, Back Lane, London, NW3 1EW, England

      IIF 44

    • Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom

      IIF 45
  • Shakib, Kaveh, Dr
    British dental surgeon born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 46
  • Shakib, Kaveh
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 47

    • Flat 5, 103-105 Harley Street, London, W1G 6AJ, England

      IIF 48

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 49
  • Shakib, Kaveh
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 50
  • Shakib, Kaveh
    British oral surgeon born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 51
  • Shakib, Kaveh, Dr
    British surgeon

    Registered addresses and corresponding companies

    • Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom

      IIF 52
  • Shakib, Kaveh

    Registered addresses and corresponding companies

    • Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England

      IIF 53 IIF 54

    • Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England

      IIF 55
child relation
Offspring entities and appointments
Active 32
  • 1
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,816 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 40 - Director → ME
  • 2
    Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2010-09-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    877,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-28 ~ now
    IIF 30 - Director → ME
  • 4
    Ground Floor, Ginsberg Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 5
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    256,940 GBP2024-03-31
    Officer
    2019-02-25 ~ now
    IIF 39 - Director → ME
  • 6
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 19 - Director → ME
  • 7
    Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,629,011 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    16 Upper Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2020-04-03 ~ now
    IIF 48 - Director → ME
  • 11
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 20 - Director → ME
  • 12
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    241,720 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-25 ~ now
    IIF 36 - Director → ME
  • 14
    28 Carlingford Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-03-15 ~ now
    IIF 49 - Director → ME
  • 15
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,123 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204,228 GBP2020-03-31
    Officer
    2002-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Ginsburg Yard, Back Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,815 GBP2024-03-31
    Officer
    2020-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    13b Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,016 GBP2024-12-31
    Officer
    2001-05-24 ~ now
    IIF 44 - Director → ME
  • 23
    107 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,802 GBP2024-03-31
    Officer
    2012-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Ground Floor 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,477,832 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    SHAKIB PROPERTIES MANAGEMENT LIMITED - 2017-02-15
    SHAKIB PROPERTIES LTD - 2017-01-19
    FOLDAHOLD LIMITED - 2001-10-12
    Ground Floor Ginsberg Yard, Back Lane, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,278 GBP2024-03-31
    Officer
    1994-01-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    Ground Floor Ginsberg Yard, Back Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    548,910 GBP2023-06-01 ~ 2024-05-31
    Officer
    2023-01-19 ~ now
    IIF 41 - Director → ME
  • 28
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,960 GBP2024-03-31
    Officer
    2018-12-28 ~ now
    IIF 29 - Director → ME
  • 29
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,909,912 GBP2024-05-31
    Officer
    2023-01-19 ~ now
    IIF 42 - Director → ME
  • 30
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-03-14 ~ now
    IIF 25 - Director → ME
  • 31
    1 Ginsburg Yard, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -18,972 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-12-08 ~ now
    IIF 23 - Director → ME
  • 32
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,816 GBP2024-03-31
    Officer
    2016-12-05 ~ 2022-02-01
    IIF 55 - Secretary → ME
  • 2
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    877,855 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,006 GBP2024-10-31
    Officer
    2018-08-09 ~ 2021-05-21
    IIF 50 - Director → ME
  • 4
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-13 ~ 2022-02-01
    IIF 54 - Secretary → ME
  • 5
    Ground Floor, Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-18 ~ 2022-02-01
    IIF 53 - Secretary → ME
  • 6
    Ground Floor Ginsberg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,960 GBP2024-03-31
    Person with significant control
    2018-12-28 ~ 2019-03-07
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-09-22 ~ 2012-10-25
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.