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.
Shafique, Kafeel Ahmad
- British born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 3
- British born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 44, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 5Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 6Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 7Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 8
- British head of immigration born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies229-231, Radford Road, Nottingham, NG7 5GU
IIF 9
- British lawyer born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 10
- British solicitor born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Shafique
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 2312, Selston Drive, Nottingham, NG8 1EJ, England
IIF 244, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 25 IIF 26Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 27Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 28Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 29
- 1
BOXCASIONS LTD
117784564 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2019-01-21 ~ 2020-11-18IIF 3 - Director → MEPerson with significant control2019-01-21 ~ 2020-11-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
HEALTHCARE SUPPLY STAFF LTD
14558662Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Officer2022-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HK 24 MANAGEMENT LIMITED
16003158Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
IASK GROUP LIMITED
1402804471-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2022-04-05 ~ 2023-11-09IIF 11 - Director → MEPerson with significant control2022-04-05 ~ 2023-09-09IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IZEON LTD
16799552Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
KNIGHT & HARPER ENTERPRISE LTD
1300887071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,302 GBP2023-11-29Officer2020-11-10 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control2020-11-10 ~ 2024-11-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 7
KNIGHTSBRIDGE SOLICITORS LTD
08824257229-231 Radford Road, NottinghamActive Corporate (5 parents)Equity (Company account)297,501 GBP2024-12-31Officer2019-07-05 ~ 2022-09-07IIF 9 - Director → ME - 8
KS IMMIGRATION CONSULTANCY LTD.
1129991371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,571 GBP2024-04-30Officer2018-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 9
KS LEGAL SOLUTIONS LTD
122609054 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-40,255 GBP2023-10-31Officer2019-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL STUDENT ADVISORY BUREAU LTD
- 2024-07-08 1093686771-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-695 GBP2023-08-31Officer2017-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAYFAIR ENTERPRISE GROUP LIMITED
1419626712 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MONTROSE GROUP LTD
14132659Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,044 GBP2025-05-31Officer2022-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
MONTROSE REAL ESTATE LTD
16383441Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 14
PRESTIGE QUALITY CARE LTD
14538396Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-14,882 GBP2023-12-31Officer2023-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 15
SHAFIQUE FAMILY GROUP LTD
151038254 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-08-31Officer2023-08-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.