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 Shafqat Ali
- Pakistani born in March 1973
Mr Shafqat Ali
Resident in England
Registered addresses and corresponding companies - Pakistani
Mr Shafqat Ali
Resident in England
Registered addresses and corresponding companies29-35, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 8
- Pakistani born in March 1973
Mr Shafqat Ali
Resident in Dubai
Registered addresses and corresponding companies188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
IIF 9
- Pakistani born in March 1973
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in March 1973
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 16
- Pakistani
Ali, Shafqat
Resident in England
Registered addresses and corresponding companies29-35, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 17
- Pakistani born in March 1973
Ali, Shafqat
Resident in Dubai
Registered addresses and corresponding companies188, Uppingham Road, Leicestershire, Leicester, LE5 0QG, United Kingdom
IIF 18
- Pakistani born in March 1973
Mr Shafqat Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1973
Ali, Shafqat
Resident in United Arab Emirates
Registered addresses and corresponding companies29, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 21
- Pakistani born in March 1973
Akram, Shafqat Ali Said
Resident in United Arab Emirates
Registered addresses and corresponding companies188, Uppingham Road, Leicester, LE5 0QG, England
IIF 22
- Pakistani born in March 1973
Said Akram, Shafqat Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1973
Mr Shafqat Ali Said Akram
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AL NABOODAH INVESTMENTS LTD
1430850029-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2022-09-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
BIG BUZZ LTD
10426263188 Uppingham Road, Leicestershire, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 329 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 429 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5
DREAM HOME REALTY LTD
16393950117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
FIRST NATIONAL BUSINESS LIMITED
0991955327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-09-12 ~ 2024-12-31IIF 16 - Director → MEPerson with significant control2023-09-12 ~ 2024-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
LEICESTER CARE LTD
16228477117 Hinckley Road, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
MEMORABILIA WORLD LTD
135857486 Glenfield Lane, Kirby Muxloe, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
SELF RELIANCE LTD
1379380129-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
SEVEN SEAS HR MANAGEMENT LTD
1430849629-35 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 1229 29, St. Nicholas Place, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13
VOICE OF PAKISTAN LTD
1489335229 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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