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 Shafqat Ali Said Akram
- Pakistani born in March 1973
Mr Shafqat Ali Said Akram
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1973
Akram, Shafqat Ali Said
Resident in United Arab Emirates
Registered addresses and corresponding companies188, Uppingham Road, Leicester, LE5 0QG, England
IIF 3
- Pakistani born in March 1973
Mr Shafqat Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1973
Ali, Shafqat
Resident in United Arab Emirates
Registered addresses and corresponding companies29, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 6
- Pakistani born in March 1973
Said Akram, Shafqat Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1973
Mr Shafqat Ali
Resident in Dubai
Registered addresses and corresponding companies188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
IIF 9
- Pakistani born in March 1973
Mr Shafqat Ali
Resident in England
Registered addresses and corresponding companies - Pakistani
Mr Shafqat Ali
Resident in England
Registered addresses and corresponding companies29-35, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 17
- Pakistani born in March 1973
Ali, Shafqat
Resident in Dubai
Registered addresses and corresponding companies188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
IIF 18
- Pakistani born in March 1973
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in March 1973
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 25
- Pakistani
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies29-35, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 26
- 1
AL NABOODAH INVESTMENTS LTD
1430850029-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-20 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BIG BUZZ LTD
10426263188 Uppingham Road, Leicestershire, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 329 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 429 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
DREAM HOME REALTY LTD
16393950117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
FIRST NATIONAL BUSINESS LIMITED
0991955327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-09-12 ~ 2024-12-31IIF 25 - Director → MEPerson with significant control2023-09-12 ~ 2024-12-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
LEICESTER CARE LTD
16228477117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
MEMORABILIA WORLD LTD
135857486 Glenfield Lane, Kirby Muxloe, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SELF RELIANCE LTD
1379380129-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
SEVEN SEAS HR MANAGEMENT LTD
1430849629-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-20 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 1229 29, St. Nicholas Place, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
VOICE OF PAKISTAN LTD
1489335229 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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