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 Shafaqat Ali
Mr Shafaqat Ali
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 2 1st Floor, Alghani Trade Centre, 210 Ilford Lane, Ilford, IG1 2LW, England
IIF 3 210, Unit 6, Ilford Lane, Ilford, IG1 2LW, England
IIF 4 Unit 6, 210 Ilford Lane, Ilford, IG1 2LW, England
IIF 5 Unit F1, First Floor, 210, Ilford Lane, Ilford, IG1 2LW, England
Ali, Shafaqat
British solicitor born in November 1974Resident in England
Registered addresses and corresponding companiesMr Shafaqat Ali
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 77, Marsh Wall, London, E14 9SH, England
Ali, Shafaqat
British solicitor born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 6 210 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Person with significant control
2025-06-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit F1, First Floor, 210 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)5,704 GBP2024-05-31Officer 2022-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 210 Unit 6, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 6a Nesbitts Alley, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)4,237 GBP2021-10-31Officer 2015-08-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)815 GBP2024-02-28Officer 2017-05-09 ~ 2018-04-01IIF 7 - Director → ME 2015-02-24 ~ 2016-12-30IIF 6 - Director → MEPerson with significant control 2017-02-24 ~ 2025-05-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2GADGET HEAVEN LTD - 2024-07-11 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)846 GBP2024-10-31Officer 2023-10-06 ~ 2025-05-29IIF 12 - Director → MEPerson with significant control 2023-10-06 ~ 2025-05-29IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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