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.
Shafiq, Hassan
Shafiq, Hassan
Pakistani company director born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 1
3, The Poplars, Nottingham, NG7 5HA, England
Shafiq, Hassan
Pakistani director born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 2 23, The Poplars, Nottingham, Nottinghamshire, NG7 5HA, United Kingdom
Shafiq, Hassan
Pakistani manager born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 3 23, The Poplars, Nottingham, NG7 5HA, England
Mr Hassan Shafiq
Pakistani born in March 1996Resident in England
Registered addresses and corresponding companiesShafiq, Hassan
British manager born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, The Poplars, Nottingham, NG7 5HA, England
Shafiq, Hassan
Registered addresses and corresponding companies
IIF 7 23, The Poplars, Nottingham, Nottinghamshire, NG7 5HA, United Kingdom
Mr Hassan Shafiq
Pakistani born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, The Poplars, Nottingham, NG7 5HA, England
Mr Hassan Shafiq
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2c City Road, Derby, EnglandDissolved Corporate (1 parent)Officer
2021-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 23 The Poplars, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2019-09-19 ~ dissolvedIIF 2 - Director → ME 2019-09-19 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2019-09-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 23 The Poplars, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,842 GBP2023-08-31Officer 2021-05-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 4 4 Mann Island, Liverpool, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-03-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
MOBILE TRADERS LTD
- nowUNITED EDUCATIONAL CONSULTANTS LTD - 2019-09-11 89 Houghton Road, Grantham, EnglandDissolved Corporate (1 parent)Equity (Company account)5,819 GBP2021-03-31Officer 2020-09-06 ~ 2020-10-10IIF 1 - Director → MEPerson with significant control 2020-09-06 ~ 2020-10-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
