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.
Shafiq, Shahid
Shafiq, Shahid
British chartered accountantRegistered addresses and corresponding companies
IIF 1
1 Lark Street, Bolton, Lancashire, BL1 2UA
Shafiq, Shahid
British directorRegistered addresses and corresponding companies
IIF 2 1 Lark Street, Bolton, BL1 2UA
Shafiq, Shahid
Registered addresses and corresponding companiesShafiq, Shahid
British chartered accountant born in February 1957Resident in England
Registered addresses and corresponding companiesShafiq, Shahid
British company director born in February 1957Resident in England
Registered addresses and corresponding companiesShafiq, Shahid
British director born in February 1957Resident in England
Registered addresses and corresponding companiesMr Shahid Shafiq
British born in February 1957Resident in England
Registered addresses and corresponding companies
- 1 1 Lark St, Bolton, United KingdomDissolved corporate (1 parent)Officer
2017-02-04 ~ dissolvedIIF 11 - director → ME - 2 1 Lark St, Bolton, United KingdomDissolved corporate (1 parent)Officer 2015-09-02 ~ dissolvedIIF 7 - director → ME 2015-09-02 ~ dissolvedIIF 3 - secretary → ME
- 3 1 Lark Street, BoltonCorporate (1 parent)Equity (Company account)778 GBP2023-01-31Officer 2004-02-04 ~ nowIIF 10 - director → ME 2004-02-04 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-10 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 1 Lark Street, Bolton, United KingdomDissolved corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 9 - director → ME 2021-11-26 ~ dissolvedIIF 4 - secretary → ME
- 5
THE CRESENT LIMITED
- nowBRAVEDATE LIMITED - 1993-03-11 1 Lark Street, Bolton, LancashireCorporate (2 parents)Equity (Company account)138,922 GBP2023-05-31Officer 1993-02-16 ~ nowIIF 5 - director → ME 1993-02-16 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6 1 Lark Street, Bolton, LancashireCorporate (3 parents)Equity (Company account)6,000 GBP2022-09-30Officer 2007-09-17 ~ nowIIF 6 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Has significant influence or control → OE
- 1 1 Lark Street, Bolton, United KingdomDissolved corporate (1 parent)Officer 2021-02-26 ~ 2022-05-05IIF 8 - director → ME
- 2
HAYA SUPERSTORE LIMITED
- nowBOLTON SUPERSTORE LIMITED - 2016-03-07 1 Lark Street, Bolton, United KingdomCorporateEquity (Company account)-2,087 GBP2017-12-31Officer 2015-12-02 ~ 2018-12-01IIF 12 - director → MEPerson with significant control 2016-11-01 ~ 2018-12-01IIF 15 - Ownership of shares – 75% or more → OE
