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.
Ms Shafia Zahoor
- British born in October 1970
Ms Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 516, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 620, Berkeley Square, London, W1J 6EQ
IIF 720, Berkeley Square, London, W1J 6EQ, England
IIF 8 IIF 92nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 10Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 11 IIF 12Berkeley Square House, Berkeley Square, London, W1J 6BD, Uk
IIF 13Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 14 IIF 15 IIF 16Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 17 IIF 18Berkley Square House, Berkeley Square, London, W1J 6BD, England
IIF 19Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 20Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England
IIF 2185, Cassiobury Park Avenue, Watford, WD18 7LH, England
IIF 2285, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom
IIF 2315 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 24
- British born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ
IIF 25 IIF 26 IIF 27 (more)(less)1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 307, Albemarle Street, London, W1S 4HQ
IIF 317, Albemarle Street, London, W1S 4HQ, England
IIF 327, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 33 IIF 34 IIF 35Berkeley Square House, Excalibur, Berkeley Square, London, W1J 6BD, England
IIF 36
- British Registered addresses and corresponding companies
Zahoor, Shafia
7 Albemarle Street, London, W1S 4HQ
IIF 37
- 1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-04-01 ~ 2011-07-31IIF 35 - Director → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2011-08-15 ~ 2018-09-13IIF 9 - Director → ME - 3
- 4ARIX BIOSCIENCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2016-06-07IIF 15 - Director → ME - 5ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2012-11-01 ~ 2017-10-13IIF 13 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-01-31 ~ 2017-11-17IIF 6 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-02-22 ~ 2017-11-17IIF 5 - Director → ME - 8
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2013-06-04 ~ 2017-06-23IIF 36 - Director → ME - 9BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2017-06-23IIF 20 - Director → ME - 10
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 10 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 29 - Director → ME - 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 369 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 27 - Director → ME2008-03-18 ~ 2011-07-31IIF 37 - Secretary → ME
- 12
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ 2017-01-20IIF 14 - Director → ME - 13EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 065179703rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2010-04-01 ~ 2011-04-30IIF 30 - Director → ME - 14EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-08-15 ~ 2018-09-13IIF 8 - Director → ME
- 15SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2010-04-01 ~ 2011-04-30IIF 34 - Director → ME
- 16SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2010-04-01 ~ 2011-04-30IIF 31 - Director → ME
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2021-11-12 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-03 ~ 2023-01-01IIF 3 - Has significant influence or control → OE2022-05-03 ~ nowIIF 4 - Has significant influence or control → OE - 19
JARDINE (1999) LIMITED
SC20017650 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2010-04-01 ~ 2011-07-31IIF 33 - Director → ME - 20
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 28 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 25 - Director → ME - 21
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-07-31IIF 26 - Director → ME - 22DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 11 - Director → ME
- 23MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 17 - Director → ME
- 24EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 12 - Director → ME
- 25SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2011-08-15 ~ dissolvedIIF 18 - Director → ME
- 26
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 16 - Director → ME - 27
- 28
- 29
ROCKHARD INVESTMENTS LIMITED
04655939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2023-01-113 Field Court, LondonDissolved Corporate (12 parents)Officer2010-09-30 ~ 2011-07-31IIF 28 - Director → ME - 3085 Cassiobury Park Avenue, Watford, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3185 Cassiobury Park Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 32LOTHIAN FIFTY (905) LIMITED - 2002-09-0250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-09-30 ~ 2011-07-31IIF 32 - Director → ME
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