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 Shafi Ibrahim Patel
- British born in May 1969
Mr Shafi Ibrahim Patel
Resident in United Kingdom
Registered addresses and corresponding companies7, Pearl Gardens, Bolton, BL3 6PF, England
IIF 1Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 26, Lincoln Road, London, E7 8QW, United Kingdom
IIF 3Unit 13, Aquedcut Mill, Aqueduct Street, Preston, PR1 7JN, United Kingdom
IIF 42nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 5
- British born in May 1969
Mr Shafi Ibrahim Patel
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Patel, Shafi Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies7 Pearl Garden, Pearl Gardens, Bolton, BL3 6PF, England
IIF 87, Pearl Gardens, Bolton, BL3 6PF, England
IIF 97, Pearl Gardens, Bolton, Lancashire, BL3 6PF, United Kingdom
IIF 10Unity House, Fletcher Street, Bolton, BL3 6NE, England
IIF 11Unit 13, Aquedcut Mill, Aqueduct Street, Preston, Lancashire, PR1 7JN, United Kingdom
IIF 122nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- British director born in May 1969
Patel, Shafi Ibrahim
Resident in England
Registered addresses and corresponding companies
- 1
ALLIANCE OF HOPE & CARE C.I.C.
160669112 Newstead Drive, Bolton, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BHARUCHI VAHORA UK LTD
159793866 Lincoln Road, London, United KingdomActive Corporate (6 parents)Person with significant control2024-09-25 ~ 2025-07-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BMS SUBLIMATION LIMITED
12863131Unity House, Fletcher Street, Bolton, EnglandActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
HASLAM BUILDINGS LIMITED
088310357 Pearl Gardens, Bolton, Gt. Manchester, EnglandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5
M B NEWS (NW) LTD
0808946991 Wendover Road, Sale, Greater ManchesterActive Corporate (2 parents)Officer2012-05-30 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6BOLTON MUSLIM ACADEMY TRUST - 2018-07-09Bolton Muslim Girls School, Swan Lane, Bolton, EnglandActive Corporate (13 parents)Officer2022-09-05 ~ 2022-11-15IIF 8 - Director → ME
- 7
WBVF UK LTD
17006173Unit 13, Aquedcut Mill, Aqueduct Street, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WORLD BHARUCHI VAHORA FEDERATION NORTHWEST LTD
170358232nd Floor, College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
WORLD BHARUCHI VAHORA FEDERATION UK LTD
16984223Unit 13, Aquedcut Mill, Aqueduct Street, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 10 - Director → ME
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