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.
Parent entities and officers
Inapplicable
Individuals in focus
Keshani, Mehboob
Keshani, Mehboob
British accountant born in April 1957Resident in England
Registered addresses and corresponding companiesKeshani, Mehboob
British chartered accountant born in April 1957Resident in England
Registered addresses and corresponding companiesKeshani, Mehboob
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 10
2 Hill Drive, Kingsbury, London, NW9 8PH
Keshani, Mehboob
British chartered accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 506, Kingsbury Road, London, NW9 9HE
Keshani, Mehboob
British Registered addresses and corresponding companiesKeshani, Mehboob
British chartered accountantRegistered addresses and corresponding companies
IIF 22 2 Hill Drive, Kingsbury, London, NW9 8PH
Mr Mehboob Keshani
British born in April 1957Resident in England
Registered addresses and corresponding companiesKeshani, Mehboob
Registered addresses and corresponding companiesMr Mehboob Keshani
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 506, Kingsbury Road, London, NW9 9HE
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
ADFAR INVESTMENTS LTD
- now33 TRADE CAPITAL LTD - 2019-01-08 506 Kingsbury Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,194 GBP2024-08-31Officer
2016-08-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 506 Kingsbury Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 18 - Secretary → ME
- 3 506 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-31 ~ dissolvedIIF 9 - Director → ME
- 4 506 Kingsbury Road, LondonDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 6 - Director → ME 2011-11-18 ~ dissolvedIIF 30 - Secretary → ME
- 5 506 Kingsbury Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,245 GBP2016-07-31Officer 2009-09-11 ~ dissolvedIIF 22 - Secretary → ME
- 6 506 Kingsbury Road, LondonDissolved Corporate (1 parent)Equity (Company account)-6,595 GBP2017-05-31Officer 2019-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-30 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 7 506 Kingsbury Road, LondonDissolved Corporate (1 parent)Officer 2013-11-06 ~ dissolvedIIF 3 - Director → ME
- 8 5f Nichiwa Building, 31-1 Motoyoyogi-cho, Shibuya-ku, Tokyo 151 Japan, JapanConverted / Closed Corporate (2 parents)Officer 2013-04-26 ~ nowIIF 21 - Secretary → ME
- 9MALEMBE EDUCATION FOUNDATION - 2009-05-16 506 Kingsbury Road, LondonDissolved Corporate (3 parents)Equity (Company account)142 GBP2018-08-31Officer 2007-08-07 ~ dissolvedIIF 14 - Secretary → ME
- 10 506 Kingsbury Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,013 GBP2016-01-31Officer 2011-01-06 ~ dissolvedIIF 19 - Secretary → ME
- 11
SLOANE TECHNOLOGIES LTD
- nowSLOANE REALTY CORPORATION LTD - 2016-08-10 506 Kingsbury Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2017-01-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12 506 Kingsbury Road, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-07-31Officer 2010-07-05 ~ dissolvedIIF 17 - Secretary → ME
- 13 506 Kingsbury Road, LondonActive Corporate (2 parents)Equity (Company account)63,049 GBP2023-11-30Officer 2013-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
Ceased
10
- 1UNLIMITED EDITIONS LTD - 2014-11-24 98 Wolmer Gardens, Edgware, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)850,721 GBP2024-06-30Officer 2011-06-22 ~ 2013-08-29IIF 29 - Secretary → ME
- 2 506 Kingsbury Road, LondonDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2013-03-14IIF 20 - Secretary → ME
- 3ASHBOW LIMITED - 2009-08-05 506 Kingsbury Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,310 GBP2019-04-30Officer 2007-09-03 ~ 2021-03-31IIF 1 - Director → ME 1993-07-01 ~ 1997-11-02IIF 4 - Director → ME
- 4WILLOWFIELD TEXTILES LIMITED - 2000-03-27WILLOWFIELD TRADING LIMITED - 1999-10-28 Grane Road Mill Grane Road, Haslingden, Rossendale, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,324,915 GBP2019-09-30Officer 2002-02-14 ~ 2003-09-04IIF 13 - Secretary → ME
- 5
LOE LTD
- nowLOE ENTERTAINMENT LTD - 2007-05-15LOE ASSOCIATES LIMITED - 2002-02-04TIMEDOMAIN INTERNATIONAL LIMITED - 2001-02-15LOE ASSOCIATES LIMITED - 2000-06-23OSAKA ASSOCIATES (UK) LIMITED - 1995-05-09 Loe Ltd, 29 Avondale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-183,343 GBP2023-10-31Officer 1993-10-19 ~ 1994-11-10IIF 26 - Secretary → ME - 6
PEDIMENT GROUP LIMITED
- nowBUILDON LIMITED - 2016-09-22 Flat No.88 Howard Building, 368 Queenstown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,003 GBP2023-12-31Officer 2017-04-06 ~ 2017-07-13IIF 28 - Secretary → ME - 7 506 Kingsbury Road, LondonDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2012-07-06IIF 27 - Secretary → ME
- 8 136 Ground Floor Office Camberwell Road, LondonActive Corporate (1 parent)Equity (Company account)438,020 GBP2024-07-31Officer 2002-10-14 ~ 2005-05-03IIF 10 - Director → ME
- 9 506 Kingsbury Road, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)154,048 GBP2024-10-31Officer 2002-01-08 ~ 2009-07-01IIF 5 - Director → ME 2002-01-08 ~ 2007-12-28IIF 16 - Secretary → ME
- 10KIRKFIELD TRADING LIMITED - 2000-03-27 Grane Road Mill, Grane Road, Haslingden, Rossendal Grane Road, Haslingden, Rossendale, EnglandDissolved Corporate (1 parent)Equity (Company account)-927,313 GBP2019-09-30Officer 2002-02-14 ~ 2003-09-04IIF 15 - Secretary → ME 1999-07-15 ~ 2000-10-16IIF 12 - Secretary → ME
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