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 Shafaqat Ali
- British born in March 1992
Mr Shafaqat Ali
Resident in England
Registered addresses and corresponding companies29, Cross Flatts Avenue, Leeds, Yorkshire, LS11 7BE
IIF 1
- British born in March 1982
Mr Shafaqat Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1982
Mr Shafaqat Ali
Resident in England
Registered addresses and corresponding companies28, Grange Road, Ilford, IG1 1EU, England
IIF 4
- British born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies29, Cross Flatts Avenue, Leeds, LS11 7BE, England
IIF 5
- British business born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies99, High Street North, London, E6 1HZ, United Kingdom
IIF 6
- British director born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies29, Cross Flatts Avenue, Leeds, LS11 7BE, United Kingdom
IIF 7
- British born in March 1982
Mr Shafaqat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies68, Ashurst Drive, Ilford, IG2 6SB, England
IIF 13
- Pakistani manager born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies68, Ashurst Drive, Ilford, IG2 6SB, England
IIF 14
- Pakistani trader born in March 1982
Ali, Shafaqat
Resident in England
Registered addresses and corresponding companies68, Ashurst Drive, Ilford, IG2 6SB, United Kingdom
IIF 15
- British director born in March 1982
Ali, Shafaqat
Resident in United Kingdom
Registered addresses and corresponding companies373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
IIF 16
- British manager born in March 1982
Ali, Shafaqat
Resident in United Kingdom
Registered addresses and corresponding companies35, Rushby Street, Sheffield, S4 8GN, England
IIF 17
- British owner born in March 1982
Ali, Shafaqat
Resident in United Kingdom
Registered addresses and corresponding companies29, Cross Flatts Avenue, Leeds, LS11 7BE, England
IIF 18
- British trader born in March 1982
Ali, Shafaqat
Resident in United Kingdom
Registered addresses and corresponding companies44, Campden Crescent, Dagenham, Essex, RM8 2RU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ali, Shafaqat
- 1
BEESTON MOTORS LTD
1264995229 Cross Flatts Avenue, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
SUBHAN MOTORS LIMITED
- 2023-08-13 09663864103 Fanshawe Avenue, Barking, EnglandActive Corporate (4 parents)Officer2015-06-30 ~ 2024-09-05IIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2024-08-19IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 3
PERFORMANCE ENHANCING PRODUCTS LTD
1016531235 Rushby Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 17 - Director → ME - 4
PRIVILEGE CARS (LEEDS) LIMITED
0851689229 Cross Flatts Avenue, Leeds, YorkshireDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
REMIT WAY LTD
1479247399 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
S A CONSULTANTS LIMITED
1611926429 Cross Flatts Avenue, Leeds, EnglandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SUBHAN & BROTHERS LTD
1296169576 Springfield Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SUBHAN ENTERPRISES AND SERVICES LTD
1274500596 Hill Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ 2023-10-13IIF 13 - Director → MEPerson with significant control2020-07-15 ~ 2023-10-13IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
SUBHAN GROUP LTD
1274337676 Springfield Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 19 - Director → ME2020-07-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
SUBHAN MOBILES LTD
1273604596 Hill Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2023-10-12IIF 15 - Director → ME2020-07-13 ~ 2023-08-16IIF 21 - Secretary → MEPerson with significant control2020-07-13 ~ 2023-10-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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