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 Parvez Shafiqi
- British born in February 1978
Mr Parvez Shafiqi
Resident in England
Registered addresses and corresponding companies54, Shaftesbury Avenue, Kenton, Harrow, HA3 0QY, England
IIF 154 Shaftesbury Avenue, Kenton, Harrow, Middx, HA3 0QY, England
IIF 241, Kilburn High Road, London, NW6 5SB, England
IIF 341, Kilburn High Road, London, NW6 5SB, United Kingdom
IIF 45, Lauderdale Parade, Lauderdale Road, London, W9 1LU, United Kingdom
IIF 551, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 6Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 715 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 8
- British born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies - British business person born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies - British company director born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies51, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 15
- British director born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies54 Shaftesbury Avenue, Kenton, Harrow, Middx, HA3 0QY, England
IIF 16
- British sc209959d born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies362, Preston Road, Harrow, HA3 0QJ, England
IIF 17
- 1
ARCTIC FROZEN FOODS UK LTD
1443380351 Hemstal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,481 GBP2023-10-31Officer2022-10-20 ~ 2024-04-09IIF 15 - Director → MEPerson with significant control2022-10-20 ~ 2024-03-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEATS AND BURGERS LIMITED
11917313115 Wembley Park Drive, Wembley, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,711 GBP2021-04-30Officer2020-03-19 ~ 2020-04-21IIF 13 - Director → ME - 3
FORNAX (UK) LTD
1025474741 Kilburn High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)13,298 GBP2021-06-30Officer2017-10-31 ~ 2020-02-17IIF 9 - Director → MEPerson with significant control2017-10-31 ~ 2019-03-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
W9 DRY CLEANERS & LAUNDERETTE LTD
- 2018-10-19 1067836715 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)-10,840 GBP2021-03-31Officer2018-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2017-03-20 ~ 2017-03-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
P & M MAIDA VALE LIMITED
11152865Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-16 ~ 2019-04-18IIF 16 - Director → MEPerson with significant control2018-01-16 ~ 2019-04-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RFS DRY CLEANING SUPPLIERS LTD
1514738515-16 Park Road, Harlesdon, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,122 GBP2024-09-30Officer2023-09-19 ~ 2025-08-28IIF 10 - Director → MEPerson with significant control2023-09-19 ~ 2024-11-15IIF 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 - 7
VROOM MOTORS LTD
103345473 Humber Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-44,169 GBP2018-08-31Officer2016-09-05 ~ 2017-06-21IIF 17 - Director → ME - 8
W9 CARS LTD
11447258Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Equity (Company account)-6,919 GBP2020-07-31Officer2021-06-01 ~ dissolvedIIF 12 - Director → ME2018-07-04 ~ 2020-11-12IIF 11 - Director → MEPerson with significant control2018-07-04 ~ 2020-11-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2021-06-01 ~ dissolvedIIF 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
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