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.
Mr Hamza Shafique
- British born in June 1995
Mr Hamza Shafique
Resident in England
Registered addresses and corresponding companies106, Lichfield Road, Stafford, ST17 4LP, England
IIF 1 IIF 27, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 3 IIF 4The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 51 The Willows, Ricardo Street, Stoke-on-trent, ST3 4EU, United Kingdom
IIF 6
- British born in June 1995
Mr Hamza Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesLewis Building, 35 Bull Street, Birmingham, B4 6AF, England
IIF 71 The Willows, Ricardo Street, Stoke On Trent, ST3 4EU, United Kingdom
IIF 81 The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 9246, Trentham Road, Longton, Stoke-on-trent, ST3 4EH, United Kingdom
IIF 10
- British born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companiesThe Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 11
- British company director born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 12
- British director born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companies - British born in June 1995
Shafique, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1995
Shafique, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACORN CAR AND VAN HIRE LIMITED
142190852nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ 2022-11-15IIF 15 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
H & S COMMERCIAL FINANCE & MORTGAGES LIMITED
15977629246 Trentham Road, Longton, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
H CAPITAL PARTNERS LIMITED
11979135The Willows, Ricardo Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2021-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
H GROUP INVESTMENT LTD
112703831 The Willows, Ricardo Street, Stoke On Trent, United KingdomDissolved Corporate (3 parents)Officer2018-03-22 ~ 2018-05-24IIF 18 - Director → MEPerson with significant control2018-03-22 ~ 2018-05-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
HNR ENTERPRISE (STAFFORDSHIRE) LTD
14481249106 Lichfield Road, Stafford, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
HNR GROUP (STAFFORDSHIRE) LTD
14481259106 Lichfield Road, Stafford, EnglandDissolved Corporate (2 parents)Officer2023-04-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
HS MORTGAGE AND COMERCIAL BROKERS LTD
15976282Lewis Building, 35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
SHAFIQUE'S GROUP LIMITED
134579057 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (5 parents)Officer2021-06-15 ~ 2022-11-14IIF 19 - Director → ME2023-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-28 ~ 2023-08-15IIF 3 - Has significant influence or control → OE2024-05-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-06-15 ~ 2022-02-14IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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