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.
Shaista, Bilat
Shaista, Bilat
British consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Shaista, Bilat
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilat
British management consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilat
British sports coach born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1 9e, York Way, London, N7 9GY, England
Shaista, Bilal
British consultant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Covelees Wall, London, E6 6WE
Shaista, Bilal
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilal
British property consultant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilal
British property management born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Hamilton, Zach
British chairman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Mountsorrel Rd, Sale, Manchester, Lancashire, WA14 5XL, United Kingdom
Hamilton, Zach
British debt advisor born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Griffin Court, 201, Chapel Street, Salford, Manchester, Lancashire, M3 5EQ
Hamilton, Zach
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Winnington Hall, Winnington, Northwich, CW8 4DU, United Kingdom
Shaista, Bilat
British debt advisor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 605, The Galley, 3 Basin Approach, London, E16 2QW
Shaista, Bilat
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 17 New Loom House, Suite 2.01, 101 Back Church Lane, London, England, E1 1LU, England
Shaista, Bilat
British management consultant born in March 1982Resident in England
Registered addresses and corresponding companiesMr Bilat Shaista
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Hamilton, Zach
English car dealer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 70, Littlebrook Road, Sale, Cheshire, M33 4WG, United Kingdom
Shaista, Bilal
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 22 3, Plender Street, London, NW1 0JT, England
Shaista, Bilal
British direcotr born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 23 21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
Shaista, Bilal
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 24 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 25 111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 26 111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 27 IIF 28 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 29 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 30 16, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Shaista, Bilal
British manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 31 104, Cromer Street, London, WC1H 8BZ, England
Shaista, Bilal
British property manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 32 Allen Goldstein, 104 Cromer Street, London, WC1H 8BZ, England
Shaista, Bilal
British real estate consultant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 33 365a, Caledonian Road, London, N7 9DQ, England
Leslie, Ryan John
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Winnington Hall, Winnington, Northwich, CW8 4DU, United Kingdom
Mr Bilal Shaista
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilal
British director born in April 1978Registered addresses and corresponding companies
IIF 37 53, Hanbury Street, London, E1 5JP, United Kingdom
Hamilton, Zach
British director born in March 1984Resident in England
Registered addresses and corresponding companiesMr Bilat Shaista
British born in March 1982Resident in England
Registered addresses and corresponding companiesZach Hamilton
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 44 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Mr Zach Hamilton
British born in March 1984Resident in England
Registered addresses and corresponding companiesShaista, Bilat
Registered addresses and corresponding companiesShaista, Bilal
Registered addresses and corresponding companies
IIF 53 Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Mr Bilal Shaista
British born in April 1978Resident in England
Registered addresses and corresponding companiesChamberlain, Stephen Paul
British debt advisor born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 57 55, Bede Crescent, Bennington, Boston, Lincs, PE22 0DZ, United Kingdom
Chamberlain, Stephen Paul
British telecoms engineer born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 58 55, Bede Crescent, Benington, Boston, PE22 0DZ, England
Mr Stephen Paul Chamberlain
British born in September 1962Resident in England
Registered addresses and corresponding companies
- 1 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-08-31Officer
2016-08-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,018 GBP2024-01-31Officer 2013-04-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 2017-01-09 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Allen Goldstein Ltd, 104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 9 - Director → MEIIF 1 - Director → ME 2025-01-28 ~ nowIIF 52 - Secretary → MEIIF 53 - Secretary → MEPerson with significant control 2025-01-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BIL SHA BOXING CLUB C.I.C. - 2025-02-07 Unit 1 9e York Way, London, EnglandActive Corporate (1 parent)Officer 2023-03-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 5 Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-12 ~ dissolvedIIF 32 - Director → ME
