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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

Shafiq, Hasan

    Related profiles found in government register
  • Shafiq, Hasan

    Registered addresses and corresponding companies
    • 1, Sandy Beck, Allerton, Bradford, BD15 9JB, United Kingdom

      IIF 1
    • 1, Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, United Kingdom

      IIF 2
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, England

      IIF 3
  • Shafiq, Hasan
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7DB, England

      IIF 4
  • Hasan Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7DB, England

      IIF 5
  • Shafiq, Hasan Hussain
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Hasan Hussain
    British ceo born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sandy Beck, Bradford, 1 Sandy Beck, West Yorkshire, BD15 9JB, United Kingdom

      IIF 11
  • Shafiq, Hasan Hussain
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom

      IIF 12
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 13
  • Shafiq, Hasan Hussain
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sandy Beck, Allerton, Bradford, BD15 9JB, United Kingdom

      IIF 14 IIF 15
    • 1 Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, England

      IIF 16
    • 1, Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, United Kingdom

      IIF 17
    • Stanhope House, 12 - 23 Market Street, Shipley, Bradford, West Yorkshire, BD18 3QN, England

      IIF 18
    • Unit C, Aldow Business Park, Manchester, M12 6AE, United Kingdom

      IIF 19
  • Shafiq, Hasan Hussain
    British director and company secretary born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 20
  • Shafiq, Hasan Hussain
    British managing director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, England

      IIF 21
  • Shafiq, Hasan Hussain
    British proposed director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 277, (1 St Floor), Roundhay Road, Leeds, West Yorkshire, LS8 4HS, England

      IIF 22
    • 277, (ist Floor), Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom

      IIF 23
  • Mr Hasan Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 0036, Regus, 1st Floor, East Suite, Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 24
  • Mr Hasan Hussain Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 46, Houghton Place, Bradford, BD1 3RG, England

      IIF 25 IIF 26 IIF 27
    • Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom

      IIF 28
    • Stanhope House, 12 - 23 Market Street, Shipley, Bradford, West Yorkshire, BD18 3QN, England

      IIF 29
    • Suite 1, Mercury Quays, Ashley Lane, Bradford, West Yorkshire, BD17 7DB, England

      IIF 30 IIF 31
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 32
    • Unit C, Aldow Business Park, Manchester, M12 6AE, United Kingdom

      IIF 33
    • 20, Market Street, Shipley, BD18 3QD, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    3XE LTD
    15622653
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    57 AUTOMOTIVE LTD
    16118934 15723054... (more)
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    57HL GROUP LTD
    15415047
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    AMEXOM LTD
    12088860
    Suite 1, Mercury Quays, Shipley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 4 - Director → ME
    2019-07-06 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AVANTACOR GLOBAL LIMITED
    08369366
    Tradeforce Building Second Floor, Cornwall Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BILL INVESTIGATORS LTD
    08230164
    1 Sandy Beck, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 17 - Director → ME
    2012-09-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    DEFERO TRADING LTD.
    - now 05140417
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-19
    Commencement of winding up on 2013-08-05
    Conclusion of winding up on 2014-04-30
    Dissolved on 2020-03-18
    DERERO TRADING LIMITED - 2011-02-11
    TOTAL PHONES LIMITED - 2011-02-09
    277 (ist Floor), Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-02 ~ 2012-05-17
    IIF 23 - Director → ME
  • 8
    ECO CORPORATE MANAGEMENT LTD
    12372931
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL ENTERPRISE (GB) LIMITED
    04516571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-25
    Commencement of winding up on 2013-05-14
    Conclusion of winding up on 2019-06-17
    Dissolved on 2019-10-08
    No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2012-02-02 ~ 2012-05-17
    IIF 22 - Director → ME
  • 10
    GRAB INTL LTD
    08953038
    1 Sandy Beck, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 11
    GREY 22 LTD
    13703370
    Pura Performance Cottingley Bar, Bradford Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    I WANT VEHICLE OPTIONS LTD
    10121265
    9 Queens Square, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 13
    KINETICARE LTD
    12301917
    Building 3 Building 3, City West Business Park, Gelderd Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-03-20 ~ 2020-05-13
    IIF 10 - Director → ME
    2019-11-06 ~ 2019-11-11
    IIF 9 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-06 ~ 2019-11-11
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    NINTY2 LTD
    13706230
    Pura Performance Cottingley Bar, Bradford Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 12 - Director → ME
  • 15
    NUOVA MANAGEMENT LIMITED
    12368416
    Suite 1, Stanhope House, 12 - 23 Market Street, Shipley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    PACE VEHICLE SOLUTIONS LTD
    10976150
    Unit C, Aldow Business Park, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ 2018-04-23
    IIF 19 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-04-23
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    PURA CARS LIMITED
    12490676
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-02-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2021-02-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    TORQUE MOTORGROUP (UK) LIMITED
    09437355
    1 Sandy Beck, Allerton Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 19
    ZANTEA INC. LIMITED
    08314616
    1 Sandy Beck, Allerton, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 14 - Director → ME
    2012-11-30 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.