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 Shafquat Ali
- British born in January 1968
Mr Shafquat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Shafqat Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Ali, Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Ali, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Shafquat Ali
Resident in England
Registered addresses and corresponding companies590 Green Lanes, Palmers Green, London, N13 5RY
IIF 18
- British born in January 1968
Mr Shafqat Ali
Resident in Scotland
Registered addresses and corresponding companies2-3, Hermitage Place, Edinburgh, EH6 8AF
IIF 19
- British born in January 1968
Ali, Shafquat
Resident in England
Registered addresses and corresponding companies4 Crossfield Chambers, Gladbeck Way, Enfield, EN2 7HT, England
IIF 20
- British born in January 1968
Ali, Shafqat
Resident in Scotland
Registered addresses and corresponding companies
- 1
BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
12781667590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-30 ~ nowIIF 12 - Director → ME - 2LOGICAL TRADING LTD - 2000-01-13590 Green Lanes, Palmers Green, LondonActive Corporate (6 parents, 1 offspring)Officer2006-03-16 ~ nowIIF 20 - Director → ME
- 3
BELLEVIEW MORTLAKES LIMITED
13198192590 Green Lanes, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
- 2024-09-04 071039544 Crossfield Chambers, Gladbeck Way, Enfield, MiddlesexActive Corporate (3 parents)Officer2020-09-02 ~ nowIIF 13 - Director → ME - 5
CLAREMONT PARK (SCOTLAND) LIMITED
SC3615572-3 Hermitage Place, EdinburghActive Corporate (4 parents, 1 offspring)Officer2009-06-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6COLLEGIUM 147 LIMITED - 1995-09-286 Claremont Park, EdinburghActive Corporate (8 parents)Officer2009-07-31 ~ nowIIF 23 - Director → ME
- 7
ETON HOUSE INVESTMENTS LIMITED
14684967590 Green Lanes, London, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 15 - Director → ME - 8
FITZROY INVESTMENTS LIMITED
- 2007-03-20 06139383590 Green Lanes, Palmers Green, LondonActive Corporate (6 parents)Officer2007-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FORTUNA REAL ESTATE LIMITED
09867722590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)Officer2015-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10590 Green Lanes, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 14 - Director → ME
- 11590 Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MERITH HOLDINGS LIMITED
SC6996862 Hermitage Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2021-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2021-05-24 ~ 2021-06-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MERITH ONE LTD
- 2021-06-03 SC7002622 Hermitage Place, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
MERITH TWO LTD
SC7002672 Hermitage Place, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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