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.
Shad, Alan
Shad, Alan
British company director born in June 1962Resident in England
Registered addresses and corresponding companiesShad, Alan
British director born in June 1962Resident in England
Registered addresses and corresponding companiesShad, Alan
British land director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8
26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ
Shad, Alan
British managing director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ
Shad, Alan
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, London, W1W 7LT, England
Mr Alan Shad
British born in June 1962Resident in England
Registered addresses and corresponding companiesShad, Alan
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 85, Great Portland Street, London, W1W 7LT, England
Shad, Alan
British Registered addresses and corresponding companiesShad, Alan
British company directorRegistered addresses and corresponding companies
IIF 19 26 Oxenpark Avenue, Wembley, Middlesex, HA9 9SZ
- 1 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer
2014-09-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2006-03-13 ~ dissolvedIIF 1 - Director → ME 2007-03-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Enterprise House, 21 Buckle Street, LondonDissolved Corporate (2 parents)Officer 2006-10-30 ~ dissolvedIIF 3 - Director → ME 2006-10-30 ~ dissolvedIIF 19 - Secretary → ME
- 4 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)214,136 GBP2023-12-31Officer 2021-06-25 ~ nowIIF 6 - Director → ME
- 5 85 Great Portland Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-07-21 ~ nowIIF 10 - LLP Member → MEPerson with significant control 2021-07-21 ~ nowIIF 14 - Has significant influence or control → OE
- 6 85 Great Portland Street First Floor, Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)78,592 GBP2021-12-31Officer 2020-07-24 ~ nowIIF 5 - Director → ME
- 7LETCHMORE LIMITED - 2017-02-15 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2017-01-19 ~ nowIIF 2 - Director → ME
- 8 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (2 parents)Officer 2009-06-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 66 Prescot Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-34,107 GBP2020-03-31Officer 2014-10-07 ~ dissolvedIIF 4 - Director → ME
- 1 85 Great Portland Street First Floor, Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)78,592 GBP2021-12-31Person with significant control 2021-07-21 ~ 2024-12-30IIF 13 - Has significant influence or control → OE
- 2BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14BUCKSDENE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 1997-09-30 ~ 1999-01-15IIF 8 - Director → ME
- 3 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer 1999-02-01 ~ 2006-01-20IIF 9 - Director → ME
- 4 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer 2000-03-30 ~ 2006-01-20IIF 7 - Director → ME
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