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.
Shafi, Shafiq
- British gp born in November 1967
Shafi, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies5, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 1
- British born in November 1967
Shafi, Shafiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 2
- British born in November 1967
Dr Shafiq Shafi
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 3
- English born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 4 IIF 55, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 65, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 78 Chapel Lane, Leicester, LE2 3WE, England
IIF 88, Chapel Lane, Leicester, LE2 3WE, United Kingdom
IIF 9Knighton House, 8 Chapel Lane, Leicester, Leicestershire, LE2 3WE
IIF 1027, Old Gloucester Street, London, WC1N 3AX, England
IIF 11
- English businessman born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies8, Chapel Lane, Leicester, LE2 3WE, England
IIF 12
- English director born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies - English born in November 1967
Mr Shafiq Shafi
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 16 IIF 175, Briton Street, Leicester, LE3 0AA
IIF 185, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 195, Briton Street, Leicestershire, Leicester, LE3 0AA
IIF 20Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE
IIF 21Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 23 IIF 24
- 1INDIA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (36 parents)Officer2006-03-29 ~ dissolvedIIF 14 - LLP Member → ME
- 2
BLUE PLANET ENTERPRISES LIMITED
151846713 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
FIRST NATIONAL BUSINESS LIMITED
0991955327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
GP WORKS LTD
073015255 Briton Street, LeicesterActive Corporate (1 parent)Officer2010-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 5
KARGO INTERNATIONAL LIMITED
0875800627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2013-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
KLINICAL ENTERPRISES LTD
132703695 Briton Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
LEICESTER BTL LIMITED
1629174950 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MARFIQ LTD
0991691771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 13 - Director → ME - 9
- 10
MILLENNIUM HEALTH LTD
09359489244 Beaumont Lodge Medical Practice, Astill Lodge Road, Leicester, EnglandActive Corporate (5 parents)Officer2014-12-17 ~ 2015-06-01IIF 1 - Director → ME - 11
RELIANCE BUSINESS SERVICES LIMITED
152006543 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
S & S SHAFI PROPERTIES LLP
OC4488798 Chapel Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2023-08-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
S SHAFI LTD
072406175 Briton Street, Leicestershire, LeicesterActive Corporate (1 parent)Officer2010-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
THE SPANISH CHOCOLATE COMPANY LTD
05834797Knighton House, 8 Chapel Lane, Knighton, LeicesterActive Corporate (4 parents)Officer2006-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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