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

Shafi, Shafiq

    Related profiles found in government register
  • Shafi, Shafiq
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chapel Lane, Leicester, LE2 3WE

      IIF 1

    • Smith Hannah, 50, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 2
  • Shafi, Shafiq
    English business born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Shafi, Shafiq
    English business person born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Briton Street, Leicester, LE3 0AA, England

      IIF 4 IIF 5
  • Shafi, Shafiq
    English businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Chapel Lane, Leicester, LE2 3WE, England

      IIF 6 IIF 7

    • Knighton House, 8 Chapel Lane, Leicester, Leicestershire, LE2 3WE

      IIF 8
  • Shafi, Shafiq
    English director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Shafi, Shafiq
    English general medical services born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Chapel Lane, Leicester, LE2 3WE, United Kingdom

      IIF 11
  • Shafi, Shafiq
    English medical born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Briton Street, Leicester, LE3 0AA, United Kingdom

      IIF 12
  • Mr Shafiq Shafi
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Briton Street, Leicester, LE3 0AA, England

      IIF 13 IIF 14

    • 5, Briton Street, Leicester, LE3 0AA

      IIF 15

    • 5, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom

      IIF 16

    • 5, Briton Street, Leicestershire, Leicester, LE3 0AA

      IIF 17

    • Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE

      IIF 18

    • Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20 IIF 21
  • Shafi, Shafiq
    British gp born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Briton Street, Leicester, LE3 0AA, United Kingdom

      IIF 22
  • Shafi, Shafiq, Dr
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 23
  • Dr Shafiq Shafi
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    INDIA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (30 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 1 - llp-member → ME
  • 2
    3 Briton Street, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-10-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    5 Briton Street, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -3,996 GBP2023-06-30
    Officer
    2010-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 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
    IIF 15 - Has significant influence or control → OE
  • 5
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    5 Briton Street, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,766 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    50 Woodgate, Leicester, England
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    3 Briton Street, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-10 ~ 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
  • 10
    8 Chapel Lane, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,331,709 GBP2024-04-05
    Officer
    2023-08-29 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    5 Briton Street, Leicestershire, Leicester
    Corporate (1 parent)
    Equity (Company account)
    131,842 GBP2024-03-31
    Officer
    2010-04-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Knighton House, 8 Chapel Lane, Knighton, Leicester
    Corporate (1 parent)
    Equity (Company account)
    36,788 GBP2023-05-31
    Officer
    2006-06-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    REARSBY HOME 5 LIMITED - 2022-05-09
    Mauricare Homes, 362 London Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -67,332 GBP2023-08-31
    Officer
    2019-08-19 ~ 2022-05-08
    IIF 6 - director → ME
  • 2
    244 Beaumont Lodge Medical Practice, Astill Lodge Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    14,318 GBP2023-12-31
    Officer
    2014-12-17 ~ 2015-06-01
    IIF 22 - director → ME

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