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 companies41, Kentish Road, Birmingham, B21 0BB, England
IIF 1120, Bark Street, 6th And 7th Floor, Bolton, BL1 2AX, England
IIF 2Compass House, Chivers Way, Histon, Cambridge, CB24 9AD, England
IIF 31, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
IIF 4Rex House, Regent Street, London, SW1Y 4PE, England
IIF 5960, Capability Green, Luton, LU1 3PE, England
IIF 6
- Pakistani born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companiesPortland House, Bressenden Place, London, SW1E 5RS, England
IIF 7
- British 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 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
- 1
COLLECTIVE RECRUITING LTD
10778695Portland 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 voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
FASSHION SERVICES LTD
116448074385, 11644807 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 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 - 4
FORCEPTION SERVICES LTD
129340181 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
KALEN RECRUITERS LTD
117167794385, 11716779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-12-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 6
MOVEMENT RECRUITERS LTD
11296883Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → 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 - 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 → OE - 7
NEVRI RECRUITS LTD
11708235Flat 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 8
NEW OUTSOURCERS LIMITED
1091097135 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-08-11 ~ 2018-06-29IIF 15 - Director → ME - 9
SPODNIE RECRUITS LTD
119286914385, 11928691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 11
TOP CARE SERVICES LTD
140106804385, 14010680 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-03-29 ~ 2026-04-16IIF 1 - Director → MEPerson with significant control2022-03-29 ~ 2026-04-16IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
WAR RECRUITMENT LTD
113200834385, 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 - 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% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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