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.
Shakib, Kaveh, Dr
- British born in August 1971
Shakib, Kaveh, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Shakib, Kaveh
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 8107, Harley Street, London, W1G 6AL, England
IIF 9Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 10Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 11Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 12Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 13 IIF 14 IIF 15 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, NW3 1EW, England
IIF 25Ground Floor, Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Shakib, Kaveh, Dr
Gf, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 28
- British born in August 1971
Dr Kaveh Shakib
Resident in England
Registered addresses and corresponding companiesGround Floor, Ginsburg Yard, Back Lane, London, NW3 1EW
IIF 29
- British born in August 1971
Mr Kaveh Shakib
Resident in England
Registered addresses and corresponding companies1, Ginsburg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 30 IIF 31107, Harley Street, London, W1G 6AL, England
IIF 32Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
IIF 33Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW
IIF 34Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 35 IIF 36 IIF 37 (more)(less)Ground Floor Ginsberg Yard, Back Lane, London, NW3 1EW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in August 1971
Shakib, Kaveh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 441, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 45Flat 5, 103-105 Harley Street, London, W1G 6AJ, England
IIF 46Ground Floor, Ginsberg Yard, Back Lane, London, NW3 1EW, England
IIF 47Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Shakib, Kaveh
- British born in August 1971
Mr Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Kaveh Shakib
Resident in United Kingdom
Registered addresses and corresponding companies1, Ginsburg Yard, London, NW3 1EW, United Kingdom
IIF 55
- 1Ground Floor, Ginsburg Yard, Back Lane, Hampstead, London, EnglandActive Corporate (5 parents)Officer2016-12-05 ~ nowIIF 25 - Director → ME2016-12-05 ~ 2022-02-01IIF 51 - Secretary → ME
- 2Shakib Properties Limited, Ground Floor Ginsburg Yard, Back Lane, LondonActive Corporate (5 parents)Officer2010-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE
- 3
2 FOSCOTE RISE LIMITED
11742884Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
- 5
28G DEVONSHIRE PLACE LIMITED
11844529Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2019-02-25 ~ nowIIF 24 - Director → ME - 61 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-24 ~ nowIIF 4 - Director → ME
- 7
45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
11508957Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Officer2018-08-09 ~ 2021-05-21IIF 48 - Director → ME - 8
52 MOXON STREET LIMITED
08440636Ground Floor, Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 9
AKESSA HEALTHCARE LTD
148250901 Ginsburg Yard, London, United KingdomActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 45 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 10
AKESSA HOLDINGS LIMITED
158770971 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 11
ALL SURVIVORS PROJECT
1194743116 Upper Woburn Place, London, EnglandActive Corporate (8 parents)Officer2020-04-03 ~ nowIIF 46 - Director → ME - 12
ARDENHAM CAR PARK LIMITED
158447881 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 5 - Director → ME - 13
CLIMA HOGAR KAZUKI LIMITED
11816518Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 14
COLNE WAY ESTATE LIMITED
12226303Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 21 - Director → ME - 15
FAIRWARP LIMITED
0196653228 Carlingford Road, London, EnglandActive Corporate (18 parents)Officer2018-03-15 ~ nowIIF 47 - Director → ME - 16
FOSCOTE HOLDINGS LIMITED
11865492Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-07 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
HADLEY WOOD HOSPITAL LIMITED
08440632Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2023-09-28 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2002-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 19Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 16 - Director → ME2017-11-13 ~ 2022-02-01IIF 50 - Secretary → MEPerson with significant control2017-11-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 20
HARLEY STREET ORTHODONTICS LIMITED
08448460Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-18 ~ 2022-02-01IIF 49 - Secretary → MEPerson with significant control2017-03-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MARLEY SOUTHAM LIMITED
167544601 Ginsburg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 30 - Has significant influence or control → OE - 22
REETS & SPENGS LTD
13073938Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 39 - Has significant influence or control → OE - 23
ROSSLYN HILL MANAGEMENT LIMITED
0177619813b Heath Street, London, EnglandActive Corporate (11 parents)Officer2001-05-24 ~ nowIIF 1 - Director → ME - 24
SHAKIB & NEALE LTD
08324447107 Harley Street, London, EnglandActive Corporate (3 parents)Officer2012-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SHAKIB & CO LIMITED
11121036Ground Floor 1 Ginsburg Yard, Back Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 33 - Has significant influence or control → OE - 26
SHAKIB PROPERTIES MANAGEMENT LIMITED
- 2017-02-15 02883118SHAKIB PROPERTIES LTD
- 2017-01-19 02883118FOLDAHOLD LIMITED
- 2001-10-12 02883118Ground Floor Ginsberg Yard, Back Lane, Hampstead, LondonActive Corporate (7 parents)Officer1994-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 27
THE BICESTER INDEPENDENT HOSPITAL LIMITED
13267338Ground Floor Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 28
THE BUCKINGHAMSHIRE LIMITED
08391678Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 26 - Director → ME - 29
THE NEW FOSCOTE HOSPITAL LIMITED
11742951Ground Floor Ginsberg Yard, Back Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-28 ~ 2019-03-07IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 30THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17Ground Floor Ginsburg Yard, Back Lane, London, EnglandActive Corporate (6 parents)Officer2023-01-19 ~ nowIIF 27 - Director → ME
- 31
THELROOM LIMITED
01151556Georgian House, 194 Station Road, Edgware, EnglandActive Corporate (10 parents)Officer2003-03-14 ~ nowIIF 10 - Director → ME2008-09-22 ~ 2012-10-25IIF 28 - Secretary → ME - 32
TRBH HOLDINGS LTD
145311631 Ginsburg Yard, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-08 ~ nowIIF 8 - Director → ME - 33
WIMPOLE STREET CLINIC LTD
08611161Ground Floor, Ginsberg Yard, Back Lane, London, EnglandActive Corporate (1 parent)Officer2013-07-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
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