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, Tashfin Salahuddin
- British born in August 1975
Shafique, Tashfin Salahuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in August 1975
Shafique, Tashfin Salahuddin
Resident in United Kingdom
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 3
- British it consultant born in August 1975
Shafique, Tashfin
Resident in United Kingdom
Registered addresses and corresponding companiesSolo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, United Kingdom
IIF 4
- British born in August 1975
Shafique, Tashfin Salahuddin
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Tashfin Salahuddin Shafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Shafique, Tashfin
Resident in England
Registered addresses and corresponding companiesCapital Office, 124 City Road, City Road, London, EC1V 2NX, England
IIF 9
- British chief operating officer born in August 1975
Shafique, Tashfin
Resident in England
Registered addresses and corresponding companies173, Rosebery Avenue, London, England
IIF 10
- British born in August 1975
Mr Tashfin Salahuddin Shafique
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafique, Tashfin
124, City Road, London, EC1V 2NX, England
IIF 14
- 1
ARQUZ LTD
1514622286-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
AUPAX LEGAL LIMITED
14196320124 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 3 - Director → ME - 3Capital Office, 124 City Road, City Road, London, EnglandActive Corporate (5 parents)Officer2003-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4
EMERGE CAPITAL LIMITED
12507985Capital Office, City Road, London, EnglandActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
EMERGEIQ LIMITED
11828484124 City Road, London, EnglandActive Corporate (2 parents)Officer2019-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
POINTGARDE LIMITED
- 2020-07-20 12569767124 124 City Road, London, EnglandActive Corporate (4 parents)Officer2020-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 7 - Has significant influence or control → OE - 7Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 4 - Director → ME
- 8
GROOVSENSE LTD
11641149124 City Road, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ 2025-03-14IIF 10 - Director → ME2020-06-01 ~ 2025-03-14IIF 14 - Secretary → ME
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