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.
Shafi, Shafiq
- English born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 1 IIF 25, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 35, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 48 Chapel Lane, Leicester, LE2 3WE, England
IIF 58, Chapel Lane, Leicester, LE2 3WE, United Kingdom
IIF 6Knighton House, 8 Chapel Lane, Leicester, Leicestershire, LE2 3WE
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8
- English businessman born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies8, Chapel Lane, Leicester, LE2 3WE, England
IIF 9
- English director born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies - English born in November 1967
Mr Shafiq Shafi
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 13 IIF 145, Briton Street, Leicester, LE3 0AA
IIF 155, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 165, Briton Street, Leicestershire, Leicester, LE3 0AA
IIF 17Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE
IIF 18Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 1927, Old Gloucester Street, London, WC1N 3AX, England
IIF 20 IIF 21
- British gp born in November 1967
Shafi, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies5, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 22
- British born in November 1967
Shafi, Shafiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 23
- British born in November 1967
Dr Shafiq Shafi
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 24
- 1INDIA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (36 parents)Officer2006-03-29 ~ dissolvedIIF 11 - LLP Member → ME
- 2
BLUE PLANET ENTERPRISES LIMITED
151846713 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
FIRST NATIONAL BUSINESS LIMITED
0991955327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
GP WORKS LTD
073015255 Briton Street, LeicesterActive Corporate (1 parent)Officer2010-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OE - 5
KARGO INTERNATIONAL LIMITED
0875800627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2013-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
KLINICAL ENTERPRISES LTD
132703695 Briton Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
LEICESTER BTL LIMITED
1629174950 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MARFIQ LTD
0991691771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 10 - Director → ME - 9MAURICARE (REARSBY) LTD - nowMauricare Homes, 362 London Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2019-08-19 ~ 2022-05-08IIF 9 - Director → ME
- 10
MILLENNIUM HEALTH LTD
09359489244 Beaumont Lodge Medical Practice, Astill Lodge Road, Leicester, EnglandActive Corporate (5 parents)Officer2014-12-17 ~ 2015-06-01IIF 22 - Director → ME - 11
RELIANCE BUSINESS SERVICES LIMITED
152006543 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
S & S SHAFI PROPERTIES LLP
OC4488798 Chapel Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2023-08-29 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
S SHAFI LTD
072406175 Briton Street, Leicestershire, LeicesterActive Corporate (1 parent)Officer2010-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
THE SPANISH CHOCOLATE COMPANY LTD
05834797Knighton House, 8 Chapel Lane, Knighton, LeicesterActive Corporate (4 parents)Officer2006-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.