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, Amir
Shafiq, Amir
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
84-86 Cambridge House, Randal Street, Blackburn, BB1 7LG, England
Shafiq, Amir
British none born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
Amir, Shafiq
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 3 54, Dartmouth Road, London, NW4 3HX, England
Mr Shafiq Amir
British born in March 1979Resident in England
Registered addresses and corresponding companiesMr Amir Shafiq
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
Shafiq Amir
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesAmir, Shafiq
British Registered addresses and corresponding companies
IIF 9 23, Hormead Road, London, W9 3NQ
Amir, Shafiq
British claims consultant born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23, Hormead Road, London, W9 3NQ
Amir, Shafiq
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesAmir, Shafiq
British specialist security consultant born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 54 Dartmouth Road, Hendon, London, NW4 3HX, England
- 1 Angle House, 38 Mount Road, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,274 GBP2024-03-31Officer
2010-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Fresmart, 34 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,946 GBP2024-09-30Officer 2023-06-08 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 176 Mansell Road, GreenfordDissolved Corporate (1 parent)Equity (Company account)-19,610 GBP2019-05-31Officer 2008-10-15 ~ dissolvedIIF 10 - Director → ME 2008-05-22 ~ dissolvedIIF 9 - Secretary → ME
- 4 15 Fountain House Church Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)22,515 GBP2024-04-05Officer 2019-07-17 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Enterprise Way, London, EnglandActive Corporate (3 parents)Officer 2023-05-10 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 84-86 Cambridge House Randal Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-96,664 GBP2023-09-30Officer 2014-06-01 ~ 2024-09-20IIF 1 - Director → ME
- 2COMMUNITY ENTERPRISE & SKILLS LTD - 2015-11-17 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,397 GBP2024-03-31Officer 2015-10-26 ~ 2019-07-03IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-03IIF 6 - Has significant influence or control → OE
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