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.
Shaheen, Ulfat
- British born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companiesPortland House, Bressenden Place, London, SW1E 5RS, England
IIF 7
- British director born in April 1962
Shaheen, Ulfat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Ulfat Shaheen
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1962
Shaheen, Ulfat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaheen, Ulfat
19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom
IIF 16
- British born in April 1962
Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companiesPart Basement Ground And Fir 2, Princes Square, Leeds, LS1 4HY, England
IIF 17
- British born in April 1962
Mr Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1962
Mr Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies19 Hereward Rise Road, Halesowen, Birmingham, B62 8AN, United Kingdom
IIF 23
- 1Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 7 - Director → ME
- 283 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 14 - Director → ME2017-05-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 34385, 11644807 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)102 GBP2020-10-31Officer2018-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 41 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 54385, 11716779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)424 GBP2020-12-31Officer2018-12-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 6Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7Flat 3 437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 84385, 11928691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2019-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1041 Kentish Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)674 GBP2024-03-31Officer2022-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 114385, 11320083: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 135 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ 2018-06-29IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.