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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafi, Afzaal

    Related profiles found in government register
  • Shafi, Afzaal
    British & Pakistan

    Registered addresses and corresponding companies
    • 22 Bampton Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1DL

      IIF 1
  • Shafi, Afzaal
    British & Pakistan born in March 1944

    Registered addresses and corresponding companies
    • 22 Bampton Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1DL

      IIF 2
    • 6 Appleton Gardens, Off Plains Road, Nottingham, Nottinghamshire, NG3 5NT

      IIF 3
  • Mr Shafi Afzaal
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR, United Kingdom

      IIF 4
  • Afzaal, Shafi
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    ICM NORTH LTD
    16489675
    35 Sherwood Street Warsop, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MAJOR LOANS LIMITED
    05529863
    V3 Business Opportunity Centre, Lenton Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ 2005-08-25
    IIF 2 - Director → ME
    2006-03-14 ~ 2007-12-31
    IIF 3 - Director → ME
    2005-11-28 ~ 2006-03-14
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.