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.
Ali, Shafaqat
Ali, Shafaqat
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
29, Cross Flatts Avenue, Leeds, LS11 7BE, England
Ali, Shafaqat
British business born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 2 99, High Street North, London, E6 1HZ, United Kingdom
Ali, Shafaqat
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 3 29, Cross Flatts Avenue, Leeds, LS11 7BE, United Kingdom
Ali, Shafaqat
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4 68, Ashurst Drive, Ilford, IG2 6SB, England
Ali, Shafaqat
Pakistani manager born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5 68, Ashurst Drive, Ilford, IG2 6SB, England
Ali, Shafaqat
Pakistani trader born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 68, Ashurst Drive, Ilford, IG2 6SB, United Kingdom
Mr Shafaqat Ali
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Shafaqat Ali
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 9 29, Cross Flatts Avenue, Leeds, Yorkshire, LS11 7BE
Ali, Shafaqat
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 373, High Road, Ilford, Essex, IG1 1TF, United Kingdom
Ali, Shafaqat
British manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 35, Rushby Street, Sheffield, S4 8GN, England
Ali, Shafaqat
British owner born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29, Cross Flatts Avenue, Leeds, LS11 7BE, England
Ali, Shafaqat
British trader born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 44, Campden Crescent, Dagenham, Essex, RM8 2RU, United Kingdom
Mr Shafaqat Ali
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 28, Grange Road, Ilford, IG1 1EU, England
Ali, Shafaqat
Registered addresses and corresponding companiesMr Shafaqat Ali
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 29 Cross Flatts Avenue, Leeds, EnglandDissolved Corporate (1 parent)Officer
2020-06-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2 35 Rushby Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 11 - Director → ME
- 3 29 Cross Flatts Avenue, Leeds, YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2013-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 99 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 29 Cross Flatts Avenue, Leeds, EnglandActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 76 Springfield Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 76 Springfield Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)192,442 GBP2021-07-31Officer 2020-07-15 ~ dissolvedIIF 13 - Director → ME 2020-07-15 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
CAR SWAPIA LTD
- nowSUBHAN MOTORS LIMITED - 2023-08-13 103 Fanshawe Avenue, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-87,673 GBP2024-06-30Officer 2015-06-30 ~ 2024-09-05IIF 5 - Director → MEPerson with significant control 2016-06-30 ~ 2024-08-19IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 2 96 Hill Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,046 GBP2022-07-31Officer 2020-07-15 ~ 2023-10-13IIF 4 - Director → MEPerson with significant control 2020-07-15 ~ 2023-10-13IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 96 Hill Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,954 GBP2022-07-31Officer 2020-07-13 ~ 2023-10-12IIF 6 - Director → ME 2020-07-13 ~ 2023-08-16IIF 16 - Secretary → MEPerson with significant control 2020-07-13 ~ 2023-10-23IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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