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 Bilal Shaista
- British born in April 1978
Mr Bilal Shaista
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Bilat Shaista
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Bilal Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies - British direcotr born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 14
- British director born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 15111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 1616, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 17 IIF 1816, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 1916, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 20
- British property manager born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companiesAllen Goldstein, 104 Cromer Street, London, WC1H 8BZ, England
IIF 21
- British real estate consultant born in April 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies365a, Caledonian Road, London, N7 9DQ, England
IIF 22
- British born in March 1982
Miah, Bilat
Resident in England
Registered addresses and corresponding companiesFlat 605, The Galley, 3 Basin Approach, London, E16 2QW, England
IIF 23
- British born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 24 IIF 25104, Cromer Street, London, WC1H 8BZ, England
IIF 26104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 27 IIF 28111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 29111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 30365, Caledonian Road, London, N7 9DQ, England
IIF 31Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 32Flat 605, The Galley, 3 Basin Approach, London, E16 2QW
IIF 33Unit 1 9e, York Way, London, N7 9GY, England
IIF 34
- British debt advisor born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companiesFlat 605, The Galley, 3 Basin Approach, London, E16 2QW
IIF 35
- British director born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companiesNew Loom House, Suite 2.01, 101 Back Church Lane, London, England, E1 1LU, England
IIF 36
- British management consultant born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies - British director born in April 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 39
- British born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 43
- British director born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 44
- British property consultant born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in April 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Shaista, Bilal
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Shaista, Bilat
- 1
ALLEN GOLDSTEIN LIMITED
07901617104 Cromer Street, London, EnglandActive Corporate (2 parents)Officer2012-08-30 ~ 2013-05-09IIF 14 - Director → ME2013-04-01 ~ nowIIF 11 - Director → ME2012-06-05 ~ 2013-05-09IIF 24 - Director → ME2026-02-28 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANGURA ESTATES LIMITED
16213753Allen Goldstein Ltd, 104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 32 - Director → MEIIF 42 - Director → ME2025-01-28 ~ nowIIF 48 - Secretary → MEIIF 51 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIL SHA BOXING CLUB C.I.C.
- 2025-02-07 14722290Unit 1 9e York Way, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
BIL SHA BOXING CLUB LTD
16800045104 Cromer Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 27 - Director → ME - 5
BIL SHA GYM GROUP LTD
16792941104 Cromer Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CAMBRIDGE HEATH MANAGEMENT LIMITED
10177756Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 21 - Director → ME - 7
CAMDEN GRILLER LTD
142437733 Plender Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 23 - Director → ME - 10
EDENPALM INVESTMENTS LTD
0771441916 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (3 parents)Officer2011-07-21 ~ 2011-12-13IIF 19 - Director → ME - 11
VICTORSTONE HOTEL PROJECT LIMITED
- 2011-08-23 0771901916 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 15 - Director → ME - 12GRAND ELIZABETHAN LONDON PLC - now16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-16 ~ 2011-12-08IIF 20 - Director → ME
- 13
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ dissolvedIIF 40 - Director → ME - 14
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 12 - Director → MEIIF 29 - Director → ME2011-11-08 ~ 2013-02-01IIF 49 - Secretary → ME - 15
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 16NORTH LONDON BUILDERS LTD - now
COLOUR PALETTE LIMITED
- 2013-02-25 0800157021 Woodhayes Rd, Frome, SomersetActive Corporate (3 parents)Officer2012-05-06 ~ 2013-02-23IIF 38 - Director → ME - 1721 Woodhayes Rd, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 30 - Director → MEIIF 16 - Director → ME2011-11-29 ~ dissolvedIIF 50 - Secretary → ME
- 18365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19
THINK DEBT LTD
07931670Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 25 - Director → ME - 20
THINK PPI LTD.
07979960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-11-17The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2012-06-05 ~ 2013-05-09IIF 37 - Director → ME - 21
VICTORSTONE CAPITAL MANAGEMENT LTD
0771448316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-07-21 ~ 2011-12-13IIF 17 - Director → ME - 22
VICTORSTONE COMMERCIAL LTD
0734729816 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-12-16IIF 45 - Director → ME - 23
VICTORSTONE FINANCIAL LIMITED
06081156Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-17
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2019-03-07
Due to be dissolved on 2024-01-18213 City Road, London, EnglandDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-05-25IIF 35 - Director → ME - 244 Broadgate, Liverpool Street, LondonDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 33 - Director → ME
- 25
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 47 - Director → ME - 26
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 41 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2021-01-29
Administration ended on 2023-01-31Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (10 parents, 2 offsprings)Officer2008-06-13 ~ 2011-12-16IIF 43 - Director → ME - 28
VICTOR STONE PROPERTIES LIMITED
- 2010-10-18 06704320213 City Road, London, EnglandDissolved Corporate (4 parents)Officer2008-09-23 ~ 2011-12-19IIF 39 - Director → ME - 29213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 46 - Director → ME
- 30
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 44 - Director → ME2011-10-31 ~ 2011-12-17IIF 18 - Director → ME - 31
ZENCA ASSET MANAGEMENT LTD.
08169264Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-04-07IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.