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.
Shaffi, Mohammed Abbas
Shaffi, Mohammed Abbas
British businessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
6 The Acorns, Marlborough Road, Swindon, SN3 1PG, England
Shaffi, Mohammed Abbas
British company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 6, The Acorns, Marlborough Road, Swindon, Wiltshire, SN3 1PG, United Kingdom
Shaffi, Mohammed Abbas
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 3 6, The Acorns, Marlborough Road, Swindon, SN3 1PG, England
Shaffi, Mohammed Abbas
British retailer and landlord born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 4 6, The Acorns, Marlborough Road, Swindon, SN3 1PG, England
Shaffi, Mohammed Abbas
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Abbas Shaffi
British born in September 1973Resident in England
Registered addresses and corresponding companiesMr Mohammed Abbas Shaffi
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6 The Acorns, Marlborough Road, Swindon, SN3 1PG, United Kingdom
- 1 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer
2018-07-01 ~ dissolvedIIF 3 - Director → ME - 2 2a 2nd Floor Stuart Street, Luton, EnglandActive Corporate (11 parents)Equity (Company account)280,609 GBP2024-03-31Officer 2016-04-20 ~ nowIIF 4 - Director → ME
- 3 6 The Acorns, Marlborough Road, Swindon, WiltshireActive Corporate (2 parents)Equity (Company account)1,406,233 GBP2024-12-31Officer 2011-12-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 The Acorns, Marlborough Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2021-07-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-07-29 ~ 2022-07-01IIF 6 - Director → ME
- 2HALAL NANDOS LIMITED - 2011-09-30 6 The Acorns, Marlborough Road, SwindonActive Corporate (2 parents)Equity (Company account)-303,288 GBP2024-02-29Officer 2011-09-03 ~ 2015-06-01IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.