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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafi, Malghalara

    Related profiles found in government register
  • Shafi, Malghalara
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Malghalara Shafi
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    AVENUE CAPITAL LIMITED
    12595408
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLUEORE CAPITAL LIMITED
    13186469
    64 Marina Avenue, New Malden, England
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PURLEY REIT LTD
    15844684
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    UK REIT LIMITED
    13231254
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.