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.
Shaffi, Mohammed
Shaffi, Mohammed
British local authority born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Plantin Road, Nottingham, Nottinghamshire, NG5 1QT, Uk
Shaffi, Mohammed
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 4, Tavistock Drive, Nottingham, NG3 5DW, England
Shaffi, Mohammed
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 4, Tavistock Drive, Nottingham, NG3 5DW, United Kingdom
Shaffi, Mohammed
British planning and construction born in October 1971Resident in England
Registered addresses and corresponding companiesShaffi, Mohammed
British managing director born in February 1978Resident in England
Registered addresses and corresponding companiesShaffi, Mohammed
British local authorityRegistered addresses and corresponding companies
IIF 8 11, Plantin Road, Nottingham, Nottinghamshire, NG5 1QT, Uk
Mr Mohammed Shaffi
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 4, Tavistock Drive, Nottingham, NG3 5DW, England
Mr Mohammed Shaffi
British born in February 1978Resident in England
Registered addresses and corresponding companies
- 1 4385, 15636355 - Companies House Default Address, CardiffCorporate (1 parent)Officer
2024-04-11 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 4385, 15620242 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-04-06 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Adams Building Player St, Radford, Nottingham, NottsDissolved corporate (1 parent)Officer 2012-06-14 ~ 2013-02-28IIF 4 - director → ME
- 2 Adams Building Player St, Radford, Nottingham, NottinghamshireDissolved corporate (1 parent)Officer 2011-06-20 ~ 2013-01-04IIF 3 - director → ME
- 3 Adams Building, Player St, Nottingham, NottsDissolved corporate (1 parent)Officer 2012-06-14 ~ 2013-02-28IIF 5 - director → ME
- 4 Curzon Street, St Anns, NottinghamCorporate (16 parents)Officer 2008-02-22 ~ 2013-12-24IIF 1 - director → ME 2008-02-22 ~ 2011-12-25IIF 8 - secretary → ME
- 5
SAMAD HOUSING LIMITED
- nowARMAAN HOUSING LTD - 2024-04-07 4 Tavistock Drive, Nottingham, EnglandCorporate (1 parent)Officer 2024-03-27 ~ 2025-01-27IIF 2 - director → MEPerson with significant control 2024-03-27 ~ 2025-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
