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.
Kazi, Shafqat Suleman
- British born in January 1973
Kazi, Shafqat Suleman
Resident in England
Registered addresses and corresponding companies266 Barkerend Road, Bradford, West Yorkshire, BD3 9DB, England
IIF 177 Rufford Street, Bradford, BD3 8AX, United Kingdom
IIF 2Office No 1, First Floor, 77 Rufford Street, Bradford, BD3 8AX, United Kingdom
IIF 3The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, BD3 9SW, England
IIF 4 IIF 5 IIF 6 (more)(less)230 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 10232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 11 IIF 123 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ, United Kingdom
IIF 13C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1973
Mr Shafqat Suleman Kazi
Resident in England
Registered addresses and corresponding companies266 Barkerend Road, Bradford, West Yorkshire, BD3 9DB, England
IIF 1877 Rufford Street, Bradford, BD3 8AX, United Kingdom
IIF 19Office No 1, First Floor, 77 Rufford Street, Bradford, BD3 8AX, United Kingdom
IIF 20230 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 21232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 22 IIF 233 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ, United Kingdom
IIF 24C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England
IIF 25 IIF 26 IIF 27 (more)(less)
- 1
BARKEREND MEAT & POULTRY LIMITED
13031968Office No 1 First Floor, 77 Rufford Street, Bradford, United KingdomActive Corporate (1 parent)Officer2020-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2BELLEVUE IT SOLUTIONS LIMITED - now
LIFESTYLE EXPRESS (BRADFORD) LIMITED
- 2020-09-07 1220375167 Shill Bank Lane, Mirfield, EnglandDissolved Corporate (5 parents)Officer2019-09-12 ~ 2020-07-18IIF 15 - Director → MEPerson with significant control2019-09-12 ~ 2020-07-18IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-03
Due to be dissolved on 2023-06-23BENTLEY DIGITAL LIMITED
- 2020-09-09 11452726KHAWAR KHAN LIMITED
- 2020-09-07 11452726Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (5 parents)Officer2020-01-27 ~ 2020-11-30IIF 16 - Director → MEPerson with significant control2019-08-01 ~ 2020-11-30IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
KAZI GROUP HOLDINGS LIMITED
167461933 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 7 offsprings)Officer2025-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
KAZI PROPERTY INVESTMENT LIMITED
13355848232 Stanningley Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
KISWA CAFE LIMITED
17290227The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 8 - Director → ME - 7
KISWA FOOD 2 GO LIMITED
17273976The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 7 - Director → ME - 8
KISWA GARMENTS LIMITED
17241537The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 6 - Director → ME - 9
KISWA HALAL MEAT & POULTRY LIMITED
17275637The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 9 - Director → ME - 10
KISWA HALAL SUPERMARKET LIMITED
17275616The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 5 - Director → ME - 11
KISWA OFFICES LIMITED
17239998The Bungalow Clive Precious House, Mount Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 4 - Director → ME - 12MAX'S FASTFOOD LIMITED - nowALIX&MAX LIMITED - 2022-04-13230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2021-05-31 ~ 2021-05-31IIF 11 - Director → MEPerson with significant control2021-05-31 ~ 2021-05-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13
MHK (YORKSHIRE) LIMITED
13534591230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2021-07-28 ~ 2021-07-28IIF 12 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
MNS CONVENIENCE LIMITED
15787431266 Barkerend Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
MNS CONVENIENCE STORE LIMITED
14499613230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
PAK BUTCHERS (YORKSHIRE) LIMITED
1390146977 Rufford Street, Bradford, United KingdomActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
VOXZEST PROPERTY AND MANAGEMENT LIMITED
16193809Office No 1 First Floor, 77 Rufford Street, Bradford, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-20 ~ 2026-05-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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