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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shafaqat Hayat

    Related profiles found in government register
  • Mr Shafaqat Hayat
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Subway, Unit 2, Pier Approach Road, Gillingham, ME7 1RZ, England

      IIF 1
    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 2
    • 31, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom

      IIF 3 IIF 4
    • 31, Green Lane, Ilford, IG1 1XG, England

      IIF 5
    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 6
    • Unit 2, 350 Ilford Lane, Ilford, Essex, IG1 2LX, England

      IIF 7
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Hayat, Shafaqat
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Subway, Unit 2, Pier Approach Road, Gillingham, ME7 1RZ, England

      IIF 9
    • 31, Green Lane, Ilford, Essex, IG1 1XG, England

      IIF 10
    • 31, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom

      IIF 11
    • 31, Green Lane, Ilford, IG1 1XG, England

      IIF 12
    • 33, Green Lane, Ilford, IG1 1XG, England

      IIF 13
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Hayat, Shafaqat
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 350, Ilford Lane, Ilford, Essex, IG1 2LX

      IIF 15
  • Hayat, Shafaqat
    British solicitor born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 31, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom

      IIF 16
    • Unit 2, 350 Ilford Lane, Ilford, Essex, IG1 2LX, England

      IIF 17
  • Hayat, Shafaqat
    Pakistani solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81a, Old Church Road, London, E4 6ST, England

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    CITI FINANCING LTD
    12597897
    31 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,929 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    CITI INVESTMENTS LTD
    12244340
    31 Green Lane, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,173 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ESSEX PROP LTD
    14272037
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,617 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    MAXWELL SOLICITORS LTD
    09925193
    31 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 11 - Director → ME
    2018-11-01 ~ 2019-12-31
    IIF 16 - Director → ME
    2015-12-21 ~ 2016-09-29
    IIF 15 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-01 ~ 2019-12-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NATIONAL SOLICITORS LTD
    10461173
    31 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    PROBIZ SYNERGY LTD
    15365616
    Subway, Unit 2, Pier Approach Road, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,717 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SAWAG PROPERTIES LTD
    12823738
    33 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,898 GBP2025-03-31
    Officer
    2021-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SHAAF ASSOCIATE LTD
    07888542
    81a Old Church Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-09-20
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.