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.
Mr Amer Mahmood Shafi
- British born in October 1986
Mr Amer Mahmood Shafi
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr Amer Shafi
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 5
- English born in October 1986
Mr Amer Shafi
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Shafi, Amer Mahmood
Resident in England
Registered addresses and corresponding companies182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ, England
IIF 8
- British director born in October 1986
Shafi, Amer Mahmood
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Shafi, Amer
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 13
- British company director born in October 1986
Shafi, Amer
Resident in England
Registered addresses and corresponding companies2, Over Wood Croft, Saltley, Birmingham, West Midlands, B8 3TJ, United Kingdom
IIF 14
- British director born in October 1986
Shafi, Amer
Resident in England
Registered addresses and corresponding companies50, Frederick Street, Birmingham, B1 3HR, United Kingdom
IIF 15
- British none born in October 1986
Shafi, Amer
Resident in England
Registered addresses and corresponding companies18-20, Frederick Street, Albion Court, Birmingham, B1 3HE, England
IIF 16
- English director born in October 1986
Shafi, Amer
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Shafi, Amer Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies45, Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 19
- British commodity trader born in October 1986
Shafi, Amer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Saltley Industrial Centre, Adderley Road, Birmingham, B8 1AW
IIF 20
- Registered addresses and corresponding companies
Shafi, Amer Mahmood
- Registered addresses and corresponding companies
Shafi, Amer
- 1
AMERPHARMA LIMITED
11689579182 Worcester Road, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 9 - Director → ME2018-11-21 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
ALLIED ACQUISITIONS PLC
- 2012-03-08 07959716Unit 3 Saltley Industrial Centre, Adderley Road, BirminghamDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 20 - Director → ME2012-02-22 ~ dissolvedIIF 24 - Secretary → ME - 3
HASLINGTON LIMITED
07633437Lawrence House 5, St. Andrews Hill, Norwich, NorfolkDissolved Corporate (4 parents)Officer2011-06-29 ~ 2013-05-31IIF 16 - Director → ME - 4
HOT MESS LIMITED
106662218, Dundas Court, 29 Dowells Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 11 - Director → ME2017-03-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
MONSTER BIRD LIMITED
109949741 Castle Street, WorcesterLiquidation Corporate (1 parent)Officer2017-10-04 ~ nowIIF 8 - Director → ME2017-10-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-10-04 ~ nowIIF 1 - Has significant influence or control → OE - 6
MYPAYMYWAY LIMITED
13868828Penstraze Business Centre, Truro, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 7
ROCK TECH SOLUTIONS LIMITED
09230025C/o Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 12 - Director → ME2014-09-23 ~ 2018-12-13IIF 10 - Director → ME2014-09-23 ~ 2018-12-13IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-30IIF 4 - Ownership of shares – 75% or more → OE - 8
SLEEP WELL (GB) LIMITED
0689758550 Frederick Street, BirminghamDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 14 - Director → ME - 9
TITAN PARKING SECURITY LIMITED
- 2010-12-02 0695408150 Frederick Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 15 - Director → ME - 1045 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2011-06-01 ~ dissolvedIIF 19 - Director → ME
- 11
VERYAN INVESTMENTS LIMITED
13881348Penstraze Business Centre, Truro, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
VERYAN VENTURES LIMITED
16409992Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 5 - Ownership of shares – 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.