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.
Shahani, Shafique Zulfiqar
Shahani, Shafique Zulfiqar
British beauty saloon born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
39, Curness Street, 39 Curness Street Lewisham, London, London, SE13 6JY, United Kingdom
Shahani, Shafique Zulfiqar
British business born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 2 39, Curness Street, London, SE13 6JY, United Kingdom
Shahani, Shafique Zulfiqar
British businessman born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3 39, Curness Street, London, SE13 6JY, United Kingdom
Shahani, Shafique Zulfiqar
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesShahani, Shafique Zulfiqar
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 71, Lewisham Shopping Centre, London, SE13 7EP, England
Shahani, Shafique Zulfiqar
British general manager born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 15 15, Victoria Shopping Centre, Harrogate, HG1 1AE, England
Mr Shafique Zulfiqar Shahani
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 16 15, Victoria Shopping Centre, Harrogate, HG1 1AE, England
IIF 17 IIF 18 IIF 19 39, Curness Street, London, SE13 6JY, England
IIF 20 IIF 21 IIF 22 (more) 39, Curness Street, London, SE13 6JY, United Kingdom
IIF 26 Unit 3, The Mall, Selborne Walk, London, E17 7JR, England
IIF 27 Unit 71, Lewisham Shopping Centre, London, SE13 7EP, England
Mr Zulfiqar Shahani
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 28 39, Curness Street, 39 Curness Street Lewisham, London, London, SE13 6JY
- 1 39 Curness Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer
2022-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 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 - 2 39 Curness Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-03 ~ 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 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 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
- 4 39 Curness Street, 39 Curness Street Lewisham, London, LondonDissolved Corporate (1 parent)Equity (Company account)-2,899 GBP2021-03-31Officer 2013-05-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5 39 Curness Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Unit 3, The Mall, Selborne Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-03 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 39 Curness Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 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
- 9 15 Victoria Shopping Centre, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-183,870 GBP2024-03-31Officer 2012-11-29 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 39 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-08 ~ 2016-07-01IIF 2 - Director → ME
- 2 1 Salway Place, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-04 ~ 2016-06-01IIF 3 - Director → ME
- 3 Unit 55 Lewisham Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,008 GBP2024-04-30Officer 2015-04-16 ~ 2023-04-05IIF 14 - Director → MEPerson with significant control 2017-01-01 ~ 2023-04-05IIF 27 - Ownership of shares – 75% or more → OE
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