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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafique, Khalid

    Related profiles found in government register
  • Shafique, Khalid
    British

    Registered addresses and corresponding companies
  • Shafique, Khalid

    Registered addresses and corresponding companies
  • Shafique, Khalid
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shafique, Khalid
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafique, Khalid
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khalid Shafique
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Shafique
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    2 NORTH 1 LTD
    15944357
    Contact us for insolvency relation
    125 Old Broad Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BLACKWATER 21 LIMITED
    07067990
    Contact us for insolvency relation
    29 Mallards Way, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 3
    EBANQ LIMITED
    11807544
    Contact us for insolvency relation
    29 Mallards Way, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 4
    FXPM MARKETING LTD
    07358419
    Contact us for insolvency relation
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    HORIZON SOFTWARE LIMITED
    01463151
    Contact us for insolvency relation
    79a London Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 6
    PROJECT DELTA LTD
    07399606
    Contact us for insolvency relation
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 7
    SILVER FALCON ENTERTAINMENT LIMITED
    11308197
    Contact us for insolvency relation
    C J Leech & Co, 88 Sheep Street, Bicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 9 - Director → ME
    2018-04-13 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 8
    SILVER FALCON MEDICAL LIMITED
    12988237
    Contact us for insolvency relation
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Officer
    2022-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    UBERRIMA FIDES LTD
    06316686
    Contact us for insolvency relation
    29 Mallards Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 8 - Director → ME
    2007-07-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    Z&S HOLDINGS LLP
    OC427907
    Contact us for insolvency relation
    88 / Cj Leech & Co, Sheep Street, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove members as a member of a firm → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.