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.
Shafqat, Ali
Shafqat, Ali
born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
24a, Snakes Lane West, Woodford Green, IG8 0BS, England
Shafqat, Ali
British chief executive born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 6 Malford Court, The Drive, London, E18 2HR, England
Shafqat Ali
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
Shafqat, Ali
British accountant born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24a, Snakes Lane West, Woodford Green, IG8 0BS, England
Ali, Shafqat
British telecom engineer born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
Mr Shafqat Ali
Pakistani born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 58, Marsh Wall, London, E14 9TP, England
Mr Ali Shafqat
British born in December 1977Resident in England
Registered addresses and corresponding companiesAli, Shafqat
Pakistani director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 9 58, Marsh Wall, London, E14 9TP, England
Mr Ali Shafqat
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 24a, Snakes Lane West, Woodford Green, IG8 0BS, England
- 1 24a Snakes Lane West, Woodford Green, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer
2017-07-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Flat 6 Malford Court, The Drive, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,028 GBP2022-11-30Officer 2023-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 44 Russell Square, 2nd Floor Office 12, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)38,659 GBP2024-03-31Officer 2017-08-18 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2017-08-18 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Equity (Company account)54,146 GBP2024-01-31Officer 2010-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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