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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Shafi, Arshad
Shafi, Arshad
British builder born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Manor, Quarry Road, Stoke-on-trent, ST4 7ET, England
Shafi, Arshad
British business manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11, Lichfield Street, Stone, Staffordshire, ST15 8NA, United Kingdom
Shafi, Arshad
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
Shafi, Arshad
British hotfood born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Congleton Road, Biddulph, Stoke-on-trent, Staffordshire, ST8 6DX, United Kingdom
Shafi, Arshad
British building contractor born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ
Shafi, Arshad
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesShafi, Arshad
British management born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Bedford Works, Unit 1 Floor 2, Lower Bedford Street, Stoke-on-trent, Staffordshire, ST4 7AF, United Kingdom
Shafi, Arshad
British managing director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 7, Bedford Works, Lower Bedford Street, Stoke-on-trent, Staffordshire, ST4 7AF
Shafi, Arshad
British principal director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1 Bedfordworks, Lower Bedford Street, Stoke-on-trent, Staffordshire, ST4 7AF, England
Mr Arshad Shafi
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Bedford Works, Unit 1 Floor 2, Lower Bedford Street, Stoke-on-trent, Staffordshire, ST4 7AF, United Kingdom
IIF 12 The Manor, Quarry Road, Hartshill, Stoke-on-trent, Staffordshire, ST4 7ET, United Kingdom
IIF 13 Unit 1 Bedfordworks, Lower Bedford Street, Stoke-on-trent, Staffordshire, ST4 7AF, England
IIF 14 11, Lichfield Street, Stone, ST15 8NA, England
- 1 The Manor Quarry Road, Hartshill, Stoke-on-trent, Staffordshire, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer
2019-04-18 ~ nowIIF 6 - director → MEPerson with significant control 2019-04-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit 1 Bedfordworks, Lower Bedford Street, Stoke-on-trent, Staffordshire, EnglandCorporate (2 parents)Equity (Company account)70,623 GBP2023-10-31Officer 2016-10-26 ~ nowIIF 10 - director → MEPerson with significant control 2016-10-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 11 Lichfield Street, Stone, Staffordshire, United KingdomDissolved corporate (2 parents)Officer 2015-09-07 ~ dissolvedIIF 2 - director → ME
- 4 11 Lichfield Street, Stone, EnglandDissolved corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Bedford Works Unit 1 Floor 2, Lower Bedford Street, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2013-04-05 ~ dissolvedIIF 3 - director → ME
- 7 10 Congleton Road, Biddulph, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 4 - director → ME
- 1 9 Summerfield Road, Wolverhampton, EnglandCorporate (3 parents)Equity (Company account)-14,964 GBP2024-03-31Officer 2019-04-01 ~ 2021-12-01IIF 5 - director → ME 2014-04-08 ~ 2015-11-01IIF 1 - director → ME
- 2 Unit 7 Bedford Works, Lower Bedford Street, Stoke-on-trent, StaffordshireCorporate (1 parent)Equity (Company account)543 GBP2019-09-30Officer 2020-12-24 ~ 2022-05-27IIF 9 - director → ME
