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.
Mr Shafique Zulfiqar Shahani
- British born in March 1981
Mr Shafique Zulfiqar Shahani
Resident in England
Registered addresses and corresponding companies15, Victoria Shopping Centre, Harrogate, HG1 1AE, England
IIF 17, Chertsey Close, Kenley, CR8 5LN, England
IIF 2188, Edgware Road, London, W2 2DS, England
IIF 339, Curness Street, London, SE13 6JY, England
IIF 4 IIF 5 IIF 639, Curness Street, London, SE13 6JY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 3, The Mall, Selborne Walk, London, E17 7JR, England
IIF 13Unit 71, Lewisham Shopping Centre, London, SE13 7EP, England
IIF 14
- British born in March 1981
Mr Zulfiqar Shahani
Resident in England
Registered addresses and corresponding companies39, Curness Street, 39 Curness Street Lewisham, London, London, SE13 6JY
IIF 15
- British born in March 1981
Shahani, Shafique Zulfiqar
Resident in England
Registered addresses and corresponding companies15, Victoria Shopping Centre, Harrogate, HG1 1AE, England
IIF 16188, Edgware Road, London, W2 2DS, England
IIF 1739, Curness Street, 39 Curness Street Lewisham, London, London, SE13 6JY, United Kingdom
IIF 1839, Curness Street, London, SE13 6JY, England
IIF 19 IIF 20 IIF 2139, Curness Street, London, SE13 6JY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 3, The Mall, Selborne Walk, London, E17 7JR, England
IIF 30Unit 71, Lewisham Shopping Centre, London, SE13 7EP, England
IIF 31
- British company director born in March 1981
Shahani, Shafique Zulfiqar
Resident in England
Registered addresses and corresponding companies7, Chertsey Close, Kenley, CR8 5LN, England
IIF 32
- 1
7 HEAVEN HAIR & NAILS LTD
1392865139 Curness Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
7 HEAVEN NAIL & SPA LTD
139155197 Chertsey Close, Kenley, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
7HEAVEN NAILS LIMITED
16796492188 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BEAUTY WORLD LONDON LTD
0999232039 Curness Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-08 ~ 2016-07-01IIF 23 - Director → ME - 5
CORNMILL BEAUTY LIMITED
1224151939 Curness Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CUTTING EDGE BEAUTY LTD
1224301939 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
DUA BROW BAR LTD
0854474539 Curness Street, 39 Curness Street Lewisham, London, LondonDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8
DZ PROPERTIES INVESTMENT LTD
1334189239 Curness Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
GLOUCESTER BEAUTY LIMITED
12241407Unit 3, The Mall, Selborne Walk, London, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
LONDON HAIR AND NAIL LIMITED
1224299739 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
LONDON'S BROW BAR LTD
1224300639 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
MUSKAAN BEAUTY LTD
0828734515 Victoria Shopping Centre, Harrogate, EnglandActive Corporate (2 parents)Officer2012-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
SELBORNE BEAUTY LIMITED
1224296639 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
STAR LANE INVESTMENTS LIMITED
099881701 Salway Place, Stratford, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-04 ~ 2016-06-01IIF 26 - Director → ME - 15
WAKEFIELD BEAUTY LIMITED
1224324139 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
WEST 12 BEAUTY LIMITED
1224295139 Curness Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
ZAMZAM PAK LIMITED
09545210Unit 55 Lewisham Centre, London, EnglandActive Corporate (2 parents)Officer2015-04-16 ~ 2023-04-05IIF 31 - Director → MEPerson with significant control2017-01-01 ~ 2023-04-05IIF 14 - Ownership of shares – 75% or more → OE
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