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
Individuals in focus
Mr Ghazanfar Shahzad
Mr Ghazanfar Shahzad
British born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British business director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 15
54 Mallard Crescent, Caddington, Luton, LU1 4FR, England
Shahzad, Ghazanfar
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British restaurateur born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 32 54, Mallard Crescent, Caddington, Luton, LU1 4FR, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer
2024-07-10 ~ nowIIF 22 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer 2024-07-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-07-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 96 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)Officer 2022-12-07 ~ dissolvedIIF 24 - Director → ME
- 5 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 54 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)23,371 GBP2021-06-30Officer 2021-11-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2025-01-31Officer 2022-01-13 ~ nowIIF 26 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-70,590 GBP2025-01-31Person with significant control 2022-01-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 54 Mallard Crescent Caddington, LutonActive Corporate (2 parents)Equity (Company account)-135,012 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 27 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 28 - Director → ME
- 11 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2024-10-28 ~ 2025-04-11IIF 18 - Director → ME
- 2 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-02-28 ~ 2025-05-20IIF 21 - Director → MEPerson with significant control 2024-02-28 ~ 2025-05-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 96 Abbey Drive, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-44,664 GBP2024-12-31Officer 2022-12-11 ~ 2023-12-01IIF 31 - Director → MEPerson with significant control 2022-12-11 ~ 2023-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 54 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)Equity (Company account)26,673 GBP2024-11-30Officer 2022-11-04 ~ 2022-12-11IIF 32 - Director → MEPerson with significant control 2022-11-04 ~ 2022-12-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-82,382 GBP2023-07-31Officer 2021-07-26 ~ 2021-09-15IIF 15 - Director → MEPerson with significant control 2021-07-26 ~ 2021-09-15IIF 12 - Has significant influence or control → OE
- 6 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-70,590 GBP2025-01-31Officer 2022-01-13 ~ 2023-12-01IIF 25 - Director → ME
- 7 95,105 Wingate Road, Luton, EnglandActive Corporate (4 parents)Equity (Company account)-91,896 GBP2024-12-31Officer 2024-09-23 ~ 2025-01-16IIF 30 - Director → ME
- 8 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-02-29 ~ 2025-05-21IIF 20 - Director → MEPerson with significant control 2024-02-29 ~ 2025-05-21IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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