- 6 3 Plender Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,822 GBP2023-07-31Officer 2022-09-12 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 7 53 York Street, Heywood, United KingdomDissolved Corporate (3 parents)Officer 2016-02-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Zach Hamilton, 3 Wharf Road, Cadman House, Sale, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 13 - Director → ME
- 9 Winnington Hall, Winnington, Northwich, EnglandActive Corporate (2 parents)Equity (Company account)-15,500 GBP2024-07-31Person with significant control 2020-01-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Winnington Hall, Winnington, Northwich, United KingdomDissolved Corporate (1 parent)Officer 2017-08-15 ~ dissolvedIIF 15 - Director → MEIIF 34 - Director → ME
- 11 Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Equity (Company account)68,596 GBP2020-06-30Officer 2019-11-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 12 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 39 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Winnington Hall, Winnington, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2019-12-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14 21 Woodhayes Rd, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 26 - Director → MEIIF 3 - Director → ME 2011-11-29 ~ dissolvedIIF 51 - Secretary → ME
- 15 365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 16 55 Bede Crescent, Benington, Boston, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84 GBP2018-08-31Officer 2017-08-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 17 Griffin Court, 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 14 - Director → ME
- 18VICTORSTONE PROPERTY CONSULTANTS LTD - 2012-01-27 213 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-09 ~ dissolvedIIF 11 - Director → ME
- 19Company number 07719019Non-active corporateOfficer 2011-07-26 ~ nowIIF 24 - Director → ME
- 1 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,018 GBP2024-01-31Officer 2012-08-30 ~ 2013-05-09IIF 23 - Director → ME 2012-06-05 ~ 2013-05-09IIF 4 - Director → ME
- 2 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved CorporateOfficer 2011-07-21 ~ 2011-12-13IIF 29 - Director → ME
- 3GRAND ELIZABETHAN PLC - 2012-03-14 16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved CorporateOfficer 2011-11-16 ~ 2011-12-08IIF 30 - Director → ME
- 4 42 Ladbrook Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,025 GBP2022-11-30Officer 2011-11-08 ~ 2013-02-01IIF 25 - Director → MEIIF 2 - Director → ME 2011-11-08 ~ 2013-02-01IIF 50 - Secretary → ME
- 5 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,232 GBP2024-09-30Person with significant control 2019-09-13 ~ 2025-01-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6COLOUR PALETTE LIMITED - 2013-02-25 21 Woodhayes Rd, Frome, SomersetActive Corporate (1 parent)Equity (Company account)-2,152 GBP2024-03-31Officer 2012-05-06 ~ 2013-02-23IIF 19 - Director → ME
- 7 Winnington Hall, Winnington, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-12-04 ~ 2021-06-01IIF 40 - Director → ME
- 8
PERUZZI GROUP LTD
- nowTHE DEALER HUB LTD - 2022-01-25 Winnington Hall, Winnington, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)-19,905 GBP2023-05-31Person with significant control 2018-05-16 ~ 2018-11-22IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9 Griffin Court, 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-01-22 ~ 2010-02-09IIF 21 - Director → ME
- 10 Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,347 GBP2017-02-28Officer 2012-06-05 ~ 2013-05-09IIF 5 - Director → ME
- 11 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2012-06-05 ~ 2013-05-09IIF 18 - Director → ME
- 12 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved CorporateOfficer 2011-07-21 ~ 2011-12-13IIF 27 - Director → ME
- 13 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2011-12-16IIF 10 - Director → ME
- 14 213 City Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,731 GBP2015-06-30Officer 2008-05-27 ~ 2012-05-25IIF 16 - Director → ME
- 15 213 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,000 GBP2024-06-29Officer 2010-10-18 ~ 2011-12-19IIF 12 - Director → ME
- 16
VICTORSTONE LIMITED
- nowVICTOR STONE LIMITED - 2011-02-03 Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (4 parents)Equity (Company account)-681,470 GBP2019-06-29Officer 2008-06-13 ~ 2011-12-16IIF 7 - Director → ME - 17VICTOR STONE PROPERTIES LIMITED - 2010-10-18 213 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-503 GBP2020-06-29Officer 2008-09-23 ~ 2011-12-19IIF 37 - Director → ME
- 18 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2011-12-17IIF 28 - Director → ME 2010-06-09 ~ 2011-05-12IIF 8 - Director → ME
- 19 Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,803 GBP2016-08-31Officer 2012-08-06 ~ 2014-04-07IIF 17 - Director → ME
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