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, Faraz
Shafiq, Faraz
British director born in April 1985Resident in England
Registered addresses and corresponding companiesShafiq, Faraz
British managing director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4
83, Ducie Street, Manchester, M1 2JQ, England
Shafiq, Faraz
British consultant born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Greengrove Bank, Rochdale, OL16 2QL, United Kingdom
Shafiq, Faraz
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Greengrove Bank, Rochdale, OL16 2QL, United Kingdom
Mr Faraz Shafiq
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 7 Lancsys Ltd, 84 Sankey St, Warrington, Cheshire, WA1 1SG, England
Mr Mohammed Shafiq
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 8 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
Shafiq, Faraz
Registered addresses and corresponding companies
IIF 9 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
Shafiq, Mohammed
British businessman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 70, Marigold Street, Rochdale, Lancashire, OL11 1RJ
Shafiq, Mohammed
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Faraz Shafiq
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Mohammed Shafiq
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 70, Marigold Street, Rochdale, Lancashire, OL11 1RJ, United Kingdom
- 1 2 Greengrove Bank, Rochdale, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer
2021-07-14 ~ dissolvedIIF 5 - director → ME - 2 32 Chesham Road, Bury, Lancashire, EnglandDissolved corporate (2 parents)Person with significant control 2017-10-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 83 Ducie Street, Manchester, Greater Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2018-08-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 144 Willow Street, Bury, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2014-04-30 ~ dissolvedIIF 11 - director → ME
- 5 Lancsys Ltd, 84 Sankey St, Warrington, Cheshire, EnglandDissolved corporate (1 parent)Officer 2014-06-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-06-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 4385, 10410111: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2016-10-04 ~ dissolvedIIF 2 - director → ME
- 7RELIANCE GLOBAL SOLUTIONS LTD - 2021-07-15 2 Greengrove Bank, Rochdale, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1
BELLCORP GROUP LIMITED
- nowEMPIRE CONSULTANCY LTD - 2019-07-10PLATINUM PROPERTY PORTFOLIO LTD - 2015-11-05 Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)34,295 GBP2023-04-30Officer 2016-05-16 ~ 2016-11-15IIF 10 - director → ME - 2 32 Chesham Road, Bury, Lancashire, EnglandDissolved corporate (2 parents)Officer 2017-10-19 ~ 2018-10-30IIF 12 - director → ME
- 3 83 Ducie Street, Manchester, Greater Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2015-02-02 ~ 2018-08-01IIF 4 - director → ME 2015-02-02 ~ 2018-03-01IIF 9 - secretary → ME
- 4 The South Quay Building, 189 Marsh Wall, London, EnglandDissolved corporate (1 parent)Officer 2016-10-10 ~ 2018-02-12IIF 1 - director → ME
