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 Kafeel Ahmad Shafique
- British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 171-75, Shelton Street, London, WC2H 9JQ, England
IIF 2Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 312, Selston Drive, Nottingham, NG8 1EJ, England
IIF 44, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 5 IIF 6Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 7Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 8Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 9
- British born in September 1992
Mr Kafeel Shafique
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 154, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 16Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 17Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 18Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 19
- British head of immigration born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies229-231, Radford Road, Nottingham, NG7 5GU
IIF 20
- British lawyer born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 21
- British solicitor born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 29
- 1Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Officer2022-12-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,571 GBP2024-04-30Officer2018-04-09 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 54 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-40,255 GBP2023-10-31Officer2019-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
MATELOT ENTERPRISE LTD
- nowINTERNATIONAL STUDENT ADVISORY BUREAU LTD - 2024-07-0871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-695 GBP2023-08-31Officer2017-08-30 ~ nowIIF 28 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 712 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,044 GBP2025-05-31Officer2022-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 10Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,882 GBP2023-12-31Officer2023-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 114 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-08-31Officer2023-08-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 14 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2019-01-21 ~ 2020-11-18IIF 29 - Director → MEPerson with significant control2019-01-21 ~ 2020-11-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2022-04-05 ~ 2023-11-09IIF 22 - Director → MEPerson with significant control2022-04-05 ~ 2023-09-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 371-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,302 GBP2023-11-29Officer2020-11-10 ~ 2024-11-01IIF 21 - Director → MEPerson with significant control2020-11-10 ~ 2024-11-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4229-231 Radford Road, NottinghamActive Corporate (4 parents)Equity (Company account)297,501 GBP2024-12-31Officer2019-07-05 ~ 2022-09-07IIF 20 - Director → ME
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