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, Covent Garden, London, WC2H 9JQ
IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 16Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 1712, Selston Drive, Nottingham, NG8 1EJ, England
IIF 18229-231, Radford Road, Nottingham, NG7 5GU
IIF 194, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 20 IIF 21Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 22Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 23Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 24Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5FS, United Kingdom
IIF 25
- British born in September 1992
Shafique, Kafeel
Resident in England
Registered addresses and corresponding companiesUnit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 26
- British born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOXCASIONS LTD
117784564 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Officer2019-01-21 ~ 2020-11-18IIF 28 - Director → MEPerson with significant control2019-01-21 ~ 2020-11-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HEALTHCARE SUPPLY STAFF LTD
14558662Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Officer2022-12-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HK 24 MANAGEMENT LIMITED
16003158Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
IASK GROUP LIMITED
1402804471-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2022-04-05 ~ 2023-11-09IIF 15 - Director → MEPerson with significant control2022-04-05 ~ 2023-09-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IZEON LTD
16799552Unit 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 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
KNIGHT & HARPER ENTERPRISE LTD
1300887071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ 2024-11-01IIF 21 - Director → MEPerson with significant control2020-11-10 ~ 2024-11-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE SOLICITORS LTD
08824257The Quadrant C/o Knightsbridge Solicitors, Nuart Road, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2019-07-05 ~ 2022-09-07IIF 19 - Director → ME - 8
KS IMMIGRATION CONSULTANCY LTD.
1129991371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2018-04-09 ~ 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
KS LEGAL SOLUTIONS LTD
1226090571-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2019-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-14 ~ 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 - 10
INTERNATIONAL STUDENT ADVISORY BUREAU LTD
- 2024-07-08 10936867Montrose Solicitors Unit 2, Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (3 parents)Officer2017-08-30 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAYFAIR ENTERPRISE GROUP LIMITED
1419626712 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-26 ~ dissolvedIIF 18 - 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 - 12
MONTROSE GROUP LTD
14132659Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
MONTROSE REAL ESTATE LTD
16383441Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 14
PRESTIGE QUALITY CARE LTD
14538396Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
SHAFIQUE FAMILY GROUP LTD
151038254 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 20 - 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.