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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shafqat Dad

    Related profiles found in government register
  • Mr Shafqat Dad
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE

      IIF 1 IIF 2

    • icon of address 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE

      IIF 3 IIF 4 IIF 5

    • icon of address 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE, England

      IIF 6

    • icon of address 156, West Wycombe Road, High Wycombe, Bucks, HP12 3AE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 10 IIF 11 IIF 12

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 13
  • Mr Shaf Dad
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 14 IIF 15

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 16
  • Dad, Shafqat
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dad, Shafqat
    British management accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

      IIF 49
  • Dad, Shafqat
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, England

      IIF 50

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 51
  • Dad, Shaf
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 52

    • icon of address 156, West Wycombe Road, High Wycombe, HP12 3AE, United Kingdom

      IIF 53 IIF 54

    • icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 55
  • Dad, Shafqat
    British

    Registered addresses and corresponding companies

    • icon of address 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 56
  • Dad, Shafqat
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 57 IIF 58
  • Dad, Shafqat
    British management accountant

    Registered addresses and corresponding companies

    • icon of address 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 59
  • Dad, Shafqat
    British director born in March 1969

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies
  • Dad, Shafqat
    British management accountant born in March 1969

    Resident in United Kingdom (gbr)

    Registered addresses and corresponding companies

    • icon of address 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 68
  • Dad, Shafqat

    Registered addresses and corresponding companies

    • icon of address 18 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH

      IIF 69

    • icon of address 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 3 Shelley Road, High Wtcombe, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 67 - Director → ME
  • 2
    icon of address 3 Shelley Road, High Wtcombe, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 66 - Director → ME
  • 3
    icon of address 156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,393 GBP2024-01-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CLIFTON LODGE HOTEL LTD - 2024-06-25
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    954,590 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,551,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2004-07-23 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,320 GBP2024-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -649 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,206 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,148,921 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    377,606 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,737 GBP2024-10-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,066 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,341 GBP2024-07-31
    Officer
    icon of calendar 2006-01-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2003-07-16 ~ now
    IIF 70 - Secretary → ME
  • 18
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    33,471 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,696 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,958 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address 156 West Wycombe Road, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 25
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 25 - Director → ME
  • 26
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 27
    icon of address 156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2024-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -19,516 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,392 GBP2024-07-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 32
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    42,284 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 156 West Wycombe Road, High Wycombe, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,651 GBP2024-11-30
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 6 - Has significant influence or control → OE
  • 34
    ZAHRAH ESTATES LTD - 2024-04-30
    BUCKINGHAM ANNEXE LTD - 2024-05-29
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address 156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    47,758 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,574 GBP2023-11-30 ~ 2024-11-29
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,130 GBP2024-09-30
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 46 - Director → ME
  • 38
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,779 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 31 - Director → ME
  • 39
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 39 - Director → ME
  • 40
    icon of address 156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    GOLDEX SERVICES LIMITED - 2010-04-08
    icon of address 120 Weekes Drive, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-09 ~ 2010-12-15
    IIF 60 - Director → ME
    icon of calendar 2004-09-09 ~ 2010-12-14
    IIF 56 - Secretary → ME
  • 2
    BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,551,346 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -649 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2024-01-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    JENNY'S LIMITED - 2005-06-23
    icon of address Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-16 ~ 2005-06-17
    IIF 62 - Director → ME
  • 5
    icon of address Wheelrod House, 23a Crendon Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-23 ~ 2005-08-24
    IIF 61 - Director → ME
    icon of calendar 2004-08-23 ~ 2005-06-17
    IIF 58 - Secretary → ME
  • 6
    HYBRID 24 SYSTEMS LTD - 2011-09-15
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2004-10-15
    IIF 64 - Director → ME
    icon of calendar 2004-09-16 ~ 2004-12-09
    IIF 57 - Secretary → ME
  • 7
    icon of address 156 West Wycombe Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,066 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    FOX COUNTRY HOTEL LIMITED - 2011-01-26
    icon of address 23a Crendon Street, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2010-11-14
    IIF 63 - Director → ME
  • 9
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,341 GBP2024-07-31
    Officer
    icon of calendar 2003-07-16 ~ 2004-10-04
    IIF 65 - Director → ME
    icon of calendar 2003-07-16 ~ 2003-07-16
    IIF 69 - Secretary → ME
  • 10
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,958 GBP2024-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2021-03-29
    IIF 55 - Director → ME
  • 11
    icon of address 3 Shelley Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,871,199 GBP2024-06-29
    Officer
    icon of calendar 1999-06-04 ~ 2003-06-20
    IIF 68 - Director → ME
  • 12
    COSTSPRING LIMITED - 1997-07-24
    icon of address 3 Shelley Road, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,487,720 GBP2024-06-29
    Officer
    icon of calendar 1997-06-09 ~ 2018-06-18
    IIF 49 - Director → ME
    icon of calendar 1997-06-09 ~ 2018-06-18
    IIF 59 - Secretary → ME
  • 13
    icon of address 156 West Wycombe Road, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.