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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Shafqat

    Related profiles found in government register
  • Ali, Shafqat
    British hotel proprietor born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hermitage Place, Leith Links, Edinburgh, Midlothian, EH6 8AF

      IIF 1
  • Ali, Shafqat
    British hotelier born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2-3, Hermitage Place, Edinburgh, Lothian, EH7 5AJ

      IIF 2
  • Ali, Shafquat
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Crossfield Chambers, Gladbeck Way, Enfield, EN2 7HT, England

      IIF 3
  • Mr Shafqat Ali
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2-3, Hermitage Place, Edinburgh, EH6 8AF

      IIF 4
  • Ali, Shafqat
    British hotelier born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Chester Street, Edinburgh, County (optional), EH3 7RA, United Kingdom

      IIF 5

    • 2, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 6 IIF 7
  • Ali, Shafquat
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Airlie Gardens, Ilford, IG1 4LB, England

      IIF 8
  • Ali, Shafquat
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shafquat Ali
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 590 Green Lanes, Palmers Green, London, N13 5RY

      IIF 16
  • Mr Shafqat Ali
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 17 IIF 18

    • 2, Hermitage Place, Edinburgh, EH6 8AF, Scotland

      IIF 19
  • Mr Shafquat Ali
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 20

    • 36, Airlie Gardens, Ilford, IG1 4LB, England

      IIF 21 IIF 22

    • 36, Airlie Gardens, Ilford, IG1 4LB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    590 Green Lanes, Palmers Green, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,446,514 GBP2024-04-30
    Officer
    2020-07-30 ~ now
    IIF 13 - director → ME
  • 2
    LOGICAL TRADING LTD - 2000-01-13
    590 Green Lanes, Palmers Green, London
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    133,067 GBP2024-04-30
    Officer
    2006-03-16 ~ now
    IIF 3 - director → ME
  • 3
    590 Green Lanes, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    117,964 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED - 2024-09-04
    4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,586 GBP2024-04-30
    Officer
    2020-09-02 ~ now
    IIF 8 - director → ME
  • 5
    2-3 Hermitage Place, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,590,147 GBP2023-09-30
    Officer
    2009-06-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    COLLEGIUM 147 LIMITED - 1995-09-28
    6 Claremont Park, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,907,130 GBP2023-09-30
    Officer
    2009-07-31 ~ now
    IIF 2 - director → ME
  • 7
    590 Green Lanes, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,932 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 15 - director → ME
  • 8
    FITZROY INVESTMENTS LIMITED - 2007-03-20
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    338,716 GBP2024-03-31
    Officer
    2007-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    590 Green Lanes, Palmers Green, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,253 GBP2023-11-30
    Officer
    2015-11-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    590 Green Lanes, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    52,174 GBP2023-11-30
    Officer
    2019-08-13 ~ now
    IIF 14 - director → ME
  • 11
    590 Green Lanes, Palmers Green, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    276,303 GBP2023-11-30
    Officer
    2015-11-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Hermitage Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    MERITH ONE LTD - 2021-06-03
    2 Hermitage Place, Edinburgh, City Of Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -327 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    2 Hermitage Place, Edinburgh, City Of Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    87,911 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    2 Hermitage Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-24 ~ 2021-06-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.