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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wali Shahbaz

    Related profiles found in government register
  • Mr Wali Shahbaz
    French born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 30 Winterbourne Road, Dagenham, RM8 2JY, England

      IIF 1 IIF 2
    • 30, Winterbourne Road, Dagenham, RM8 2JY, United Kingdom

      IIF 3
  • Mr Shahbaz Wali
    French born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 30, Winterbourne Road, Dagenham, RM8 2JY, England

      IIF 4
  • Shahbaz, Wali
    French director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 30 Winterbourne Road, Dagenham, RM8 2JY, England

      IIF 5 IIF 6
    • 23, Great Galley Close, Barking, Essex, IG11 0XL, England

      IIF 7
  • Shahbaz, Wali
    French managing director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 30, Winterbourne Road, Dagenham, RM8 2JY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Winterbourne Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    401 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    30 Winterbourne Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    -14,494 GBP2022-06-30
    Officer
    2013-06-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Southbridge House, Southbridge Place, Croydon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    450,668 GBP2023-05-31
    Officer
    2018-05-30 ~ 2022-01-19
    IIF 5 - director → ME
    Person with significant control
    2018-05-30 ~ 2021-12-29
    IIF 1 - Has significant influence or control OE
  • 2
    SISQS LTD
    - now
    CALEDONIAN ACADEMY LTD - 2025-01-03
    412 Allied Sainif House, Greenford Road, Greenford, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-08-31
    Officer
    2019-08-20 ~ 2020-06-20
    IIF 8 - director → ME
    Person with significant control
    2019-08-20 ~ 2020-06-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.