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.
Mr Haroon Shafiq
Mr Haroon Shafiq
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 1
Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom
IIF 2 Unit 11, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HA, England
IIF 3 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 4 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 6 Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, England
IIF 7 Suite 2, Stanhope House, Market Street, Shipley, West Yorkshire, BD18 3QN, England
Haroon Shafiq
British born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 11, Alliance Business Park, York Street, Bradford, BD8 0HA, United Kingdom
Shafiq, Haroon
British company director born in July 1997Resident in England
Registered addresses and corresponding companiesShafiq, Haroon
British director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 11 Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom
IIF 12 Unit 11, Alliance Business Park, York Street, Bradford, West Yorkshire, BD8 0HA, England
IIF 13 15, Queens Square, Leeds, LS2 8AJ, United Kingdom
IIF 14 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
Shafiq, Haroon
British managing director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, England
Shafiq, Haroon
British marketing director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 16 0036, Regus, 1st Floor, East Suite, Waterfront, Salts Mill Road, Shipley, BD17 7TD, England
Shafiq, Haroon
Registered addresses and corresponding companies
IIF 17 Suite 1, Mercury Quays, West Yorkshire, BD17 7BD, England
- 1 63-66 Hatton Garden, 5th Floor, Suite 23, London, United KingdomActive Corporate (1 parent)Officer
2024-01-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Pura Performance Cottingley Bar, Bradford Road, Bradford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)35,896 GBP2024-06-30Officer 2024-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-11-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Suite 1, Mercury Quays, Shipley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2019-07-06 ~ dissolvedIIF 15 - Director → ME 2019-07-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6KINETICARE HOLDINGS GLOBAL LTD - 2020-07-17 Suite 2, Stanhope House, Market Street, Shipley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Unit 11, Alliance Business Park, York Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2019-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 Unit C, Aldow Enterprise Park, Blackett Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Building 3 Building 3, City West Business Park, Gelderd Road, Leeds, EnglandActive Corporate (1 parent)Officer 2019-11-06 ~ 2019-11-11IIF 16 - Director → ME
