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 Shahid Shabbir
Mr Shahid Shabbir
British born in October 1974Resident in England
Registered addresses and corresponding companiesShabbir, Shahid
British born in October 1974Resident in England
Registered addresses and corresponding companiesShabbir, Shahid
British business born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8
45, A, Leyton Industrial Village Argall Avenue, London, E10 7QP, England
Shabbir, Shahid
British business man born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 45, B, Leyton Industrial Village, Argall Avenue, London, E10 7QP, United Kingdom
Shabbir, Shahid
British ceo born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 14 Forest Business Park, Argall Avenue, London, E10 7FB, England
Shabbir, Shahid
British director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 11 40, Station Road, London, E12 5BT, England
Shabbir, Shahid
British managing director born in October 1974Resident in England
Registered addresses and corresponding companiesShabbir, Shahid
British accountant born in October 1974Registered addresses and corresponding companies
IIF 14 27 Goodall Road, Leytonstone, London, E11 4ER
Shabbir, Shahid
British accountantRegistered addresses and corresponding companies
IIF 15 76 St James Road, Stratford, London, E15 1RN
Shabbir, Shahid
Registered addresses and corresponding companies
- 1 14 Forest Business Park, Argall Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)453 GBP2024-02-29Officer
2019-02-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 45 A, Leyton Industrial Village, Argall Avenue, LondonDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 13 - Director → ME
- 3 Unit 14 Forest Business Park, Argall Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,034 GBP2018-07-31Officer 2019-01-25 ~ dissolvedIIF 10 - Director → ME
- 4 40 Station Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)-13,747 GBP2024-03-31Officer 2012-03-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 76 St James Road, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 12 - Director → ME 2010-05-13 ~ dissolvedIIF 17 - Secretary → ME
- 6 40 Station Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,546 GBP2024-05-31Officer 2013-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 45 A, Leyton Industrial Village, Argall Avenue, LondonDissolved Corporate (1 parent)Officer 2012-03-06 ~ 2013-03-01IIF 18 - Secretary → ME
- 2 40 Station Road, Manor Park, LondonActive Corporate (2 parents)Equity (Company account)-13,747 GBP2024-03-31Officer 2012-03-09 ~ 2013-02-01IIF 16 - Secretary → ME
- 3 11 Mead Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)525 GBP2024-07-31Officer 2021-05-21 ~ 2021-06-01IIF 11 - Director → MEPerson with significant control 2021-05-21 ~ 2021-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4SHAHID & CO LTD - 2003-06-11 Unit 45 B, Leyton Industrial Village, Argall Avenue, London, United KingdomDissolved CorporateOfficer 2012-04-01 ~ 2013-08-31IIF 9 - Director → ME 2000-09-01 ~ 2009-08-01IIF 14 - Director → ME 2009-09-01 ~ 2012-08-01IIF 15 - Secretary → ME
- 5 77 Grove Green Road, London, EnglandDissolved CorporateOfficer 2013-09-04 ~ 2014-01-01IIF 8 - Director → ME
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