logo
explain how to read the page

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 Hasan Hussain Shafiq

    Related profiles found in government register
  • Mr Hasan Hussain Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 46, Houghton Place, Bradford, BD1 3RG, England

      IIF 1 IIF 2 IIF 3
    • Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom

      IIF 4
    • Stanhope House, 12 - 23 Market Street, Shipley, Bradford, West Yorkshire, BD18 3QN, England

      IIF 5
    • Suite 1, Mercury Quays, Ashley Lane, Bradford, West Yorkshire, BD17 7DB, England

      IIF 6 IIF 7
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 8
    • Unit C, Aldow Business Park, Manchester, M12 6AE, United Kingdom

      IIF 9
    • 20, Market Street, Shipley, BD18 3QD, England

      IIF 10
  • Mr Hasan Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 0036, Regus, 1st Floor, East Suite, Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 11
  • Hasan Shafiq
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7DB, England

      IIF 12
  • Shafiq, Hasan Hussain
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Hasan Hussain
    British ceo born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sandy Beck, Bradford, 1 Sandy Beck, West Yorkshire, BD15 9JB, United Kingdom

      IIF 18
  • Shafiq, Hasan Hussain
    British company director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Pura Performance, Cottingley Bar, Bradford Road, Bradford, BD16 1PA, United Kingdom

      IIF 19
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 20
  • Shafiq, Hasan Hussain
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sandy Beck, Allerton, Bradford, BD15 9JB, United Kingdom

      IIF 21 IIF 22
    • 1 Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, England

      IIF 23
    • 1, Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, United Kingdom

      IIF 24
    • Stanhope House, 12 - 23 Market Street, Shipley, Bradford, West Yorkshire, BD18 3QN, England

      IIF 25
    • Unit C, Aldow Business Park, Manchester, M12 6AE, United Kingdom

      IIF 26
  • Shafiq, Hasan Hussain
    British director and company secretary born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 27
  • Shafiq, Hasan Hussain
    British managing director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, England

      IIF 28
  • Shafiq, Hasan Hussain
    British proposed director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • 277, (1 St Floor), Roundhay Road, Leeds, West Yorkshire, LS8 4HS, England

      IIF 29
    • 277, (ist Floor), Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom

      IIF 30
  • Shafiq, Hasan
    British managing director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7DB, England

      IIF 31
  • Shafiq, Hasan

    Registered addresses and corresponding companies
    • 1, Sandy Beck, Allerton, Bradford, BD15 9JB, United Kingdom

      IIF 32
    • 1, Sandy Beck, Allerton, Bradford, West Yorkshire, BD15 9JB, United Kingdom

      IIF 33
    • Suite 1, Mercury Quays, Shipley, West Yorkshire, BD17 7BD, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    46 Houghton Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Suite 1, Mercury Quays, Shipley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 31 - Director → ME
    2019-07-06 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    Tradeforce Building Second Floor, Cornwall Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    1 Sandy Beck, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 24 - Director → ME
    2012-09-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174 GBP2020-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    1 Sandy Beck, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Pura Performance Cottingley Bar, Bradford Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    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
  • 10
    9 Queens Square, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 11
    Pura Performance Cottingley Bar, Bradford Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 12
    Suite 1, Stanhope House, 12 - 23 Market Street, Shipley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 13
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 14
    1 Sandy Beck, Allerton Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 15
    1 Sandy Beck, Allerton, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 21 - Director → ME
    2012-11-30 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 5
  • 1
    DERERO TRADING LIMITED - 2011-02-11
    TOTAL PHONES LIMITED - 2011-02-09
    277 (ist Floor), Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-05-17
    IIF 30 - Director → ME
  • 2
    No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-05-17
    IIF 29 - Director → ME
  • 3
    Building 3 Building 3, City West Business Park, Gelderd Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ 2019-11-11
    IIF 16 - Director → ME
    2020-03-20 ~ 2020-05-13
    IIF 17 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2019-11-06 ~ 2019-11-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    Unit C, Aldow Business Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116,700 GBP2018-09-30
    Officer
    2017-09-22 ~ 2018-04-23
    IIF 26 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-04-23
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Person with significant control
    2020-02-28 ~ 2021-02-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.