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.
Miss Rubaia Shahab
Miss Rubaia Shahab
Bangladeshi born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
120, Millhaven Close, Romford, RM6 4PN, England
Ms Rubaia Shahab
British born in September 1986Resident in England
Registered addresses and corresponding companiesRubaia Shahab
British born in September 1986Resident in England
Registered addresses and corresponding companiesShahab, Rubaia
Bangladeshi businesswoman born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 7 9, City House, Cranbrook Road, Ilford, Essex, IG1 4DU, England
Ms Rubaia Shahab
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesShahab, Rubaia
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 11, Stanham Road, Dartford, DA1 3AW, England
IIF 12 Unit 23, The Base Point,the Base Dartford Business, Victoria Road, Dartford, DA1 5FS, England
IIF 13 Suite Am 170 Balfour Business Centre, Suite Am 170 Balfour Business Centre, Ilford, IG1 1BF, England
IIF 14 Suite Am 225, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
Shahab, Rubaia
Bangladesh business born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 26 Icknield Drive, Ilford, IG2 6SD, England
Shahab, Rubaia
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesShahab, Rubaia
British business born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 60 Collinwood Garden, Ilford, IG5 0AN, United Kingdom
Shahab, Rubaia
Registered addresses and corresponding companies
- 1 11 Stanham Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Suite Am 170 Balfour Business Centre, Suite Am 170 Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-23,333 GBP2025-03-31Officer 2021-03-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 23, The Base Point,the Base Dartford Business, Victoria Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-28,305 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 120 Millhaven Close, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,628 GBP2018-05-31Officer 2016-05-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 5 Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,974 GBP2024-07-31Officer 2019-07-10 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 9 - Has significant influence or control → OE
- 6 Suite Am 225 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-11 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 26 Icknield Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 15 - Director → ME 2015-08-12 ~ dissolvedIIF 19 - Secretary → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 11 Stanham Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
P & L ASSOCIATES LIMITED
- nowJOHN ACCOUNTANCY SERVICES LTD - 2014-07-24 Coventry House, 01-03 Coventry Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,182 GBP2016-04-30Officer 2014-09-05 ~ 2015-03-27IIF 7 - Director → ME 2014-09-06 ~ 2015-03-27IIF 20 - Secretary → ME
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