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 Waqas Shafiq
Mr Waqas Shafiq
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqas Shafiq
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
59a, Colchester Avenue, London, E12 5LF, United Kingdom
Mr Waqas Shafiq
Pakistani born in October 1988Resident in Wales
Registered addresses and corresponding companiesShafiq, Waqas
Pakistani recruitment manager born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 304, Lewisham High Street, London, SE13 6JZ, United Kingdom
Shafiq, Waqas
Pakistani company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59a, Colchester Avenue, London, E12 5LF, United Kingdom
Shafiq, Waqas
Pakistani company director born in October 1988Resident in Wales
Registered addresses and corresponding companies
IIF 8 58, Heol Cae Gurwen, Gwaun Cae Gurwen, Ammanford, SA18 1HG, Wales
Shafiq, Waqas
Pakistani director born in October 1988Resident in Wales
Registered addresses and corresponding companiesShafiq, Waqas
Registered addresses and corresponding companies
IIF 12 304, Lewisham High Street, London, SE13 6JZ, United Kingdom
- 1 58 Heol Cae Gurwen, Gwaun Cae Gurwen, Ammanford, WalesActive Corporate (2 parents)Officer
2025-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-23 ~ 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 - 2 91 Marshfield Street, Newport, Gwent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 Mound Road, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)21,985 GBP2024-02-29Officer 2023-02-14 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 59a Colchester Avenue, London, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 304 Lewisham High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 6 - Director → ME 2013-09-18 ~ dissolvedIIF 12 - Secretary → ME
- 6 6 Rhyddwen Road, Craig-cefn-parc, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,675 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
