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.
Alibhai, Shamez
Alibhai, Shamez
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesAlibhai, Shamez
British financial services / investment born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Settle Group Office, Blackhorse Road, Letchworth Garden City, Herts, SG6 1HA, England
Alibhai, Shamez
British managing director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Maples Group, 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Alibhai, Shamez
British partner, cheyne capital social property impact fun born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 155, Talgarth Road, London, W14 9DA
Alibhai, Shamez
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Alibhai, Shamez
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Stornoway House, 13 Cleveland Row, London, SW1A 1DH, England
- 1 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer
2025-01-10 ~ nowIIF 9 - director → ME - 2 Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2024-10-17 ~ nowIIF 11 - director → ME
- 3 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2021-11-01 ~ nowIIF 5 - director → ME
- 4 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2021-11-16 ~ nowIIF 2 - director → ME
- 5 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2021-11-01 ~ nowIIF 1 - director → ME
- 6 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2021-11-01 ~ nowIIF 13 - director → ME
- 7 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2021-11-01 ~ nowIIF 6 - director → ME
- 8 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2022-03-03 ~ nowIIF 3 - director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2021-11-01 ~ nowIIF 8 - director → ME
- 10 Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2024-09-16 ~ nowIIF 4 - director → ME
- 11 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2021-11-01 ~ nowIIF 7 - director → ME
- 12 155 Talgarth Road, LondonCorporate (18 parents)Officer 2018-04-26 ~ nowIIF 12 - director → ME
- 1 Stornoway House, 13 Cleveland Row, LondonCorporate (24 parents, 1 offspring)Officer 2007-08-08 ~ 2018-12-14IIF 14 - llp-member → ME
- 2 Settle Group Office, Blackhorse Road, Letchworth Garden City, Herts, EnglandCorporate (3 parents)Officer 2022-06-22 ~ 2024-09-20IIF 10 - director → ME
