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.
Asif, Shafiq
- British company director born in July 1992
Asif, Shafiq
Resident in England
Registered addresses and corresponding companies4, Pym Street, Middlesbrough, TS6 6JT, England
IIF 1
- British director born in July 1992
Asif, Shafiq
Resident in England
Registered addresses and corresponding companiesLevelq, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 2
- British director born in July 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies4, Pym Street, Middlesbrough, TS6 6JT
IIF 3
- British salesman born in July 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies4, Pym Street, Middlesbrough, TS6 6JT, United Kingdom
IIF 4
- British self employed born in July 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies2, South Terrace, Southbank, Middlesbrough, TS6 6HP, United Kingdom
IIF 5
- British born in July 1992
Mr Shariq Asif
Resident in England
Registered addresses and corresponding companies243 Normanby Road, Middlesbrough, Cleveland, TS6 6TB, England
IIF 6
- British self employed born in September 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies4 Pym Street, Pym Street, Middlesbrough, TS6 6JT, England
IIF 7
- English born in July 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1992
Asif, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies13, Drake Court, Middlesbrough, North Yorkshire, TS2 1RS, United Kingdom
IIF 11
- Pakistani born in March 1985
Mr Asif Shafiq
Resident in England
Registered addresses and corresponding companies27, Bakewell Street, Manchester, M18 7AQ, England
IIF 12
- Pakistani events planner born in March 1985
Shafiq, Asif
Resident in England
Registered addresses and corresponding companies27, Bakewell Street, Manchester, M18 7AQ, England
IIF 13
- British born in March 1985
Mr Asif Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Mr Shafiq Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Shafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 15 Collingham Street, Manchester, M8 8RQ, England
IIF 19
- British director born in March 1985
Shafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companies160, Market Street, Hyde, SK14 1EX, United Kingdom
IIF 20
- English born in July 1992
Mr Shafiq Asif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA ESSENTIAL LIMITED
12150564Unit 3 15 Collingham Street, Manchester, EnglandActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
CLCW TRADING LTD
1484534113 Drake Court, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
EVENTS PLANNER LTD
0901968327 Bakewell Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
GLOBAL AID SOLUTIONS WORLDWIDE LTD
- 2021-08-09 1352137113 Drake Court, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
HELPING HANDS (WORLDWIDE) LTD
1238025690 New Town Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2020-07-18 ~ 2021-01-20IIF 1 - Director → ME - 6
HS PURE LTD
10667879Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (3 parents)Officer2017-03-14 ~ 2017-04-22IIF 7 - Director → ME2017-04-22 ~ 2021-04-06IIF 3 - Director → ME2022-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-12 ~ 2019-03-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2017-03-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
MANGO FAMILY LTD
112493712 South Terrace, Southbank, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
MUSASTRADING LTD
14009467263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
SARR LTD
1152966216 Phillips Avenue, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10Bridge House, 9-13 Holbrook Lane, Coventry, West MidlandsActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
WAKT GROUP LTD
13022897160 Market Street, Hyde, EnglandActive Corporate (6 parents)Officer2020-11-16 ~ 2023-04-17IIF 20 - Director → MEPerson with significant control2020-11-16 ~ 2023-04-17IIF 14 - Has significant influence or control → OE
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