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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafeez, Shahid

    Related profiles found in government register
  • Hafeez, Shahid
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hafeez, Shahid
    British guest house proprietor born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Minto Street, Edinburgh, EH9 2BS, United Kingdom

      IIF 6
  • Hafeez, Shahid
    British business born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205, Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 7
  • Hafeez, Shahid
    British business executive born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 8

    • 6 Vine Terrace, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 9

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 10
  • Hafeez, Shahid
    British business man born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78 Holcombe Road, Birmingham, B11 3PR, England

      IIF 11

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 12
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 13

    • 205 Kings Road, Fairgate House, Birmingham, B11 2AA, England

      IIF 14

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 15 IIF 16
  • Hafeez, Shahid
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highfield Road, Hall Green, Birmingham, B28 0EL, United Kingdom

      IIF 17

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 18 IIF 19

    • 153, The Radleys, Birmingham, B33 0RB, England

      IIF 20

    • 205 Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 21

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 22
  • Hafeez, Shahid
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B33 0RB, England

      IIF 23 IIF 24

    • 6, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 25

    • Ground Floor, Unit 2 Bank House, 1101-1103, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 26
  • Hafeez, Shahid
    British business born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 162-164, High Street, Office 24 Digbeth Court, Birmingham, B12 0LD, United Kingdom

      IIF 27
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 55, Gomeldon Avenue, Birmingham, B14 5LS, England

      IIF 28
  • Hafeez, Shahid
    British business man born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162 - 164 High Street, Digbeth Court Business Centre, Birmingham, B12 0LD, England

      IIF 29
  • Hafeez, Shahid
    British businessman born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B33 0RB, United Kingdom

      IIF 30

    • 162-164 Digbeth Court, Business Centre, Birmingham, B12 0LD, United Kingdom

      IIF 31

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 32
  • Mr Shahid Hafeez
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hafeez, Shahid
    Pakistani director born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Suite 39-37, 162-164 High Street, Deritend, Birmingham, B12 0LD, England

      IIF 39
  • Hafeez, Shahid

    Registered addresses and corresponding companies

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 40
  • Mr Shahid Hafeez
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 41
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highfield Road, Hall Green, Birmingham, B28 0EL, United Kingdom

      IIF 42

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 43

    • 1109, Warwick Road, Birmingham, B27 6RA, United Kingdom

      IIF 44

    • 153 The Radleys, Birmingham, B33 0RB, England

      IIF 45 IIF 46 IIF 47

    • 205 Kings Road, Fairgate House, Birmingham, B11 2AA, England

      IIF 48

    • 205, Office 38 Fairgate House, Birmingham, B11 2AA, England

      IIF 49 IIF 50

    • 205, Office 38 Fairgate House, Kings Road Tyseley, Birmingham, B11 2AA, England

      IIF 51 IIF 52

    • 205 Office 38 Fairgate House, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, United Kingdom

      IIF 53

    • 6, High Street, Harborne, Birmingham, B17 9PU, England

      IIF 54

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 55

    • Ground Floor, Unit 2 Bank House, 1101-1103, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 56

    • Room 4, Basepoint Evesham, Crab Apple Way, Vale Park, Evesham, WR11 1GP, England

      IIF 57
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 162-164, High Street, Birmingham, B12 0LD, United Kingdom

      IIF 58
  • Mr Shahid Hafeez
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, The Radleys, Birmingham, B330RB, United Kingdom

      IIF 59

    • 162 - 164 High Street, Digbeth Court Business Centre, Birmingham, B12 0LD, England

      IIF 60

    • 162-164 Digbeth Court, Business Centre, Birmingham, B12 0LD, United Kingdom

      IIF 61

    • Digbeth Court, 162-164, High Street, Birmingham, B12 0LD, England

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    1210 Warwick Road, Acocks Green, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -590,498 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -345,703 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ground Floor, Unit 2 Bank House, 1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    205 Office 38 Fairgate House, Kings Road Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,570 GBP2023-11-30
    Officer
    2019-08-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,889 GBP2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 59 - Has significant influence or control → OE
  • 8
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,610 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    6 Vine Terrace High Street, Harborne, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    29 York Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    319,909 GBP2023-03-31
    Officer
    2011-10-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,799 GBP2023-09-30
    Officer
    2019-07-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    29 York Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    78 Holcombe Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 11 - director → ME
  • 15
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    162 - 164 High Street Digbeth Court Business Centre, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 17
    LA ROMANA LIMITED - 2023-11-21
    11 Highfield Road, Hall Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,405 GBP2024-05-31
    Officer
    2025-03-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 42 - Has significant influence or control → OE
  • 18
    29 York Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    162-164 High Street, Office 24 Digbeth Court, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    1210 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    77 Witherford Croft, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,141 GBP2023-07-31
    Officer
    2024-11-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    204,813 GBP2023-05-31
    Person with significant control
    2025-04-04 ~ 2025-04-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    205 Office 38 Fairgate House, Kings Road Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,570 GBP2023-11-30
    Officer
    2015-05-01 ~ 2019-04-04
    IIF 15 - director → ME
    2011-09-26 ~ 2015-04-30
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    AS GLOBAL CARE RECRUITMENT LTD - 2023-06-05
    AS GLOBAL CARE RECRUITMENT T/A VISITING ANGELS BIRMINGHAM LTD - 2023-05-31
    AS GLOBAL CARE RECRUITMENT LTD - 2022-07-26
    86 Javelin Avenue, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,952 GBP2023-03-31
    Officer
    2022-03-05 ~ 2024-11-05
    IIF 7 - director → ME
    Person with significant control
    2022-03-05 ~ 2024-11-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,889 GBP2024-03-31
    Officer
    2019-03-18 ~ 2020-12-08
    IIF 30 - director → ME
  • 5
    Suite 39-37 162-164 Digbeth Court Business Centre Deritend, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-06 ~ 2018-04-02
    IIF 28 - director → ME
  • 6
    1101-1103 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,341 GBP2023-06-30
    Officer
    2022-12-13 ~ 2022-12-28
    IIF 8 - director → ME
    2022-12-21 ~ 2025-03-05
    IIF 9 - director → ME
  • 7
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,799 GBP2023-09-30
    Officer
    2018-09-14 ~ 2019-05-20
    IIF 31 - director → ME
    Person with significant control
    2018-09-14 ~ 2019-05-20
    IIF 61 - Has significant influence or control → OE
  • 8
    EUROPA WORK PERMIT LIMITED - 2020-12-11
    Citygate House, 246-250 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,536 GBP2023-12-31
    Officer
    2016-09-02 ~ 2020-02-01
    IIF 12 - director → ME
    Person with significant control
    2016-09-02 ~ 2020-02-01
    IIF 55 - Has significant influence or control → OE
  • 9
    Room 4, Basepoint Evesham Crab Apple Way, Vale Park, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    79,702 GBP2023-06-30
    Officer
    2024-06-18 ~ 2024-07-09
    IIF 10 - director → ME
    2024-10-03 ~ 2025-03-26
    IIF 40 - secretary → ME
    Person with significant control
    2024-06-18 ~ 2024-07-09
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    205 Office 38 Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ 2024-06-20
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Digbeth Court, 162-164, High Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-20 ~ 2018-08-24
    IIF 32 - director → ME
    Person with significant control
    2018-08-20 ~ 2018-08-24
    IIF 62 - Has significant influence or control → OE
  • 12
    LA ROMANA LIMITED - 2023-11-21
    11 Highfield Road, Hall Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,405 GBP2024-05-31
    Officer
    2023-05-30 ~ 2025-02-23
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.