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

Dad, Shafqat

    Related profiles found in government register
  • Dad, Shafqat
    British director born in March 1969

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
  • Dad, Shafqat
    British management accountant born in March 1969

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
    • 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 9
  • Dad, Shafqat
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dad, Shafqat
    British management accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

      IIF 41
  • Dad, Shafqat
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, England

      IIF 42
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 43
  • Dad, Shaf
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 44
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 45 IIF 46
    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 47
  • Mr Shaf Dad
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 48 IIF 49
    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 50
  • Dad, Shafqat
    British

    Registered addresses and corresponding companies
    • 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 51
  • Dad, Shafqat
    British director

    Registered addresses and corresponding companies
    • 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 52 IIF 53
  • Dad, Shafqat
    British management accountant

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 54
  • Mr Shafqat Dad
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE

      IIF 55 IIF 56
    • 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE

      IIF 57 IIF 58 IIF 59
    • 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE, England

      IIF 60
    • 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE, United Kingdom

      IIF 61 IIF 62 IIF 63
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 64 IIF 65
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 66
  • Dad, Shafqat

    Registered addresses and corresponding companies
    • 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 67
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 39
  • 1
    3 Shelley Road, High Wtcombe, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 8 - director → ME
  • 2
    3 Shelley Road, High Wtcombe, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,393 GBP2024-01-31
    Officer
    2016-01-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 4
    CLIFTON LODGE HOTEL LTD - 2024-06-25
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 29 - director → ME
  • 5
    156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    932,792 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 6
    BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,551,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-07-23 ~ now
    IIF 15 - director → ME
  • 7
    156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,320 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 8
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -649 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 46 - director → ME
  • 9
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    76,307 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 36 - director → ME
  • 10
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1,109,568 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 30 - director → ME
  • 11
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 37 - director → ME
  • 12
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 35 - director → ME
  • 13
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 28 - director → ME
  • 14
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ now
    IIF 27 - director → ME
  • 15
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    4,754 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 40 - director → ME
  • 16
    156 West Wycombe Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,918 GBP2023-12-31
    Officer
    2010-12-14 ~ now
    IIF 12 - director → ME
  • 17
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    890,174 GBP2023-07-31
    Officer
    2006-01-04 ~ now
    IIF 14 - director → ME
    2003-07-16 ~ now
    IIF 68 - secretary → ME
  • 18
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    837,781 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 25 - director → ME
  • 19
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 20
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    11,510 GBP2023-09-30
    Person with significant control
    2017-09-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 21
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 22
    156 West Wycombe Road, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 17 - director → ME
  • 23
    156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 19 - director → ME
  • 24
    156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 11 - director → ME
  • 25
    156 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 18 - director → ME
  • 26
    156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 10 - director → ME
  • 27
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,216 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 28
    156 West Wycombe Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,516 GBP2023-03-31 ~ 2024-03-30
    Officer
    2012-07-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 30
    156 West Wycombe Road, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    19,420 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 31
    156 West Wycombe Road, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 13 - director → ME
  • 32
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (2 parents)
    Equity (Company account)
    42,284 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 33
    156 West Wycombe Road, High Wycombe, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    17,651 GBP2023-11-30
    Officer
    2022-08-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 60 - Has significant influence or controlOE
  • 34
    BUCKINGHAM ANNEXE LTD - 2024-05-29
    ZAHRAH ESTATES LTD - 2024-04-30
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 31 - director → ME
  • 35
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    607,723 GBP2023-10-31
    Officer
    2018-01-12 ~ now
    IIF 43 - director → ME
  • 36
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    478,672 GBP2022-12-01 ~ 2023-11-29
    Officer
    2019-11-08 ~ now
    IIF 34 - director → ME
  • 37
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    -8,459 GBP2023-09-30
    Officer
    2023-03-16 ~ now
    IIF 38 - director → ME
  • 38
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 24 - director → ME
  • 39
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 32 - director → ME
Ceased 12
  • 1
    GOLDEX SERVICES LIMITED - 2010-04-08
    120 Weekes Drive, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-09 ~ 2010-12-15
    IIF 1 - director → ME
    2004-09-09 ~ 2010-12-14
    IIF 51 - secretary → ME
  • 2
    BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,551,346 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control as a member of a firm OE
  • 3
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -649 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ 2024-01-31
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 4
    JENNY'S LIMITED - 2005-06-23
    Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-16 ~ 2005-06-17
    IIF 3 - director → ME
  • 5
    Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-23 ~ 2005-08-24
    IIF 2 - director → ME
    2004-08-23 ~ 2005-06-17
    IIF 53 - secretary → ME
  • 6
    HYBRID 24 SYSTEMS LTD - 2011-09-15
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ 2004-10-15
    IIF 5 - director → ME
    2004-09-16 ~ 2004-12-09
    IIF 52 - secretary → ME
  • 7
    156 West Wycombe Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,918 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 56 - Ownership of shares – 75% or more OE
  • 8
    FOX COUNTRY HOTEL LIMITED - 2011-01-26
    23a Crendon Street, High Wycombe, Bucks
    Dissolved corporate (1 parent)
    Officer
    2007-11-13 ~ 2010-11-14
    IIF 4 - director → ME
  • 9
    156 West Wycombe Road, High Wycombe, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    890,174 GBP2023-07-31
    Officer
    2003-07-16 ~ 2004-10-04
    IIF 6 - director → ME
    2003-07-16 ~ 2003-07-16
    IIF 67 - secretary → ME
  • 10
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    11,510 GBP2023-09-30
    Officer
    2017-09-06 ~ 2021-03-29
    IIF 47 - director → ME
  • 11
    3 Shelley Road, High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,004,374 GBP2023-06-29
    Officer
    1999-06-04 ~ 2003-06-20
    IIF 9 - director → ME
  • 12
    COSTSPRING LIMITED - 1997-07-24
    3 Shelley Road, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1,688,505 GBP2023-06-29
    Officer
    1997-06-09 ~ 2018-06-18
    IIF 41 - director → ME
    1997-06-09 ~ 2018-06-18
    IIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.