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, Amer
Shafi, Amer
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
2, Over Wood Croft, Saltley, Birmingham, West Midlands, B8 3TJ, United Kingdom
Shafi, Amer
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 50, Frederick Street, Birmingham, B1 3HR, United Kingdom
Shafi, Amer
British management consultant born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3 Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom
Shafi, Amer
British none born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 18-20, Frederick Street, Albion Court, Birmingham, B1 3HE, England
Shafi, Amer
English director born in October 1986Resident in England
Registered addresses and corresponding companiesShafi, Amer Mahmood
British director born in October 1986Resident in England
Registered addresses and corresponding companiesMr Amer Shafi
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom
Shafi, Amer
British commodity trader born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 3 Saltley Industrial Centre, Adderley Road, Birmingham, B8 1AW
Mr Amer Shafi
English born in October 1986Resident in England
Registered addresses and corresponding companiesMr Amer Mahmood Shafi
British born in October 1986Resident in England
Registered addresses and corresponding companiesShafi, Amer Mahmood
Registered addresses and corresponding companiesShafi, Amer Mahmood
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
Shafi, Amer
Registered addresses and corresponding companies
- 1 182 Worcester Road, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,170 GBP2021-11-30Officer
2018-11-21 ~ dissolvedIIF 8 - Director → ME 2018-11-21 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2ALLIED ACQUISITIONS PLC - 2012-03-08 Unit 3 Saltley Industrial Centre, Adderley Road, BirminghamDissolved Corporate (1 parent)Officer 2012-02-22 ~ dissolvedIIF 13 - Director → ME 2012-02-22 ~ dissolvedIIF 24 - Secretary → ME
- 3 8, Dundas Court, 29 Dowells Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-13 ~ dissolvedIIF 10 - Director → ME 2017-03-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4 1 Castle Street, WorcesterLiquidation Corporate (1 parent)Equity (Company account)212,675 GBP2020-10-31Officer 2017-10-04 ~ nowIIF 7 - Director → ME 2017-10-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-10-04 ~ nowIIF 16 - Has significant influence or control → OE
- 5 Penstraze Business Centre, Truro, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 C/o Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)133 GBP2016-09-30Officer 2019-11-25 ~ dissolvedIIF 11 - Director → ME
- 7 50 Frederick Street, BirminghamDissolved Corporate (1 parent)Officer 2009-05-06 ~ dissolvedIIF 1 - Director → ME
- 8 45 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 23 - Director → ME
- 9 Penstraze Business Centre, Truro, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 10 Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 11Company number 06954081Non-active corporateOfficer 2010-03-01 ~ nowIIF 2 - Director → ME
- 1 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)3,636 GBP2020-05-31Officer 2011-06-29 ~ 2013-05-31IIF 4 - Director → ME
- 2 C/o Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)133 GBP2016-09-30Officer 2014-09-23 ~ 2018-12-13IIF 9 - Director → ME 2014-09-23 ~ 2018-12-13IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-30IIF 19 - Ownership of shares – 75% or more → OE
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