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.
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Mr Tayyab Mohammed Shafi
Mr Tayyab Mohammed Shafi
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
20, Quebec Road, Blackburn, BB2 7BZ, England
IIF 2 95a, Whalley Range, Blackburn, Lancashire, BB1 6EE
IIF 3 Fairview House, 196 Ramsgreave Drive, Blackburn, BB1 8LL, United Kingdom
IIF 4 Unit 1, Forrest Street, Blackburn, BB1 3BB, England
IIF 5 Unit 4, Skeffington Mill, Uppingham Road, Leicester, LE7 9YE
Shafi, Tayyab Mohammed
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesShafi, Tayyab Mohammed
British director born in February 1988Resident in England
Registered addresses and corresponding companiesShafi, Tayyab Mohammed
British manager born in February 1988Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 Forrest Street, Blackburn, EnglandActive Corporate (3 parents)Officer
2024-07-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Fairview House, 196 Ramsgreave Drive, Blackburn, United KingdomActive Corporate (1 parent)Equity (Company account)21,590 GBP2024-10-31Officer 2022-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 95a Whalley Range, Blackburn, LancashireActive Corporate (1 parent)Equity (Company account)437,353 GBP2025-02-28Officer 2014-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 20 Quebec Road, Blackburn, EnglandActive Corporate (2 parents)Officer 2025-05-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 14 Manner Sutton Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)87,090 GBP2025-02-28Officer 2017-05-10 ~ nowIIF 10 - Director → ME
- 6 Unit 4 Skeffington Mill, Uppingham Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)45,139 GBP2021-01-31Officer 2014-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 Percival Street Mill, Percival Street, Blackburn, LancashireActive Corporate (1 parent)Equity (Company account)174,704 GBP2024-01-31Officer 2022-07-29 ~ 2022-10-07IIF 7 - Director → ME
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