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 Nazir Ahmad Shafi
- British born in June 1960
Mr Nazir Ahmad Shafi
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Shafi, Nazir Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mr Nazir Ahmad Shafi
Resident in United Kingdom
Registered addresses and corresponding companies160, Garrison Street, Bordesley, Birmingham, West Midlands, United Kingdom
IIF 6
- British born in February 1955
Mr Maqbool Ahmad Shafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Shafi, Maqbool Ahmad
Resident in England
Registered addresses and corresponding companies5, Mirfield Road, Solihull, B91 1JH, England
IIF 12
- British born in June 1960
Shafi, Nazir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies160, Garrison Street, Birmingham, B9 4BN, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Shafi, Nazir Ahmad
- British sadRegistered addresses and corresponding companies
Shafi, Nazir Ahmad
123 Dove House Lane, Solihull, West Midlands, B91 2EQ
IIF 16
- British born in February 1955
Shafi, Maqbool Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1955
Shafi, Maqbool Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies5 Mirfield Road, Solihull, West Midlands, B91 1JH
IIF 20
- British director born in February 1955
Shafi, Maqbool Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies160 Garrison Street, 160 Garrison Street, Bordesley, Birmingham, West Midlands, B9 4BN, England
IIF 21
- Registered addresses and corresponding companies
Shafi, Maqbool Ahmad
- 1
ALLIUM TEXTILES LIMITED
07776701Unit 5 160 Garrison Stret, Bordesley, Birmingham, United KingdomActive Corporate (4 parents)Officer2022-02-25 ~ nowIIF 3 - Director → ME - 2
CHENAB TEXTILES (UK) LIMITED
03657247160 Garrison Street Garrison Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer1998-10-28 ~ 2024-12-06IIF 18 - Director → ME1998-10-28 ~ dissolvedIIF 4 - Director → ME1998-10-28 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2024-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-27 ~ 2024-01-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GARRISON HOUSEWARES LTD
14957843Unit 3 150 Garrison Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-06-24 ~ nowIIF 17 - Director → ME2023-06-24 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
INTIMA TEXTILES LIMITED
02942289160 Garrison Street, Birmingham, EnglandActive Corporate (4 parents)Officer1994-06-27 ~ 2023-08-24IIF 20 - Director → ME1994-06-24 ~ nowIIF 5 - Director → ME1994-06-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-07-17 ~ 2023-08-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M&R HOMEWARES LIMITED
131526035 Mirfield Road, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-01-22 ~ nowIIF 19 - Director → ME2021-01-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-01-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
M&R IMPORTS LIMITED
13084088150 Garrison Street, Birmingham, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 12 - Director → ME2020-12-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
MANOR PARK TRADING COMPANY LIMITED
02110990160 Garrison Street, Birmingham, United KingdomActive Corporate (3 parents)Officer~ 2023-06-22IIF 21 - Director → ME(before 1991-10-31) ~ nowIIF 13 - Director → ME~ nowIIF 14 - Secretary → MEPerson with significant control2023-07-03 ~ nowIIF 1 - Has significant influence or control → OE2016-10-31 ~ 2023-07-03IIF 6 - Ownership of shares – 75% or more → OE
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