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 Shafiq Shafi
- English born in November 1967
Mr Shafiq Shafi
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 1 IIF 25, Briton Street, Leicester, LE3 0AA
IIF 35, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 45, Briton Street, Leicestershire, Leicester, LE3 0AA
IIF 5Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE
IIF 6Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8 IIF 9
- English born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies3 Briton Street, Leicester, LE3 0AA, England
IIF 10 IIF 115, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 125, Briton Street, Leicester, Leicestershire, LE3 0AA, United Kingdom
IIF 138 Chapel Lane, Leicester, LE2 3WE, England
IIF 148, Chapel Lane, Leicester, LE2 3WE, United Kingdom
IIF 15Knighton House, 8 Chapel Lane, Leicester, Leicestershire, LE2 3WE
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 17
- English businessman born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies8, Chapel Lane, Leicester, LE2 3WE, England
IIF 18
- English director born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in November 1967
Dr Shafiq Shafi
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 20
- born in November 1967
Shafi, Shafiq
Resident in England
Registered addresses and corresponding companies - British gp born in November 1967
Shafi, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies5, Briton Street, Leicester, LE3 0AA, United Kingdom
IIF 23
- British born in November 1967
Shafi, Shafiq, Dr
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, England
IIF 24
- 1INDIA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (36 parents)Officer2006-03-29 ~ dissolvedIIF 21 - LLP Member → ME
- 2
BLUE PLANET ENTERPRISES LIMITED
151846713 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
FIRST NATIONAL BUSINESS LIMITED
0991955327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-06 ~ nowIIF 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 - 4
GP WORKS LTD
073015255 Briton Street, LeicesterActive Corporate (1 parent)Officer2010-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 5
KARGO INTERNATIONAL LIMITED
0875800627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2013-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
KLINICAL ENTERPRISES LTD
132703695 Briton Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
LEICESTER BTL LIMITED
1629174950 Woodgate, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MARFIQ LTD
0991691771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 19 - Director → ME - 9
- 10
MILLENNIUM HEALTH LTD
09359489244 Beaumont Lodge Medical Practice, Astill Lodge Road, Leicester, EnglandActive Corporate (5 parents)Officer2014-12-17 ~ 2015-06-01IIF 23 - Director → ME - 11
RELIANCE BUSINESS SERVICES LIMITED
152006543 Briton Street, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
S & S SHAFI PROPERTIES LLP
OC4488798 Chapel Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2023-08-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
S SHAFI LTD
072406175 Briton Street, Leicestershire, LeicesterActive Corporate (1 parent)Officer2010-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
THE SPANISH CHOCOLATE COMPANY LTD
05834797Knighton House, 8 Chapel Lane, Knighton, LeicesterActive Corporate (4 parents)Officer2006-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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