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.
Ali, Shafaqat
- Pakistani born in May 1996
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companies15b, Feltham Road, Ashford, TW15 1DQ, England
IIF 1
- Pakistani born in January 1995
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companies21, Barton Avenue, Blackpool, FY1 6AP, England
IIF 2
- Pakistani born in June 1981
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in October 1999
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companies12, Kent Road, Woking, GU22 8DB, England
IIF 5
- Pakistani born in November 1985
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1375, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 6
- Pakistani born in December 1985
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companies22, Peel Grove, Longsight, M12 4WE, United Kingdom
IIF 7
- Pakistani born in October 1987
Ali, Shafaqat
Resident in Pakistan
Registered addresses and corresponding companiesH#80, Mohalla Sarwar Park, Multan Road, Lahore, Punjab, 54000, Pakistan
IIF 8
- Pakistani born in May 1996
Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companies15b, Feltham Road, Ashford, TW15 1DQ, England
IIF 9
- Pakistani born in October 1999
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies42, Brookwood Road, Hounslow, TW3 4HD, England
IIF 10
- Pakistani born in January 1995
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companies21, Barton Avenue, Blackpool, FY1 6AP, England
IIF 11
- Pakistani born in December 1985
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies47, Manor Road, London, E10 7AL, England
IIF 12
- Pakistani born in October 1987
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies10, Rydal Street, Hartlepool, TS26 9BA, England
IIF 13
- Pakistani born in June 1981
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No, D-3997, Lohari Mandi, Lahore, 75321, Pakistan
IIF 14
- Pakistani born in October 1999
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companies12, Kent Road, Woking, GU22 8DB, England
IIF 15
- Pakistani born in November 1985
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1375, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 16
- Pakistani born in December 1985
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companies22, Peel Grove, Longsight, M12 4WE, United Kingdom
IIF 17
- Pakistani born in October 1987
Mr Shafaqat Ali
Resident in Pakistan
Registered addresses and corresponding companiesH#80, Mohalla Sarwar Park, Multan Road, Lahore, Punjab, 54000, Pakistan
IIF 18
- American born in July 1948
Ali, Shafaqat
Resident in Usa
Registered addresses and corresponding companies40, High Street, Chalvey, Slough, SL1 2RU, England
IIF 19
- Pakistani born in October 1999
Shafaqat Ali
Resident in England
Registered addresses and corresponding companies42, Brookwood Road, Hounslow, TW3 4HD, England
IIF 20
- Pakistani born in October 1987
Shafaqat Ali
Resident in England
Registered addresses and corresponding companies10, Rydal Street, Hartlepool, TS26 9BA, England
IIF 21
- 1
CSQ CAPITAL LTD
0786721823 Stoke Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 12 - Director → ME - 2
- 3
ECOMMERCE GARRISON LIMITED
1399544142 Brookwood Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
ENABLEAS LIMITED
1342812815b Feltham Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
EURO LINEN LTD
13645580Office 1375 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
FAIR DELIVERIES LIMITED
1409437222 Peel Grove, Longsight, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
S&K MART LTD
1410883937 Briscoes Avenue, Bristol, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
SHAFAQAT ALI LTD
1614414221 Barton Avenue, Blackpool, EnglandDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
SHAFAQAT ALI MK LTD
151768892186220831, 275 Office New N Rd, Pmb 3201, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
SHAFAYY ENTERPRISES LIMITED
1523958812 Kent Road, Woking, EnglandDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
SHF TRADERS LTD
1523092610 Rydal Street, Hartlepool, EnglandDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
YRISPAR LIMITED
151847084th Floor Silverstream House, 45 Fitzroy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2023-11-04 ~ dissolvedIIF 3 - Director → ME
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