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.
Shafiq, Asif
Shafiq, Asif
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Bakewell Street, Manchester, M18 7AQ, England
Shafiq, Asif
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 160, Market Street, Hyde, SK14 1EX, United Kingdom
Asif, Shafiq
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Pym Street, Middlesbrough, TS6 6JT
Asif, Shafiq
British salesman born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Pym Street, Middlesbrough, TS6 6JT, United Kingdom
Asif, Shafiq
British self employed born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, South Terrace, Southbank, Middlesbrough, TS6 6HP, United Kingdom
Asif, Shafiq
British self employed born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4 Pym Street, Pym Street, Middlesbrough, TS6 6JT, England
Mr Asif Shafiq
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Shafiq Asif
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Asif
Pakistani events planner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 12 27, Bakewell Street, Manchester, M18 7AQ, England
Asif, Shafiq
English company director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 263, Nottingham Road, Nottingham, NG7 7DA, England
Asif, Shafiq
English director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesAsif, Shafiq
English warehouse manager born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 13, Drake Court, Middlesbrough, TS2 1RS, England
Mr Shafiq Asif
English born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesAsif, Shafiq
British company director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 21 4, Pym Street, Middlesbrough, TS6 6JT, England
Asif, Shafiq
British director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 22 Levelq, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
Mr Shariq Asif
British born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 23 243 Normanby Road, Middlesbrough, Cleveland, TS6 6TB, England
Mr Asif Shafiq
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 27, Bakewell Street, Manchester, M18 7AQ, England
- 1 27 Bakewell Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,927 GBP2024-08-31Officer
2019-08-12 ~ nowIIF 1 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 13 Drake Court, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 27 Bakewell Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)5,756 GBP2018-04-30Officer 2014-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4GLOBAL AID SOLUTIONS WORLDWIDE LTD - 2021-08-09 13 Drake Court, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,186 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)143,168 GBP2021-03-31Officer 2022-02-22 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 2 South Terrace, Southbank, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-8,959 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 16 Phillips Avenue, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer 2018-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge House, 9-13 Holbrook Lane, Coventry, West MidlandsActive Corporate (1 parent)Officer 2024-01-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 90 New Town Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2020-07-18 ~ 2021-01-20IIF 21 - Director → ME
- 2 Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Equity (Company account)143,168 GBP2021-03-31Officer 2017-03-14 ~ 2017-04-22IIF 6 - Director → ME 2017-04-22 ~ 2021-04-06IIF 3 - Director → MEPerson with significant control 2019-03-12 ~ 2019-03-12IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 160 Market Street, Hyde, EnglandActive Corporate (1 parent)Equity (Company account)1,056 GBP2024-11-30Officer 2020-11-16 ~ 2023-04-17IIF 2 - Director → MEPerson with significant control 2020-11-16 ~ 2023-04-17IIF 7 - Has significant influence or control → OE
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