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
Individuals in focus
Shafique, Sirmad Balal
Shafique, Sirmad Balal
British accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
112, Deeds Grove, High Wycombe, Buckinghamshire, HP12 3NZ, England
Shafique, Sirmad Balal
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesShafique, Sirmad Balal
British financial controller born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesShafique, Sirmad Balal
British none born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 23, Hand Court, London, WC1V 6JF, Uk
Mr Sirmad Balal Shafique
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)108 GBP2018-05-31Officer
2017-05-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomActive Corporate (2 parents)Officer 2023-12-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
Ceased
26
- 1 Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United KingdomDissolved Corporate (2 parents)Officer 2015-05-08 ~ 2016-12-07IIF 1 - Director → ME
- 2DENHAM TELECINE LIMITED - 2009-06-27RANK NEMO (EIGHT) LIMITED - 1994-09-13 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 27 - Director → ME
- 3
ARION FACILITIES LIMITED
- nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26RANK STUDIOS LIMITED - 2006-02-24R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 7 - Director → ME - 4TRUMPCARD LIMITED - 1998-07-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 21 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer 2010-10-12 ~ 2015-05-16IIF 28 - Director → ME
- 6COLOR BY DELUXE LONDON LIMITED - 2020-12-03CO 3 LONDON LIMITED - 2018-10-18TVP GROUP LIMITED - 2002-05-074MC LIMITED - 1999-12-09THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24 28 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,675,333 GBP2023-12-31Officer 2018-11-30 ~ 2019-09-18IIF 24 - Director → ME
- 7RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 22 - Director → ME
- 8
DELUXE 142 LIMITED
- nowASCENT MEDIA GROUP LIMITED - 2011-01-05TODD-AO UK LTD - 2003-01-10CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIRTV FACILITIES LIMITED - 1992-02-14AIR TELEVISION FACILITIES LIMITED - 1986-12-19RESEARCH RECORDINGS LIMITED - 1986-04-17 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-11-30 ~ 2019-09-18IIF 10 - Director → ME - 9ELECTRIC SWITCH LIMITED - 2004-12-21RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents)Officer 2018-12-07 ~ 2019-09-18IIF 23 - Director → ME
- 10
DELUXE LEASING LIMITED
- nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17RANK LEASING LIMITED - 2006-02-24RANK NEMO (THREE) LIMITED - 1991-10-29 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 8 - Director → ME - 11
DELUXE MEDIA EUROPE LTD
- nowITFC 2010 LIMITED - 2013-07-11DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2019-09-18IIF 14 - Director → ME - 12EFILM SPAIN LIMITED - 2012-01-23 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 25 - Director → ME
- 13 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2018-12-07 ~ 2019-09-18IIF 12 - Director → ME
- 14DELUXE ASIA HOLDINGS LIMITED - 2021-03-28 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 13 - Director → ME
- 15DELUXE BROADCAST SERVICES LTD - 2021-06-29DELUXE BROADCASTING SERVICES LTD - 2013-08-07DELUXE MEDIACLOUD LIMITED - 2013-04-29DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11 Pear Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (2 parents)Officer 2018-12-07 ~ 2019-09-18IIF 16 - Director → ME
- 16DELUXE DIGITAL LONDON LIMITED - 2021-03-28CAPITAL FX LIMITED - 2008-01-07MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 4 - Director → ME
- 17
DSG LABORATORIES LIMITED
- nowDELUXE LABORATORIES LIMITED - 2021-03-28RANK FILM LABORATORIES LIMITED - 1998-06-01 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2018-12-07 ~ 2019-09-18IIF 18 - Director → ME - 18
DT CINEMA UK LTD
- nowTECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (3 parents)Officer 2018-12-07 ~ 2019-09-18IIF 15 - Director → ME - 19 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2018-12-07 ~ 2019-09-18IIF 6 - Director → ME
- 20 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 17 - Director → ME
- 21
ONE POST LIMITED
- nowSOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 11 - Director → ME - 22REVELSERVE LIMITED - 1991-09-02 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,110,000 GBP2018-12-31Officer 2018-12-07 ~ 2019-09-18IIF 19 - Director → ME
- 23SYNXSPEED GROUP LIMITED - 2004-09-07SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12DIGITCONE LIMITED - 1998-11-24 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 26 - Director → ME
- 24SYNXSPEED GROUP LIMITED - 1999-11-12 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 20 - Director → ME
- 25 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 9 - Director → ME
- 26 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2018-12-07 ~ 2019-09-18IIF 5 - Director → ME
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