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.
Shafi, Shuhaib
Shafi, Shuhaib
Registered addresses and corresponding companies
IIF 1
2, Harrow Close, Wilmslow, SK9 2GX, United Kingdom
Shafi, Shuhaib
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 No. 1 Moreside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG
Shafi, Shuhaib
British landlord born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3 2, Harrow Close, Wilmslow, SK9 2GX, England
Shafi, Shuaib
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2, 1b Stamford Road, Manchester, M13 0SE, England
Shafi, Shuhaib
British butcher born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Harrow Close, Wilmslow, Cheshire, SK9 2GX, United Kingdom
Shafi, Shuhaib
British consultant born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Shafi, Shuhaib
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Harrow Close, Wilmslow, Cheshire, SK9 2GX
Shafi, Shuhaib
British manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesShafi, Shuhaib
British media born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Hebble Brook Close, Halifax, HX2 8UJ, England
Shafi, Shuhaib
British media management born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Harrow Close, Wilmslow, SK9 2GX, United Kingdom
Shafi, Shuhaib
British store manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Harrow Close, Wilmslow, SK9 2GX, United Kingdom
Mr Suhaib Shafi
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2 Harrow Close, Wilmslow, Cheshire, SK9 2GX, United Kingdom
Mr Shuhaib Shafi
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 61 Beresford Road, Manchester, United KingdomDissolved corporate (1 parent)Officer
2016-11-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 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 - 2 2 Harrow Close, Wilmslow, CheshireDissolved corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 5 - director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-11-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-11-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 171 Church Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 3 - director → ME
- 5 2 Harrow Close, Wilmslow, United KingdomDissolved corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 12 - director → ME
- 6 12 Hebble Brook Close, Halifax, EnglandDissolved corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 7 61 Beresford Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 8 2 Harrow Close, Wilmslow, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-01 ~ dissolvedIIF 11 - director → ME 2019-05-01 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Suite 1d Dean Row Road, Wilmslow, EnglandCorporate (1 parent)Officer 2023-02-27 ~ 2023-07-11IIF 2 - director → ME
- 2 Suite 1d Dean Row Road, Wilmslow, Cheshire, EnglandCorporate (1 parent)Equity (Company account)-5,784 GBP2023-05-31Officer 2022-06-01 ~ 2023-07-11IIF 4 - director → ME
- 3 Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, BuryDissolved corporate (1 parent)Officer 2009-07-14 ~ 2011-07-18IIF 7 - director → ME
