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
parent relation
Individuals in focus

Mr Kafeel Ahmad Shafique

    Related profiles found in government register
  • Mr Kafeel Ahmad Shafique
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 1

    • Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom

      IIF 2

    • 12, Selston Drive, Nottingham, NG8 1EJ, England

      IIF 3

    • 4, Middleton Boulevard, Nottingham, NG8 1BH, England

      IIF 4 IIF 5 IIF 6

    • Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England

      IIF 7

    • Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 8

    • Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 9
  • Mr Kafeel Shafique
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 10
  • Mr Kafeel Ahmad Shafique
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11 IIF 12

    • 4, Middleton Boulevard, Nottingham, NG8 1BH, England

      IIF 13
  • Shafique, Kafeel Ahmad
    British company director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 14
  • Shafique, Kafeel Ahmad
    British consultant born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 4, Middleton Boulevard, Nottingham, NG8 1BH, England

      IIF 15
  • Shafique, Kafeel Ahmad
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England

      IIF 16

    • Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 17
  • Shafique, Kafeel Ahmad
    British head of immigration born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 229-231, Radford Road, Nottingham, NG7 5GU

      IIF 18
  • Shafique, Kafeel Ahmad
    British lawyer born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 4, Middleton Boulevard, Nottingham, NG8 1BH, England

      IIF 19 IIF 20
  • Shafique, Kafeel Ahmad
    British solicitor born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 21

    • Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom

      IIF 22

    • 12, Selston Drive, Nottingham, NG8 1EJ, England

      IIF 23
  • Shafique, Kafeel
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England

      IIF 24
  • Shafique, Kafeel Ahmad
    British administrator born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Middleton Boulevard, Nottingham, NG8 1BH, England

      IIF 25
  • Shafique, Kafeel Ahmad
    British director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 26
  • Shafique, Kafeel Ahmad
    British principal born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -350 GBP2023-12-31
    Officer
    2022-12-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    915 GBP2022-04-30
    Officer
    2018-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    4 Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,255 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL STUDENT ADVISORY BUREAU LTD - 2024-07-08
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    12 Selston Drive, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Hawksworth Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Lancaster House, 10 Sherwood Rise, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,882 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 10
    4 Middleton Boulevard, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-30 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4 Middleton Boulevard, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-21 ~ 2020-11-18
    IIF 25 - Director → ME
    Person with significant control
    2019-01-21 ~ 2020-11-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2023-11-09
    IIF 21 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-09-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4 Middleton Boulevard, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,302 GBP2023-11-29
    Officer
    2020-11-10 ~ 2024-11-01
    IIF 20 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-11-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    229-231 Radford Road, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    147,222 GBP2023-12-31
    Officer
    2019-07-05 ~ 2022-09-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.