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.
Shafi, Parveez
Shafi, Parveez
British businessman born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 1
60 Hendon Way, Hendon Way, London, NW2 2NR, England
Shafi, Parveez
British director born in November 1955Resident in England
Registered addresses and corresponding companiesShafi, Parveez
British manager born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 4 60 Hendon Way, London, NW2 2NR
Shafi, Parveez
British media professional born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 5 60, Hendon Way, London, NW2 2NR, United Kingdom
Mr Parveez Shafi
British born in November 1955Resident in England
Registered addresses and corresponding companies
- 1 Capital House 7 Sheepscar Court, Northside Business Park, LeedsActive Corporate (3 parents)Equity (Company account)325,586 GBP2024-10-31Officer
2019-05-13 ~ nowIIF 2 - Director → ME - 2 First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)-2,034,687 GBP2019-12-31Officer 1995-12-15 ~ 2001-06-23IIF 4 - Director → ME
- 2 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-29 ~ 2017-07-01IIF 5 - Director → MEPerson with significant control 2017-03-29 ~ 2017-07-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer 2019-01-15 ~ 2020-09-27IIF 1 - Director → ME
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