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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ghazanfar Shahzad

    Related profiles found in government register
  • Mr Ghazanfar Shahzad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahzad, Ghazanfar
    British business director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 54 Mallard Crescent, Caddington, Luton, LU1 4FR, England

      IIF 14
  • Shahzad, Ghazanfar
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahzad, Ghazanfar
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 188, High Town Road, Luton, LU2 0DN, England

      IIF 23 IIF 24 IIF 25

    • 54, Mallard Crescent Caddington, Luton, LU1 4FR, England

      IIF 26 IIF 27

    • 95,105, Wingate Road, Luton, LU4 8QA, England

      IIF 28

    • 96, Abbey Drive, Luton, LU2 0LQ, England

      IIF 29
  • Shahzad, Ghazanfar
    British restaurateur born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 54, Mallard Crescent, Caddington, Luton, LU1 4FR, England

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    96 Abbey Drive, Luton, England
    Dissolved corporate (5 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 22 - director → ME
  • 6
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    54 Mallard Crescent, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,371 GBP2021-06-30
    Officer
    2021-11-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    96 Abbey Drive, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    96 Abbey Drive, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -31,276 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    54 Mallard Crescent Caddington, Luton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -121,928 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    54 Mallard Crescent Caddington, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 26 - director → ME
  • 12
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    22 The Square, Marlowes, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-04-11
    IIF 16 - director → ME
  • 2
    96 Abbey Drive, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    6,771 GBP2023-12-31
    Officer
    2022-12-11 ~ 2023-12-01
    IIF 29 - director → ME
    Person with significant control
    2022-12-11 ~ 2023-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Mallard Crescent, Caddington, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    2,984 GBP2023-11-30
    Officer
    2022-11-04 ~ 2022-12-11
    IIF 30 - director → ME
    Person with significant control
    2022-11-04 ~ 2022-12-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    54 Mallard Crescent Caddington, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,382 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-09-15
    IIF 14 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-09-15
    IIF 11 - Has significant influence or control → OE
  • 5
    96 Abbey Drive, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -31,276 GBP2024-01-31
    Officer
    2022-01-13 ~ 2023-12-01
    IIF 23 - director → ME
  • 6
    95,105 Wingate Road, Luton, England
    Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-01-16
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.