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.
Shabbir, Ghazala Shaheen
Shabbir, Ghazala Shaheen
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB, England
Shabbir, Ghazala Shaheen
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Fairacres, Ruislip, Middlesex, HA4 8AN, England
Shabbir, Ghazala Shaheen
British investment banker born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB
Shabbir, Ghazala Shaheen
British marketing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 175, West End Road, Ruislip, Middlesex, HA4 6LB, England
Mrs Ghazala Shaheen Shabbir
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesShabbir, Ghazala Shaheen
British Registered addresses and corresponding companies
IIF 9 Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB
Shabbir, Ghazala Shaheen
British investment bankerRegistered addresses and corresponding companies
IIF 10 Kemsleigh House, 175 West End Road, Ruislip, Middlesex, HA4 6LB
- 1
KEMSLEIGH LIMITED
- nowBM CONCEPTS LIMITED - 2011-12-01 4 Fairacres, Ruislip, EnglandDissolved corporate (2 parents)Equity (Company account)34,771 GBP2018-04-30Officer
2015-10-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporateOfficer 2005-08-17 ~ 2011-05-28IIF 9 - secretary → ME
- 2
SIENNA MOUND LIMITED
- nowSIENNA MOUND PLC - 2008-10-15 98 Queens Drive, West Derby, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-34,786 GBP2023-09-30Officer 2006-06-21 ~ 2019-02-20IIF 3 - director → ME 2006-01-28 ~ 2019-02-20IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-02-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 3 1 Ash Grove, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-25 ~ 2020-06-01IIF 2 - director → MEPerson with significant control 2018-04-25 ~ 2020-06-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, EnglandDissolved corporate (1 parent)Equity (Company account)-3,664 GBP2020-05-31Officer 2011-06-01 ~ 2020-07-01IIF 1 - director → MEPerson with significant control 2016-06-01 ~ 2020-07-01IIF 7 - Ownership of shares – 75% or more → OE
