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 Tahir Shafiq
Mr Tahir Shafiq
British born in January 1961Resident in England
Registered addresses and corresponding companiesShafiq, Tahir
British born in January 1961Resident in England
Registered addresses and corresponding companiesShafiq, Tahir
British solicitor born in January 1961Resident in England
Registered addresses and corresponding companiesShafiq, Tahir
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 9
Waterloo Mill, Waterloo Street, Oldham, OL1 1EW
Shafiq, Tahir
British Registered addresses and corresponding companiesShafiq, Tahir
British solicitorRegistered addresses and corresponding companies
IIF 12 36 Ash Lane, Hale, Altrincham, Cheshire, WA15 8PD
Shafiq, Tahir
Registered addresses and corresponding companies
IIF 13 36, Ash Lane, Hale, Altrincham, Cheshire, WA15 8PD, England
- 1 117 Union Street, OldhamDissolved Corporate (2 parents)Officer
2006-02-21 ~ dissolvedIIF 7 - Director → ME 2006-02-01 ~ dissolvedIIF 11 - Secretary → ME - 2 117 Union Street, Oldham, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2009-11-04 ~ dissolvedIIF 8 - Director → ME 2009-11-04 ~ dissolvedIIF 13 - Secretary → ME
- 3 Waterloo Mill, Waterloo Street, OldhamDissolved Corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4 Prestons 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Officer 2023-06-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)105,450 GBP2024-03-31Officer 2013-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6
SARACEN MOTORS LTD
- nowWL AUTO COMPONENTS LTD - 2025-05-21 4 Salmon Fields Business Village, Royton, Oldham, Lancashire, EnglandActive Corporate (3 parents)Officer 2025-05-21 ~ nowIIF 4 - Director → ME - 7 1 Lark Street, Bolton, LancashireActive Corporate (3 parents)Equity (Company account)6,000 GBP2022-09-30Officer 2007-09-17 ~ nowIIF 3 - Director → ME 2007-09-17 ~ nowIIF 12 - Secretary → ME
- 1 36 Ash Lane, Hale, Altrincham, CheshireActive Corporate (3 parents)Equity (Company account)61,229 GBP2024-09-30Officer 2008-09-15 ~ 2014-09-01IIF 10 - Secretary → ME
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