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.
Patel, Shafi Ibrahim
Patel, Shafi Ibrahim
British director born in May 1969Resident in England
Registered addresses and corresponding companiesPatel, Shafi Ibrahim
British local councillor/local businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5
7 Pearl Garden, Pearl Gardens, Bolton, BL3 6PF, England
Mr Shafi Ibrahim Patel
British born in May 1969Resident in England
Registered addresses and corresponding companies
- 1 2 Newstead Drive, Bolton, EnglandActive Corporate (3 parents)Officer
2024-11-07 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 Lincoln Road, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-09-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unity House, Fletcher Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-18,003 GBP2024-09-30Officer 2020-09-07 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 7 Pearl Gardens, Bolton, Gt. Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2014-01-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 91 Wendover Road, Sale, Greater ManchesterActive Corporate (2 parents)Equity (Company account)20,524 GBP2024-07-31Person with significant control 2017-05-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1 91 Wendover Road, Sale, Greater ManchesterActive Corporate (2 parents)Equity (Company account)20,524 GBP2024-07-31Officer 2012-05-30 ~ 2023-02-01IIF 2 - Director → ME
- 2BOLTON MUSLIM ACADEMY TRUST - 2018-07-09 Bolton Muslim Girls School, Swan Lane, Bolton, EnglandActive Corporate (9 parents)Officer 2022-09-05 ~ 2022-11-15IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.