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.
Rasheed, Muhammad Shahab
- Pakistani born in March 1978Registered addresses and corresponding companies
Rasheed, Muhammad Shahab
- Pakistani Registered addresses and corresponding companies
Rasheed, Muhammad Shahab
119 Week Street, Maidstone, Kent, ME14 1RB
IIF 3
- British born in March 1978
Rasheed, Muhammad Shahab
Resident in England
Registered addresses and corresponding companies23, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 423, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England
IIF 518, High Street, Lydd, Kent, TN29 9AJ, England
IIF 618, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 720, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 8
- British born in March 1978
Rasheed, Muhammad Shahab
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 3 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom
IIF 9211, Beechings Way, Gillingham, Kent, ME8 6SJ
IIF 10255-259, Commercial Road, London, E1 2BT, United Kingdom
IIF 11Suite 2, 2nd Floor, 255 - 259 Commercial Road, London, E1 2BT, United Kingdom
IIF 12Suite 2, 2nd Floor, 255-259 Commercial Road, London, E1 2BT, United Kingdom
IIF 1318, High Street, Lydd, Kent, TN29 9AJ, England
IIF 14Consilium House, 20 High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, United Kingdom
IIF 15
- British born in March 1978
Rasheed, Shahab
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor, 255-259 Commercial Road, London, E1 2BT
IIF 16
- British born in March 1978
Mr Muhammad Shahab Rasheed
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Muhammad Shahab Rasheed
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Muhammad Shahab Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIR TRAVEL CONSULTANTS LIMITED
05568619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-09-20 ~ dissolvedIIF 10 - Director → ME - 2
BM14 FINANCE LTD
1729298723 Barncroft Drive, Hempstead, Gillingham, EnglandActive Corporate (1 parent)Officer2026-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
BM14 HIRE LTD
1638018318 High Street, Lydd, Romney Marsh, EnglandActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
BUKHARI TRAVELS UK LTD
067344753 Skinner Street, Gillingham, KentDissolved Corporate (2 parents)Officer2008-10-27 ~ 2010-08-06IIF 1 - Director → ME2008-10-27 ~ 2010-08-06IIF 3 - Secretary → ME - 5CONSILIUM LONDON LIMITED - now
BRS (GB) LIMITED
- 2014-01-21 08506910Suite 2 2nd Floor, 255 - 259 Commercial Road, LondonDissolved Corporate (3 parents)Officer2013-04-26 ~ 2014-01-19IIF 12 - Director → ME - 623 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-08-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 718 High Street, Lydd, Kent, EnglandActive Corporate (3 parents)Officer2021-07-02 ~ 2025-05-01IIF 8 - Director → ME2025-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-02 ~ 2025-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8
FINDCHEAPFLIGHTS.BIZ LIMITED
08729733Suite 2 2nd Floor, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer2014-10-12 ~ dissolvedIIF 16 - Director → ME - 9
KENT TRAVELS LTD
084065661st Floor, 3 Skinner Street, Gillingham, KentDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 9 - Director → ME - 10
SR CONSULTANCY (KENT) LIMITED
- 2022-06-28 1083488218 High Street, Lydd, Kent, EnglandActive Corporate (1 parent)Officer2017-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
SZARS IMPORTERS LIMITED
080675503 Skinner Street, Gillingham, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 11 - Director → ME - 12
TRAVEL SANCTUARY LIMITED
11128122Consilium House 20 High Street, Lydd, Romney Marsh, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-01-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TWYDALL POINTING LTD
06949445211 Beechings Way, Gillingham, KentDissolved Corporate (1 parent)Officer2009-07-01 ~ dissolvedIIF 2 - Director → ME - 14
ZAMZAMA CATERING & EVENTS LIMITED
08468265Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 13 - Director → ME
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