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.
Shabani, Florent
- British born in February 1981
Shabani, Florent
Resident in United Kingdom
Registered addresses and corresponding companies38 Harrold House, Finchley Road, London, NW3 6JX, England
IIF 1Flat 38, Harrold House, Finchley Road, London, NW3 6JX, England
IIF 2 IIF 3Flat 59, St. Richards House, Eversholt Street, London, NW1 1BS, United Kingdom
IIF 4Harrold House, Flat 38, Finchley Road, London, NW3 6JX, United Kingdom
IIF 5Unit A/b, 100 Albert Road, London, N22 7AH, England
IIF 6Unit E, 100 Albert Road, London, N22 7AH, England
IIF 7Unit 10 D, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 8
- British courier born in February 1981
Shabani, Florent
Resident in United Kingdom
Registered addresses and corresponding companies170b The Broadway, West Hendon, London, NW9 7AA
IIF 9
- British born in February 1981
Mr Florent Shabani
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 38, Harrold House, Finchley Road, London, NW3 6JX, England
IIF 10Flat 59, St. Richards House, Eversholt Street, London, NW1 1BS, United Kingdom
IIF 11Harrold House, Flat 38, Finchley Road, London, NW3 6JX, United Kingdom
IIF 12Unit A & B, Albert Road, London, N22 7AH, England
IIF 13Unit A/b, 100 Albert Road, London, N22 7AH, England
IIF 14Unit E, 100 Albert Road, London, N22 7AH, England
IIF 15Unit 10 D, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 16
- Kosovan born in February 1981
Mr Florent Shabani
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 17
- 1
BALKAN FOOD & BEVERAGE LTD
16246883Unit E 100 Albert Road, Muswell Hill, London, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BEAN CITY LIMITED
12665456Unit 10 D 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CODE TRADING LTD
12033263208 Hornsey Road, London, EnglandActive Corporate (5 parents)Officer2019-06-07 ~ 2022-05-25IIF 1 - Director → MEPerson with significant control2019-12-06 ~ 2022-12-07IIF 17 - Ownership of shares – 75% or more → OE - 4
FALAFEL WORKSHOP LTD
13305474Flat 59, St. Richards House, Eversholt Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FLOW EXPRESS LTD
09582427Flat 38, Harrold House, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
FLOW TRADING LTD
10429416Unit A & B, 100 Albert Road, London, EnglandActive Corporate (2 parents)Officer2017-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
LENTI LIMITED
06051696170b The Broadway, West Hendon, LondonDissolved Corporate (3 parents)Officer2007-07-01 ~ dissolvedIIF 9 - Director → ME - 8
NTL INTERNATIONAL LIMITED
12978076Unit A/b, 100 Albert Road, London, EnglandActive Corporate (2 parents)Officer2020-10-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
ROCK SOLID DEVELOPMENT LIMITED
1610517873 Dobson Close, London, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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