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 Kafeel Ahmad Shafique
Mr Kafeel Ahmad Shafique
British born in September 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Kafeel Ahmad Shafique
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 5 Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 6 12, Selston Drive, Nottingham, NG8 1EJ, England
IIF 7 IIF 8 IIF 9 4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 10 Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 11 Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 12 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Mr Kafeel Shafique
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Shafique, Kafeel Ahmad
British administrator born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Middleton Boulevard, Nottingham, NG8 1BH, England
Shafique, Kafeel Ahmad
British director born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, London, WC2H 9JQ, England
Shafique, Kafeel Ahmad
British principal born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, London, WC2H 9JQ, England
Shafique, Kafeel Ahmad
British company director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Shafique, Kafeel Ahmad
British consultant born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 18 4, Middleton Boulevard, Nottingham, NG8 1BH, England
Shafique, Kafeel Ahmad
British director born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel Ahmad
British head of immigration born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 21 229-231, Radford Road, Nottingham, NG7 5GU
Shafique, Kafeel Ahmad
British lawyer born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel Ahmad
British solicitor born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel
British director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
- 1 Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Officer
2022-12-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 27 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 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
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,571 GBP2024-04-30Officer 2018-04-09 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-40,255 GBP2023-10-31Officer 2019-10-14 ~ nowIIF 18 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 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
- 5
MATELOT ENTERPRISE LTD
- nowINTERNATIONAL STUDENT ADVISORY BUREAU LTD - 2024-07-08 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-695 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 15 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 12 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,044 GBP2025-05-31Officer 2022-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,882 GBP2023-12-31Officer 2023-04-13 ~ nowIIF 19 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 10 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 1 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2019-01-21 ~ 2020-11-18IIF 14 - Director → MEPerson with significant control 2019-01-21 ~ 2020-11-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2022-04-05 ~ 2023-11-09IIF 24 - Director → MEPerson with significant control 2022-04-05 ~ 2023-09-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,302 GBP2023-11-29Officer 2020-11-10 ~ 2024-11-01IIF 23 - Director → MEPerson with significant control 2020-11-10 ~ 2024-11-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 229-231 Radford Road, NottinghamActive Corporate (4 parents)Equity (Company account)297,501 GBP2024-12-31Officer 2019-07-05 ~ 2022-09-07IIF 21 - Director → ME
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