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 England
Registered addresses and corresponding companiesThe Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 1
- 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 2
- British director born in June 1995
Shafique, Hamza
Resident in England
Registered addresses and corresponding companies - 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
Mr Hamza Shafique
Resident in England
Registered addresses and corresponding companies106, Lichfield Road, Stafford, ST17 4LP, England
IIF 10 IIF 117, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 12 IIF 13The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 141 The Willows, Ricardo Street, Stoke-on-trent, ST3 4EU, United Kingdom
IIF 15
- 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 161 The Willows, Ricardo Street, Stoke On Trent, ST3 4EU, United Kingdom
IIF 171 The Willows, Ricardo Street, Stoke On Trent, Staffordshire, ST3 4EU, United Kingdom
IIF 18246, Trentham Road, Longton, Stoke-on-trent, ST3 4EH, 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 7 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 1 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4106 Lichfield Road, Stafford, EnglandDissolved Corporate (2 parents)Officer2024-06-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5106 Lichfield Road, Stafford, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-13 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6Lewis Building, 35 Bull Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 2 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 5 - 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 8 - Director → MEPerson with significant control2018-03-22 ~ 2018-05-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 9 - Director → MEPerson with significant control2021-06-15 ~ 2022-02-14IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE2023-02-28 ~ 2023-08-15IIF 12 - Has significant influence or control → OE
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