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.
Shafique, Hamza
- British born in June 1995
Shafique, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1995
Shafique, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companiesThe Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 5
- British company director born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companies7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 6
- British director born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companies - British born in June 1995
Mr Hamza Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesLewis Building, 35 Bull Street, Birmingham, B4 6AF, England
IIF 101 The Willows, Ricardo Street, Stoke On Trent, ST3 4EU, United Kingdom
IIF 111 The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 12246, Trentham Road, Longton, Stoke-on-trent, ST3 4EH, United Kingdom
IIF 13
- British born in June 1995
Mr Hamza Shafique
Resident in England
Registered addresses and corresponding companies106, Lichfield Road, Stafford, ST17 4LP, England
IIF 14 IIF 157, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 16 IIF 17The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 181 The Willows, Ricardo Street, Stoke-on-trent, ST3 4EU, United Kingdom
IIF 19
- 12nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-07-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2246 Trentham Road, Longton, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3The Willows, Ricardo Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,385 GBP2020-05-31Officer2021-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4106 Lichfield Road, Stafford, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5106 Lichfield Road, Stafford, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-13 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6Lewis Building, 35 Bull Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 77 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)-181 GBP2023-05-31Officer2023-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ 2022-11-15IIF 9 - Director → ME
- 21 The Willows, Ricardo Street, Stoke On Trent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,332 GBP2019-03-31Officer2018-03-22 ~ 2018-05-24IIF 3 - Director → MEPerson with significant control2018-03-22 ~ 2018-05-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 37 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)-181 GBP2023-05-31Officer2021-06-15 ~ 2022-11-14IIF 4 - Director → MEPerson with significant control2021-06-15 ~ 2022-02-14IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2023-02-28 ~ 2023-08-15IIF 16 - Has significant influence or control → OE
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