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
Individuals in focus
Shahzad, Ghazanfar
Shahzad, Ghazanfar
British business director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 1
54 Mallard Crescent, Caddington, Luton, LU1 4FR, England
Shahzad, Ghazanfar
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British restaurateur born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 17 54, Mallard Crescent, Caddington, Luton, LU1 4FR, England
Mr Ghazanfar Shahzad
British born in December 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (1 parent)Officer
2024-02-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)Officer 2024-07-10 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (1 parent)Officer 2024-10-30 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)Officer 2024-07-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 96 Abbey Drive, Luton, EnglandDissolved corporate (5 parents)Officer 2022-12-07 ~ dissolvedIIF 9 - director → ME
- 6 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (1 parent)Officer 2024-01-19 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 54 Mallard Crescent, Caddington, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)23,371 GBP2021-06-30Officer 2021-11-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 96 Abbey Drive, Luton, EnglandCorporate (3 parents)Equity (Company account)99 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 11 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 96 Abbey Drive, Luton, EnglandCorporate (3 parents)Equity (Company account)-31,276 GBP2024-01-31Person with significant control 2022-01-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 54 Mallard Crescent Caddington, LutonCorporate (2 parents)Net Assets/Liabilities (Company account)-121,928 GBP2023-05-31Officer 2019-05-03 ~ nowIIF 12 - director → MEPerson with significant control 2019-05-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 11 54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 13 - director → ME
- 12 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (1 parent)Officer 2024-02-29 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
Ceased
6
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomCorporate (2 parents)Officer 2024-10-28 ~ 2025-04-11IIF 3 - director → ME
- 2 96 Abbey Drive, Luton, EnglandCorporate (1 parent)Equity (Company account)6,771 GBP2023-12-31Officer 2022-12-11 ~ 2023-12-01IIF 16 - director → MEPerson with significant control 2022-12-11 ~ 2023-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 54 Mallard Crescent, Caddington, Luton, EnglandCorporate (1 parent)Equity (Company account)2,984 GBP2023-11-30Officer 2022-11-04 ~ 2022-12-11IIF 17 - director → MEPerson with significant control 2022-11-04 ~ 2022-12-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 54 Mallard Crescent Caddington, Luton, EnglandDissolved corporate (1 parent)Equity (Company account)-82,382 GBP2023-07-31Officer 2021-07-26 ~ 2021-09-15IIF 1 - director → MEPerson with significant control 2021-07-26 ~ 2021-09-15IIF 28 - Has significant influence or control → OE
- 5 96 Abbey Drive, Luton, EnglandCorporate (3 parents)Equity (Company account)-31,276 GBP2024-01-31Officer 2022-01-13 ~ 2023-12-01IIF 10 - director → ME
- 6 95,105 Wingate Road, Luton, EnglandCorporate (3 parents)Officer 2024-09-23 ~ 2025-01-16IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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