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.
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Shafique, Khalid
Shafique, Khalid
born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom
Shafique, Khalid
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C J Leech & Co, 88 Sheep Street, Bicester, OX26 6LP, England
Shafique, Khalid
British marketing born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 45 Ashfield Road, Leicester, Leicestershire, LE2 1LB
Shafique, Khalid
British marketing consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 145-157, St John Street, London, EC1V 4PY, England
Shafique, Khalid
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5 125, Old Broad Street, London, EC2N 1AR, England
Shafique, Khalid
British consultant born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 6 88, Sheep Street, Bicester, OX26 6LP, United Kingdom
Shafique, Khalid
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
Shafique, Khalid
Registered addresses and corresponding companies
IIF 8 C J Leech & Co, 88 Sheep Street, Bicester, OX26 6LP, England
Mr Khalid Shafique
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Shafique
British born in February 1978Resident in England
Registered addresses and corresponding companies
- 1 125 Old Broad Street, London, EnglandCorporate (1 parent)Officer
2024-09-09 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 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 29 Mallards Way, Bicester, Oxfordshire, EnglandDissolved corporate (2 parents)Officer 2019-02-05 ~ dissolvedIIF 6 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 4 - director → ME
- 4 79a London Road, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2007-09-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 C J Leech & Co, 88 Sheep Street, Bicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2018-04-13 ~ dissolvedIIF 2 - director → ME 2018-04-13 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 Suite 3 Bignell Park Barns, Chesterton, Bicester, EnglandCorporate (1 parent)Equity (Company account)2,940 GBP2023-11-30Officer 2022-04-30 ~ nowIIF 7 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 88 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 1 - llp-designated-member → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove members as a member of a firm → OE
