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 Shahid Hafeez

    Related profiles found in government register
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highfield Road, Hall Green, Birmingham, B28 0EL, United Kingdom

      IIF 1

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 2

    • 1109, Warwick Road, Birmingham, B27 6RA, United Kingdom

      IIF 3

    • 153 The Radleys, Birmingham, B33 0RB, England

      IIF 4 IIF 5 IIF 6

    • 205 Kings Road, Fairgate House, Birmingham, B11 2AA, England

      IIF 7

    • 205, Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 8 IIF 9

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 10 IIF 11

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, United Kingdom

      IIF 12

    • 6, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 13

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 14

    • Ground Floor, Unit 2 Bank House, 1101-1103, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 15

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 16
  • Mr Shahid Hafeez
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 17
  • Mr Shahid Hafeez
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 162-164, High Street, Birmingham, B12 0LD, United Kingdom

      IIF 24
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B330RB, United Kingdom

      IIF 25

    • 162 - 164 High Street, Digbeth Court Business Centre, Birmingham, B12 0LD, England

      IIF 26

    • 162-164 Digbeth Court, Business Centre, Birmingham, B12 0LD, United Kingdom

      IIF 27

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 28
  • Hafeez, Shahid
    British business born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205, Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 29
  • Hafeez, Shahid
    British business executive born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 30

    • 6 Vine Terrace, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 31

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 32
  • Hafeez, Shahid
    British business man born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78 Holcombe Road, Birmingham, B11 3PR, England

      IIF 33

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 34
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 35

    • 205 Kings Road, Fairgate House, Birmingham, B11 2AA, England

      IIF 36

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 37 IIF 38
  • Hafeez, Shahid
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highfield Road, Hall Green, Birmingham, B28 0EL, United Kingdom

      IIF 39

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 40 IIF 41

    • 153, The Radleys, Birmingham, B33 0RB, England

      IIF 42

    • 205 Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 43

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 44
  • Hafeez, Shahid
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B33 0RB, England

      IIF 45 IIF 46

    • 6, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 47

    • Ground Floor, Unit 2 Bank House, 1101-1103, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 48
  • Hafeez, Shahid
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hafeez, Shahid
    British guest house proprietor born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Minto Street, Edinburgh, EH9 2BS, United Kingdom

      IIF 54
  • Hafeez, Shahid
    British business born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 162-164, High Street, Office 24 Digbeth Court, Birmingham, B12 0LD, United Kingdom

      IIF 55
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 55, Gomeldon Avenue, Birmingham, B14 5LS, England

      IIF 56
  • Hafeez, Shahid
    British business man born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 - 164 High Street, Digbeth Court Business Centre, Birmingham, B12 0LD, England

      IIF 57
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B33 0RB, United Kingdom

      IIF 58

    • 162-164 Digbeth Court, Business Centre, Birmingham, B12 0LD, United Kingdom

      IIF 59

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 60
  • Hafeez, Shahid
    Pakistani director born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Suite 39-37, 162-164 High Street, Deritend, Birmingham, B12 0LD, England

      IIF 61
  • Hafeez, Shahid

    Registered addresses and corresponding companies

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    1210 Warwick Road, Acocks Green, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -590,498 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -345,703 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ground Floor, Unit 2 Bank House, 1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    205 Office 38 Fairgate House, Kings Road Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,570 GBP2023-11-30
    Officer
    2019-08-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,889 GBP2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,610 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    6 Vine Terrace High Street, Harborne, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    29 York Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    319,909 GBP2023-03-31
    Officer
    2011-10-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,799 GBP2023-09-30
    Officer
    2019-07-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    78 Holcombe Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 33 - director → ME
  • 15
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    162 - 164 High Street Digbeth Court Business Centre, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    LA ROMANA LIMITED - 2023-11-21
    11 Highfield Road, Hall Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,405 GBP2024-05-31
    Officer
    2025-03-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    29 York Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    162-164 High Street, Office 24 Digbeth Court, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    1210 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    77 Witherford Croft, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,141 GBP2023-07-31
    Officer
    2024-11-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    204,813 GBP2023-05-31
    Person with significant control
    2025-04-04 ~ 2025-04-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    205 Office 38 Fairgate House, Kings Road Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,570 GBP2023-11-30
    Officer
    2015-05-01 ~ 2019-04-04
    IIF 37 - director → ME
    2011-09-26 ~ 2015-04-30
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    AS GLOBAL CARE RECRUITMENT LTD - 2023-06-05
    AS GLOBAL CARE RECRUITMENT T/A VISITING ANGELS BIRMINGHAM LTD - 2023-05-31
    AS GLOBAL CARE RECRUITMENT LTD - 2022-07-26
    86 Javelin Avenue, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,952 GBP2023-03-31
    Officer
    2022-03-05 ~ 2024-11-05
    IIF 29 - director → ME
    Person with significant control
    2022-03-05 ~ 2024-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,889 GBP2024-03-31
    Officer
    2019-03-18 ~ 2020-12-08
    IIF 58 - director → ME
  • 5
    Suite 39-37 162-164 Digbeth Court Business Centre Deritend, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-06 ~ 2018-04-02
    IIF 56 - director → ME
  • 6
    1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,341 GBP2023-06-30
    Officer
    2022-12-13 ~ 2022-12-28
    IIF 30 - director → ME
    2022-12-21 ~ 2025-03-05
    IIF 31 - director → ME
  • 7
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,799 GBP2023-09-30
    Officer
    2018-09-14 ~ 2019-05-20
    IIF 59 - director → ME
    Person with significant control
    2018-09-14 ~ 2019-05-20
    IIF 27 - Has significant influence or control → OE
  • 8
    EUROPA WORK PERMIT LIMITED - 2020-12-11
    Citygate House, 246-250 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,536 GBP2023-12-31
    Officer
    2016-09-02 ~ 2020-02-01
    IIF 34 - director → ME
    Person with significant control
    2016-09-02 ~ 2020-02-01
    IIF 14 - Has significant influence or control → OE
  • 9
    Room 4, Basepoint Evesham Crab Apple Way, Vale Park, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    79,702 GBP2023-06-30
    Officer
    2024-06-18 ~ 2024-07-09
    IIF 32 - director → ME
    2024-10-03 ~ 2025-03-26
    IIF 62 - secretary → ME
    Person with significant control
    2024-06-18 ~ 2024-07-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ 2024-06-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Digbeth Court, 162-164, High Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-20 ~ 2018-08-24
    IIF 60 - director → ME
    Person with significant control
    2018-08-20 ~ 2018-08-24
    IIF 28 - Has significant influence or control → OE
  • 12
    LA ROMANA LIMITED - 2023-11-21
    11 Highfield Road, Hall Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,405 GBP2024-05-31
    Officer
    2023-05-30 ~ 2025-02-23
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.