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 Shafqat Ali
Mr Shafqat Ali
Pakistani born in March 1973Resident in England
Registered addresses and corresponding companiesMr Shafqat Ali
PakistaniResident in England
Registered addresses and corresponding companies
IIF 8
29-35, St. Nicholas Place, Leicester, LE1 4LD, England
Mr Shafqat Ali
Pakistani born in March 1973Resident in Dubai
Registered addresses and corresponding companies
IIF 9 188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
Ali, Shafqat
Pakistani born in March 1973Resident in England
Registered addresses and corresponding companiesAli, Shafqat
Pakistani business person born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, England
Ali, Shafqat
Pakistani commercial director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 16 29, St. Nicholas Place, Leicester, LE1 4LD, England
Ali, Shafqat
PakistaniResident in England
Registered addresses and corresponding companies
IIF 17 29-35, St. Nicholas Place, Leicester, LE1 4LD, England
Ali, Shafqat
Pakistani director born in March 1973Resident in Dubai
Registered addresses and corresponding companies
IIF 18 188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
Mr Shafqat Ali
Pakistani born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companiesAli, Shafqat
Pakistani born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21 29, St. Nicholas Place, Leicester, LE1 4LD, England
Akram, Shafqat Ali Said
Pakistani born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 22 188, Uppingham Road, Leicester, LE5 0QG, England
Said Akram, Shafqat Ali
Pakistani company director born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 23 6, Glenfield Lane, Kirby Muxloe, Leicester, LE9 2AH, England
Said Akram, Shafqat Ali
Pakistani director born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 29, 29, St. Nicholas Place, Leicester, LE1 4LD, England
Mr Shafqat Ali Said Akram
Pakistani born in March 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 29-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-200 GBP2024-08-31Officer
2022-08-20 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE 2022-09-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 188 Uppingham Road, Leicestershire, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 29 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-299 GBP2024-02-28Officer 2021-02-17 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 6 Glenfield Lane, Kirby Muxloe, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 29-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,301 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 29-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50 GBP2023-08-31Officer 2022-08-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-20 ~ nowIIF 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
- 10 29 29, St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-149 GBP2023-07-31Officer 2021-07-30 ~ nowIIF 24 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-80 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-09-12 ~ 2024-12-31IIF 15 - Director → MEPerson with significant control 2023-09-12 ~ 2024-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
J AND RAYS LTD
- nowJ AND RAYS LTD - 2020-12-11SKYNET GROUP OF COMPANIES LTD - 2021-07-01 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)26,550 GBP2025-03-31Officer 2020-12-10 ~ 2021-05-10IIF 22 - Director → ME
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