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.
Shafiqi, Parvez
- British born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies - British business person born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies - British company director born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies51, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 7
- British director born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies54 Shaftesbury Avenue, Kenton, Harrow, Middx, HA3 0QY, England
IIF 8
- British sc209959d born in February 1978
Shafiqi, Parvez
Resident in England
Registered addresses and corresponding companies362, Preston Road, Harrow, HA3 0QJ, England
IIF 9
- British born in February 1978
Mr Parvez Shafiqi
Resident in England
Registered addresses and corresponding companies54, Shaftesbury Avenue, Kenton, Harrow, HA3 0QY, England
IIF 1054 Shaftesbury Avenue, Kenton, Harrow, Middx, HA3 0QY, England
IIF 1141, Kilburn High Road, London, NW6 5SB, England
IIF 1241, Kilburn High Road, London, NW6 5SB, United Kingdom
IIF 135, Lauderdale Parade, Lauderdale Road, London, W9 1LU, United Kingdom
IIF 1451, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 15Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 1615 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 17
- 1
ARCTIC FROZEN FOODS UK LTD
1443380351 Hemstal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,481 GBP2023-10-31Officer2022-10-20 ~ 2024-04-09IIF 7 - Director → MEPerson with significant control2022-10-20 ~ 2024-03-19IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEATS AND BURGERS LIMITED
11917313115 Wembley Park Drive, Wembley, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,711 GBP2021-04-30Officer2020-03-19 ~ 2020-04-21IIF 5 - Director → ME - 3
FORNAX (UK) LTD
1025474741 Kilburn High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)13,298 GBP2021-06-30Officer2017-10-31 ~ 2020-02-17IIF 1 - Director → MEPerson with significant control2017-10-31 ~ 2019-03-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
W9 DRY CLEANERS & LAUNDERETTE LTD
- 2018-10-19 1067836715 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)-10,840 GBP2021-03-31Officer2018-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2017-03-20 ~ 2017-03-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
P & M MAIDA VALE LIMITED
11152865Langley House, Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-16 ~ 2019-04-18IIF 8 - Director → MEPerson with significant control2018-01-16 ~ 2019-04-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RFS DRY CLEANING SUPPLIERS LTD
1514738515-16 Park Road, Harlesdon, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,122 GBP2024-09-30Officer2023-09-19 ~ 2025-08-28IIF 2 - Director → MEPerson with significant control2023-09-19 ~ 2024-11-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
VROOM MOTORS LTD
103345473 Humber Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-44,169 GBP2018-08-31Officer2016-09-05 ~ 2017-06-21IIF 9 - Director → ME - 8
W9 CARS LTD
11447258Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Equity (Company account)-6,919 GBP2020-07-31Officer2021-06-01 ~ dissolvedIIF 4 - Director → ME2018-07-04 ~ 2020-11-12IIF 3 - Director → MEPerson with significant control2018-07-04 ~ 2020-11-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2021-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.