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.
Dad, Shabeer
Dad, Shabeer
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDad, Shabeer
British estate agent born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
15 St Johns Road, Ilford, Essex, IG2 7BB
Mr Shabeer Dad
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDad, Shabeer
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesDad, Shabeer
British director born in June 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 310-312, High Road, Leyton, London, E10 5PW, United Kingdom
Dad, Shabeer
British property invsrtor born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 16 111, Hoe Street, Walthamstow, London, E17 4RX, England
Mr Shabeer Dad
British born in June 1968Resident in England
Registered addresses and corresponding companiesShabeer Dad
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 20 C/o 312, High Road, Leyton, E10 5PW, England
Shabeer Dad
British born in June 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21 310-312, High Road, Leyton, London, E10 5PW, United Kingdom
Mr Shabeer Dad
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 22 111, Hoe Street, Walthamstow, London, E17 4RX, England
Dad, Shabeer
Registered addresses and corresponding companies
IIF 23 15 St Johns Road, Ilford, Essex, IG2 7BB
- 1 111 Hoe Street, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer
2018-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 310-312 High Road, Leyton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2020-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 310-312 High Road, Leyton, EnglandActive Corporate (2 parents)Equity (Company account)2,643,450 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 310-312 High Road, Leyton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2020-02-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 310-312 High Road, Leyton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2020-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 310-312 High Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2018-09-14 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 312 High Road Leyton, LondonActive Corporate (1 parent)Equity (Company account)19,187 GBP2022-09-30Officer 1999-03-30 ~ nowIIF 7 - Director → ME 1999-03-30 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8 310-312 High Road, Leyton, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,459,375 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 310 - 312 High Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,609 GBP2022-06-30Officer 2016-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10 310-312 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 310-312 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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