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 Abdullah Muhammad Shakir Saqlain
Mr Abdullah Muhammad Shakir Saqlain
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England
Saqlain, Abdullah Muhammad Shakir
British restaurateur born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 1, The Manse, Church Road, Stourbridge, DY9 8LS, England
Shakir, Saqlain
Pakistani director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3 58, Ilford Lane, Ilford, Essex, IG1 2JZ, England
Shakir, Saqlain
Pakistani immigration consultant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 58, Ilford Lane, Ilford Methodist Church, Ilford, Essex, IG1 2JZ, England
Shakir, Saqlain
Pakistani lawyer born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 301 Coventry House, 1-3 Coventry Road, Ilford, Essex, IG1 4QR
Mr Saqlain Shakir
Pakistani born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 86 Riverdene Road, Ilford, IG1 2EA, England
Shakir, Saqlain
British business born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86, Riverdene Road, Ilford, Essex, IG1 2EA, United Kingdom
Shakir, Saqlain
British immigration consultant born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 58, Ilford Lane, Ilford Methodist Church, Ilford, Essex, IG1 2JZ, England
Shakir, Saqlain
Pakistani director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 86 Riverdene Road, Ilford, IG1 2EA, England
Shakir, Saqlain
Pakistani lawyer born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesShakir, Saqlain
Registered addresses and corresponding companies
IIF 12 58c, Ilford Lane, Ilford Methodist Church, Ilford, IG1 2JZ, England
- 1 58c Ilford Lane Ilford Methodist Church, Ilford, EnglandDissolved Corporate (2 parents)Officer
2015-11-17 ~ dissolvedIIF 10 - Director → ME - 2 58c Ilford Lane, Ilford Methodist Church, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 11 - Director → ME 2014-02-03 ~ dissolvedIIF 12 - Secretary → ME
- 1
LONDON EXPAT LTD
- nowIMMIGRATION DIRECT LTD - 2015-06-10 221 High Street North, East Ham, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)377 GBP2015-06-30Officer 2013-09-10 ~ 2013-09-10IIF 3 - Director → ME 2010-06-30 ~ 2011-08-29IIF 4 - Director → ME 2013-09-10 ~ 2013-09-10IIF 8 - Director → ME - 2 45 Saxon Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-07-15 ~ 2021-06-01IIF 2 - Director → MEPerson with significant control 2019-07-15 ~ 2021-06-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
MONTGOMERY IMMIX LTD
- nowMONTGOMERY IMMIGRATION LTD - 2014-05-19 301 Coventry House 1-3 Coventry Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-11-14 ~ 2013-01-01IIF 5 - Director → ME - 4 Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Equity (Company account)794,548 GBP2021-08-31Officer 2016-07-01 ~ 2018-04-16IIF 7 - Director → ME
- 5 1-3 Coventry Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-05-31 ~ 2018-07-01IIF 9 - Director → MEPerson with significant control 2017-05-31 ~ 2018-07-01IIF 6 - Has significant influence or control → OE
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