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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zahoor, Shafia

    Related profiles found in government register
  • Zahoor, Shafia
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 1

    • icon of address 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland

      IIF 2

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 3

    • icon of address Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 4 IIF 5

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, Uk

      IIF 6

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 7

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 8

    • icon of address 85, Cassiobury Park Avenue, Watford, WD18 7LH, England

      IIF 9

    • icon of address 85, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom

      IIF 10
  • Zahoor, Shafia
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 11

    • icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 12
  • Zahoor, Shafia
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6EQ

      IIF 13

    • icon of address 20, Berkeley Square, London, W1J 6EQ, England

      IIF 14 IIF 15

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 16 IIF 17

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 18

    • icon of address Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England

      IIF 19

    • icon of address Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England

      IIF 20
  • Zahoor, Shafia
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zahoor, Shafia
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Excalibur, Berkeley Square, London, W1J 6BD, England

      IIF 32
  • Shafia Zahoor
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 33

    • icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 34
  • Zahoor, Shafia
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Albemarle Street, London, W1S 4HQ

      IIF 35
  • Ms Shafia Zahoor
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Cassiobury Park Avenue, Watford, WD18 7LH, England

      IIF 36

    • icon of address 85, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    EXCALIBUR DIAGNOSTICS LIMITED - 2023-06-09
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,816,668 GBP2022-03-30
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 3 - Director → ME
  • 2
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 34 - Has significant influence or control → OE
  • 3
    DUTYSKILL LIMITED - 1998-10-21
    icon of address Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 5
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    icon of address Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SUGARGREEN LIMITED - 2002-07-15
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 85 Cassiobury Park Avenue, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    icon of address 85 Cassiobury Park Avenue, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,165 GBP2022-03-31
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 31 - Director → ME
  • 2
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of address Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2011-08-15 ~ 2018-09-13
    IIF 15 - Director → ME
  • 3
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2017-11-17
    IIF 13 - Director → ME
  • 4
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-06-07
    IIF 16 - Director → ME
  • 5
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-13
    IIF 6 - Director → ME
  • 6
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-01-31 ~ 2017-11-17
    IIF 2 - Director → ME
  • 7
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2017-11-17
    IIF 1 - Director → ME
  • 8
    icon of address 168 Brighton Road, Coulsdon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,065 GBP2015-03-12
    Officer
    icon of calendar 2013-06-04 ~ 2017-06-23
    IIF 32 - Director → ME
  • 9
    Q21 PJ LTD - 2020-02-05
    icon of address Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-06-23
    IIF 19 - Director → ME
  • 10
    icon of address 7 Albemarle Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 25 - Director → ME
  • 11
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address 7 Albemarle Street, London
    Active Corporate (2 parents, 203 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 23 - Director → ME
    icon of calendar 2008-03-18 ~ 2011-07-31
    IIF 35 - Secretary → ME
  • 12
    icon of address 10 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2017-01-20
    IIF 7 - Director → ME
  • 13
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    icon of address 46 Aldgate High Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-30
    IIF 26 - Director → ME
  • 14
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    icon of address Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2018-09-13
    IIF 14 - Director → ME
  • 15
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-30
    IIF 30 - Director → ME
  • 16
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-30
    IIF 27 - Director → ME
  • 17
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Person with significant control
    icon of calendar 2022-05-03 ~ 2023-01-01
    IIF 33 - Has significant influence or control → OE
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 29 - Director → ME
  • 19
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 21 - Director → ME
  • 20
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    IIF 22 - Director → ME
  • 21
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    icon of address 30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ 2018-09-13
    IIF 11 - Director → ME
  • 22
    QBRAND 21 LTD - 2015-12-11
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,191,832 GBP2021-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2017-06-23
    IIF 20 - Director → ME
  • 23
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-31
    IIF 24 - Director → ME
  • 24
    LOTHIAN FIFTY (905) LIMITED - 2002-09-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.