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.
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Mr Shafaqat Hayat
Mr Shafaqat Hayat
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Subway, Unit 2, Pier Approach Road, Gillingham, ME7 1RZ, England
IIF 2 31, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 3 IIF 4 31, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom
IIF 5 31, Green Lane, Ilford, IG1 1XG, England
IIF 6 33, Green Lane, Ilford, IG1 1XG, England
IIF 7 Unit 2, 350 Ilford Lane, Ilford, Essex, IG1 2LX, England
IIF 8 7, Bell Yard, London, WC2A 2JR, England
Hayat, Shafaqat
British director born in July 1980Resident in England
Registered addresses and corresponding companiesHayat, Shafaqat
British legal adviser born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 11 7, Bell Yard, London, WC2A 2JR, England
Hayat, Shafaqat
British none born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 12 350, Ilford Lane, Ilford, Essex, IG1 2LX
Hayat, Shafaqat
British solicitor born in July 1980Resident in England
Registered addresses and corresponding companiesHayat, Shafaqat
Pakistani solicitor born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 81a, Old Church Road, London, E4 6ST, England
- 1 31 Green Lane, Ilford, EnglandCorporate (1 parent)Equity (Company account)-3,929 GBP2024-03-31Officer
2020-05-12 ~ nowIIF 15 - director → MEPerson with significant control 2020-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 31 Green Lane, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)5,173 GBP2024-03-31Officer 2019-12-23 ~ nowIIF 10 - director → MEPerson with significant control 2021-06-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)50 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 11 - director → MEPerson with significant control 2022-08-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 31 Green Lane, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)177 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 31 Green Lane, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2016-11-03 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 Subway, Unit 2, Pier Approach Road, Gillingham, EnglandCorporate (2 parents)Officer 2023-12-20 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 33 Green Lane, Ilford, EnglandCorporate (3 parents)Equity (Company account)1,543 GBP2024-03-31Officer 2021-07-01 ~ nowIIF 16 - director → MEPerson with significant control 2021-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Green Lane, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)177 GBP2024-03-31Officer 2018-11-01 ~ 2019-12-31IIF 13 - director → ME 2015-12-21 ~ 2016-09-29IIF 12 - director → MEPerson with significant control 2018-11-01 ~ 2019-12-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 81a Old Church Road, London, EnglandDissolved corporate (1 parent)Officer 2011-12-21 ~ 2013-09-20IIF 18 - director → ME
