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.
Shahabuddin, Kazi Furkan
- British born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies19, Northumberland Road, New Barnet, Barnet, Hertfordshire, EN5 1EF, England
IIF 1Woodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 2Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 3Lombard Chambers, Ormond Street, Liverpool, Merseyside, L3 9NA
IIF 41146, High Road, London, N20 0RA, England
IIF 5
- British chartered accountant born in June 1967
Shahabuddin, Kazi Furkan
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Shahabuddin, Kazi Furkan
- British student born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
IIF 15
- British trainee accountant born in March 1979Registered addresses and corresponding companies
Shahabuddin, Kazi Imran
18 Chorlton Grove, Wallasey, Wirral, Merseyside, CH45 8QQ
IIF 16
- British chartered accountant born in May 1942Registered addresses and corresponding companies
Shahabuddin, Kazi
20 Chorlton Grove, Wallasey, Merseyside, CH45 8QQ
IIF 17
- British born in March 1979
Shahabuddin, Kazi Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1979
Shahabuddin, Kazi Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shahabuddin, Kazi
Lombard Chambers, Ormond Street, Liverpool, L3 9NA
IIF 22
- British chartered accountantRegistered addresses and corresponding companies
Shahabuddin, Kazi
- British born in June 1967
Mr Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companiesWoodlands Court, Boston Road, Kirton, Boston, PE20 1DS, England
IIF 26
- British born in May 1942
Shahabuddin, Kazi
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1942
Shahabuddin, Kazi
Resident in United Kingdom
Registered addresses and corresponding companies1146, High Road, London, N20 0RA, England
IIF 31
- British born in June 1967
Mr Kazi Furkan Shahabuddin
Resident in England
Registered addresses and corresponding companies - British born in May 1942
Mr Kazi Shahabuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Kazi Imran Shahabuddin
Resident in United Kingdom
Registered addresses and corresponding companies
- 11146 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,304 GBP2023-06-30Officer2006-06-08 ~ dissolvedIIF 8 - Director → ME2008-02-01 ~ dissolvedIIF 20 - Director → ME2006-06-08 ~ dissolvedIIF 31 - Director → ME2006-06-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Woodlands Court Boston Road, Kirton, Boston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)492,523 GBP2024-09-30Officer2005-07-15 ~ nowIIF 2 - Director → ME2005-07-15 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 3Woodlands Court Boston Road, Kirton, Boston, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2005-07-15 ~ dissolvedIIF 7 - Director → ME2005-07-15 ~ dissolvedIIF 10 - Secretary → ME
- 4Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer2000-07-01 ~ nowIIF 23 - Secretary → ME
- 5Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer2025-02-01 ~ nowIIF 4 - Director → MEIIF 18 - Director → ME1998-04-15 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2004-12-03 ~ nowIIF 27 - Director → ME2004-12-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-12-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer2025-03-12 ~ nowIIF 3 - Director → ME2000-07-01 ~ nowIIF 24 - Secretary → ME
- 8Lombard Chambers, Ormond Street, LiverpoolActive Corporate (1 parent)Equity (Company account)1,396,344 GBP2024-05-31Officer2003-05-01 ~ nowIIF 1 - Director → MEIIF 29 - Director → ME2007-09-26 ~ nowIIF 19 - Director → ME2003-05-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 91146 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)599,183 GBP2024-09-30Officer2004-06-11 ~ nowIIF 28 - Director → MEIIF 5 - Director → ME2004-06-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 1First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,008,800 GBP2023-12-31Officer2003-09-05 ~ 2021-11-19IIF 9 - Director → ME2003-09-05 ~ 2021-11-19IIF 14 - Secretary → ME
- 2Lombard Chambers Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)17,880 GBP2024-08-31Officer1998-08-17 ~ 2000-06-30IIF 15 - Director → ME
- 3Lombard Chambers, Ormond Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,285,666 GBP2024-04-30Officer2004-03-01 ~ 2021-07-01IIF 21 - Director → ME1998-04-15 ~ 2021-07-01IIF 6 - Director → MEPerson with significant control2017-04-20 ~ 2021-07-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lombard Chambers, Ormond Street, LiverpoolActive Corporate (2 parents)Equity (Company account)575,517 GBP2024-08-11Officer1998-07-01 ~ 2000-06-30IIF 16 - Director → ME~ 1998-07-01IIF 17 - Director → ME
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