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.
Shafi, Muzaffar
- British born in March 1978
Shafi, Muzaffar
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1978
Shafi, Muzaffar
Resident in England
Registered addresses and corresponding companies12, Sheridan Way, Nottingham, NG5 1QJ, England
IIF 4
- British director born in March 1978
Shafi, Muzaffar
Resident in England
Registered addresses and corresponding companies12, Sheridan Way, Nottingham, NG5 1QJ, England
IIF 5
- British born in March 1978
Shafi, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companiesSpaces, 30 Moorgate, London, EC2R 6PJ, United Kingdom
IIF 6
- British born in March 1978
Mr Muzaffar Shafi
Resident in England
Registered addresses and corresponding companies - Indian sales born in March 1974
Shafi, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companies3, The Pines, Rubery, Rednal, Birmingham, B459FF, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Shafi, Muzaffar
- British born in March 1978
Mr Muzaffar Shafi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 16
- 1
AURIS REFERENCE LIMITED
07835490C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (1 parent)Officer2011-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
BRIG ACADEMICS LIMITED
10659481C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (1 parent)Officer2017-03-08 ~ nowIIF 3 - Director → ME2017-03-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-03-08 ~ nowIIF 11 - Has significant influence or control → OE - 3
HYDRA ENERGY LIMITED
0874789512 Sheridan Way, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 4
KOROS PRESS LIMITED
07152282The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2012-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
KOROS PROPERTIES LIMITED
1270583412 Sheridan Way, Nottingham, EnglandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
KOROS PROPERTY LTD
1276390012 Sheridan Way, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
SEVENTY TWO LIMITED
0780939212 Sheridan Way, NottinghamDissolved Corporate (3 parents)Officer2011-10-13 ~ 2011-10-21IIF 12 - Director → ME2011-10-13 ~ 2011-10-21IIF 14 - Secretary → ME - 8
6593343 LIMITED
- 2010-06-16 06593343Chhaya Hare Wilson, Transport House, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 13 - Secretary → ME
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