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.
Shafie, Amir
- British quantity surveyor born in September 1977
Shafie, Amir
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Stourbridge, West Midlands, DY8 5LA, England
IIF 1
- British director born in September 1977
Shafie, Amir Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Amir Ali Shafie
Resident in United Kingdom
Registered addresses and corresponding companiesLifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
IIF 8
- British born in September 1977
Mr Amir Ali Shafie
Resident in United Kingdom
Registered addresses and corresponding companiesLifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 9
- British born in September 1977
Shafie, Amir Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Amir Shafie
Resident in England
Registered addresses and corresponding companiesSterling House, 158 Hagley Road, Stourbridge, West Midlands, DY8 2JL, England
IIF 14
- British born in September 1977
Mr Amir Ali Shafie
Resident in England
Registered addresses and corresponding companiesSterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, DY8 2JL, England
IIF 15
- 1Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 13 - Director → ME
- 3Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 11 - Director → ME
- 4
SUBIACO CONSULTANTS LTD
- nowVOYAGER PROPERTY AND CONSTRUCTION CONSULTANTS LTD - 2017-07-04Sterling House, 158 Hagley Road, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-804 GBP2024-04-30Officer2015-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 56 Spinney Close, Stourbridge, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 7 - Director → ME
- 66 Spinney Close, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 1 - Director → ME
- 1DEL BOSQUE PROJECTS LIMITED - 2025-03-07Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)53,248 GBP2024-04-30Officer2022-09-14 ~ 2024-04-26IIF 4 - Director → ME
- 2Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)9,671 GBP2024-04-30Officer2022-09-13 ~ 2024-04-26IIF 6 - Director → ME
- 3
DEL BOSQUE GLOBAL LTD
- nowSILVA PROJECTS LIMITED - 2023-09-28Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)51,587 GBP2024-04-30Officer2023-03-06 ~ 2024-04-26IIF 2 - Director → ME - 4Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,166,223 GBP2024-04-30Officer2022-09-13 ~ 2024-04-26IIF 5 - Director → MEPerson with significant control2022-09-13 ~ 2024-04-26IIF 8 - Has significant influence or control → OE
- 5Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)65,223 GBP2024-04-30Officer2021-03-10 ~ 2024-04-26IIF 3 - Director → MEPerson with significant control2021-03-10 ~ 2022-12-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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