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 Shafique Ali
- British born in January 1973
Mr Shafique Ali
Resident in England
Registered addresses and corresponding companies72-74 Boldmere Road, Sutton Coldfield, Birmingham, West Midlands, B73 5TJ, England
IIF 1Badshah Palace, Walsall Road, Great Barr, Birmingham, B42 1LR, England
IIF 2Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 3 IIF 463, Johnston Street, Blackburn, BB2 1HD, England
IIF 5Khan's Kitchen, 1 Lambourne House, Unit 4-5 Bridge Cross Road, Burntwood, WS7 2BX, England
IIF 672-74, Boldmere Road, Sutton Coldfield, West Midlands, B73 5TJ, England
IIF 7
- British born in January 1973
Ali, Shafique
Resident in England
Registered addresses and corresponding companies33, Trinity Road, Birmingham, B6 6AJ, United Kingdom
IIF 872-74 Boldmere Road, Sutton Coldfield, Birmingham, West Midlands, B73 5TJ, England
IIF 9Badshah Palace, Walsall Road, Great Barr, Birmingham, B42 1LR, England
IIF 1063, Johnston Street, Blackburn, BB2 1HD, England
IIF 1172-74, Boldmere Road, Sutton Coldfield, West Midlands, B73 5TJ, England
IIF 12
- British businessman born in January 1973
Ali, Shafique
Resident in England
Registered addresses and corresponding companies - British bussiness owner born in January 1973
Ali, Shafique
Resident in England
Registered addresses and corresponding companies33, Trinity Road, Birmingham, B6 6AJ, England
IIF 15
- British director born in January 1973
Ali, Shafique
Resident in England
Registered addresses and corresponding companies - British restauranter born in January 1973
Ali, Shafique
Resident in England
Registered addresses and corresponding companies97, Millfield Road, Handsworthwood, Birmingham, B20 1ED, United Kingdom
IIF 19
- 163 Johnston Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)3,629 GBP2024-09-30Officer2023-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2Khan's Kitchen Lambourne House, Unit 4-5 Bridge Cross Road, Burntwood, EnglandDissolved Corporate (1 parent)Equity (Company account)180 GBP2021-10-31Officer2017-09-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 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
- 35 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,509 GBP2015-09-30Officer2011-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 4257 Victoria Road, Aston, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)565,429 GBP2024-03-31Officer2017-03-02 ~ nowIIF 8 - Director → ME
- 5Badshah Palace Walsall Road, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6
RAJPUT SUTTON LTD
- nowPANSHI SUTTON LTD - 2020-11-1172-74 Boldmere Road Sutton Coldfield, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)91,214 GBP2024-10-31Officer2020-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 772-74 Boldmere Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 1EMERALD CONFERENCE AND BANQUETING PLAZA LTD - 2013-04-22Badshah Palace, Walsall Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-224,239 GBP2024-11-30Officer2011-08-31 ~ 2013-04-19IIF 19 - Director → ME
- 2257 Victoria Road, Aston, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)565,429 GBP2024-03-31Officer2016-08-03 ~ 2016-08-03IIF 14 - Director → ME2016-11-06 ~ 2016-11-06IIF 13 - Director → ME2016-08-03 ~ 2016-08-03IIF 15 - Director → ME
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