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.
Shaista, Bilal
- British born in May 1978
Shaista, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies1 Covelees Wall, London, E6 6WE
IIF 11, Covelees Wall, London, E6 6WE, United Kingdom
IIF 216, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 316, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 4213, City Road, London, EC1V 1JN, United Kingdom
IIF 553, Hanbury Street, London, E1 5JP, United Kingdom
IIF 6 IIF 7Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 8
- British born in March 1982
Shaista, Bilat
Resident in United Kingdom
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 9 IIF 10104, Cromer Street, London, WC1H 8BZ, England
IIF 11104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 16111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 17365, Caledonian Road, London, N7 9DQ, England
IIF 18Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 19Unit 1 9e, York Way, London, N7 9GY, England
IIF 20
- British born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies - British direcotr born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
IIF 25
- British director born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 26111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 2716, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 28 IIF 2916, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 3016, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 31
- British property manager born in May 1978
Shaista, Bilal
Resident in England
Registered addresses and corresponding companiesAllen Goldstein, 104 Cromer Street, London, WC1H 8BZ, England
IIF 32
- British born in May 1978
Mr Bilal Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978Registered addresses and corresponding companies
Shaista, Bilal
53, Hanbury Street, London, E1 5JP, United Kingdom
IIF 35
- British born in March 1982
Shaista, Bilat
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Bilat Shaista
Resident in United Kingdom
Registered addresses and corresponding companies104, Cromer Street, London, WC1H 8BZ, England
IIF 41104, Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 42 IIF 43 IIF 44365, Caledonian Road, London, N7 9DQ, England
IIF 45Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 46Unit 1 9e, York Way, London, N7 9GY, England
IIF 47
- British born in March 1982
Miah, Bilat
Resident in England
Registered addresses and corresponding companiesFlat 605, The Galley, 3 Basin Approach, London, E16 2QW, England
IIF 48
- British born in May 1978
Mr Bilal Shaista
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaista, Bilal
Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Shaista, Bilat
- 1
ALLEN GOLDSTEIN LIMITED
07901617104 Cromer Street, London, EnglandActive Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 9 - Director → ME2013-04-01 ~ nowIIF 21 - Director → ME2012-08-30 ~ 2013-05-09IIF 25 - Director → ME2026-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGURA ESTATES LIMITED
16213753Allen Goldstein Ltd, 104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 19 - Director → MEIIF 8 - Director → ME2025-01-28 ~ nowIIF 52 - Secretary → MEIIF 55 - Secretary → MEPerson with significant control2025-01-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIL SHA BOXING CLUB C.I.C.
- 2025-02-07 14722290Unit 1 9e York Way, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 4
BIL SHA BOXING CLUB LTD
16800045104 Cromer Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 12 - Director → ME - 5
BIL SHA CONSULTANCY LTD
17217172104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-13 ~ 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 - 6
BIL SHA GYM GROUP LTD
16792941104 Cromer Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
BIL SHA SIGNATURE LIVING LTD
17251716104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8
CAMBRIDGE HEATH MANAGEMENT LIMITED
10177756Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 32 - Director → ME - 9
CAMDEN GRILLER LTD
142437733 Plender Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 10
CLEAN AND CLEAR LIMITED
10626216365 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 11
DEBT SURGERY LIMITED
0707451853 Hanbury Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 48 - Director → ME - 12
EDENPALM INVESTMENTS LTD
0771441916 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (3 parents)Officer2011-07-21 ~ 2011-12-13IIF 30 - Director → ME - 13
VICTORSTONE HOTEL PROJECT LIMITED
- 2011-08-23 0771901916 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-26 ~ dissolvedIIF 26 - Director → ME - 14GRAND ELIZABETHAN LONDON PLC - now16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-16 ~ 2011-12-08IIF 31 - Director → ME
- 15
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ dissolvedIIF 2 - Director → ME - 16
HILTON GROUP INVESTMENTS LIMITED
0783903442 Ladbrook Road, London, EnglandActive Corporate (3 parents)Officer2011-11-08 ~ 2013-02-01IIF 16 - Director → MEIIF 22 - Director → ME2011-11-08 ~ 2013-02-01IIF 53 - Secretary → ME - 17
KC189 LIMITED
12205561104 Cromer Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-09-13 ~ 2025-01-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18NORTH LONDON BUILDERS LTD - now
COLOUR PALETTE LIMITED
- 2013-02-25 0800157021 Woodhayes Rd, Frome, SomersetActive Corporate (3 parents)Officer2012-05-06 ~ 2013-02-23IIF 37 - Director → ME - 19
- 20365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 21
THINK DEBT LTD
07931670Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2012-06-05 ~ 2013-05-09IIF 10 - Director → ME - 22
THINK PPI LTD.
07979960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-11-17The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2012-06-05 ~ 2013-05-09IIF 36 - Director → ME - 23
VICTORSTONE CAPITAL MANAGEMENT LTD
0771448316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-07-21 ~ 2011-12-13IIF 28 - Director → ME - 24
VICTORSTONE COMMERCIAL LTD
0734729816 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (4 parents)Officer2011-02-17 ~ 2011-12-16IIF 4 - Director → ME - 25
VICTORSTONE FINANCIAL LIMITED
06081156Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-17
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2019-03-07
Due to be dissolved on 2024-01-18213 City Road, London, EnglandDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-05-25IIF 39 - Director → ME - 26
- 27
VICTORSTONE GROUP LIMITED
07410767213 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-18 ~ 2011-12-19IIF 3 - Director → ME - 28
VICTORSTONE INVESTMENTS LIMITED
0721975853 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 6 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2021-01-29
Administration ended on 2023-01-31Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (10 parents, 2 offsprings)Officer2008-06-13 ~ 2011-12-16IIF 1 - Director → ME - 30
- 31213 City Road, London, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 5 - Director → ME
- 32
VICTORSTONE PROPERTY INVESTMENTS LTD
0727938316 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (7 parents)Officer2010-06-09 ~ 2011-05-12IIF 7 - Director → ME2011-10-31 ~ 2011-12-17IIF 29 - Director → ME - 33
ZENCA ASSET MANAGEMENT LTD.
08169264Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ 2014-04-07IIF 40 - Director → ME
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