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 Khalid Shafique
- British born in February 1978
Mr Khalid Shafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Khalid Shafique
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Shafique, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesC J Leech & Co, 88 Sheep Street, Bicester, OX26 6LP, England
IIF 6
- British marketing born in February 1978
Shafique, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies45 Ashfield Road, Leicester, Leicestershire, LE2 1LB
IIF 7
- British marketing consultant born in February 1978
Shafique, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY, England
IIF 8
- born in February 1978
Shafique, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 9
- British born in February 1978
Shafique, Khalid
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1978
Shafique, Khalid
Resident in England
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Shafique, Khalid
C J Leech & Co, 88 Sheep Street, Bicester, OX26 6LP, England
IIF 13
- 1
2 NORTH 1 LTD
15944357125 Old Broad Street, London, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 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 - 2
EBANQ LIMITED
1180754429 Mallards Way, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2019-02-05 ~ dissolvedIIF 12 - Director → ME - 3
FXPM MARKETING LTD
07358419145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 8 - Director → ME - 4
HORIZON SOFTWARE LIMITED
0146315179a London Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2007-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
SILVER FALCON ENTERTAINMENT LIMITED
11308197C J Leech & Co, 88 Sheep Street, Bicester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ dissolvedIIF 6 - Director → ME2018-04-13 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-04-13 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
SILVER FALCON MEDICAL LIMITED
12988237Suite 3 Bignell Park Barns, Chesterton, Bicester, EnglandActive Corporate (3 parents)Officer2022-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
Z&S HOLDINGS LLP
OC42790788 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2019-07-02 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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