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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

Tufail, Shahnaz

    Related profiles found in government register
  • Tufail, Shahnaz
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Shahnaz Tufail
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tufail, Shahnaz
    British born in April 1957

    Registered addresses and corresponding companies
  • Tufail, Shahnaz
    British born in March 1957

    Registered addresses and corresponding companies
  • Tufail, Shahnaz
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    A.I.C CORPORATE LTD
    12443274
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    EXPRESS MANAGEMENT LIMITED
    07021690 07884290... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-08-08
    IIF 1 - Director → ME
    2009-09-17 ~ 2010-09-01
    IIF 6 - Director → ME
    2009-09-17 ~ 2011-08-08
    IIF 7 - Secretary → ME
  • 3
    EXPRESS MANAGEMENT SERVICES LIMITED
    05504759 07021690... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SANA PROPERTY LIMITED
    05876661
    Dissolved Corporate (8 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 4 - Director → ME

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