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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Mahmood Shafi Bibi

    Related profiles found in government register
  • Mr Khalid Mahmood Shafi Bibi
    Spanish born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 95, St. Monicas Avenue, Luton, Bedfordshire, LU3 1PN, England

      IIF 1
    • 95, St. Monicas Avenue, Luton, LU3 1PN, England

      IIF 2 IIF 3
  • Shafi Bibi, Khalid Mahmood
    Spanish business born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 95, St. Monicas Avenue, Luton, Bedfordshire, LU3 1PN, England

      IIF 4
  • Shafi Bibi, Khalid Mahmood
    Spanish business man born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 95, St. Monicas Avenue, Luton, LU3 1PN, England

      IIF 5
  • Shafi Bibi, Khalid Mahmood
    Spanish director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 95, St. Monicas Avenue, Luton, LU3 1PN, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    95 St. Monicas Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    94 Hoxton Street, Islington, London, England
    Corporate (1 parent)
    Equity (Company account)
    934 GBP2021-07-31
    Officer
    2022-11-30 ~ 2022-12-01
    IIF 5 - director → ME
    2019-07-22 ~ 2022-06-22
    IIF 4 - director → ME
    Person with significant control
    2019-07-22 ~ 2022-06-22
    IIF 1 - Ownership of shares – 75% or more OE
    2022-11-30 ~ 2022-12-01
    IIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.