logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ulfat Shaheen

    Related profiles found in government register
  • Ulfat Shaheen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ulfat Shaheen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ulfat Shaheen
    Pakistani born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ulfat Shaheen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shaheen, Ulfat
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaheen, Ulfat
    Pakistani born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaheen, Ulfat
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shaheen, Ulfat
    Pakistani born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shaheen, Ulfat

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    COLLECTIVE RECRUITING LTD
    10778695
    Contact us for insolvency relation
    Portland House, Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    EPP4325 LTD
    10788772 10788907... (more)
    Contact us for insolvency relation
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 14 - Director → ME
    2017-05-25 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FASSHION SERVICES LTD
    11644807
    Contact us for insolvency relation
    4385, 11644807 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FORCEPTION SERVICES LTD
    12934018
    Contact us for insolvency relation
    1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    KALEN RECRUITERS LTD
    11716779
    Contact us for insolvency relation
    4385, 11716779 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    MOVEMENT RECRUITERS LTD
    11296883
    Contact us for insolvency relation
    Flat 3 58 Summerfield Crescent, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    NEVRI RECRUITS LTD
    11708235
    Contact us for insolvency relation
    Flat 3 437 Gillott Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    NEW OUTSOURCERS LIMITED
    10910971
    Contact us for insolvency relation
    35 Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ 2018-06-29
    IIF 15 - Director → ME
  • 9
    SPODNIE RECRUITS LTD
    11928691
    Contact us for insolvency relation
    4385, 11928691 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    STRKSWI 0035 LTD
    11442482 11444628... (more)
    Contact us for insolvency relation
    Rex House, Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    TOP CARE SERVICES LTD
    14010680
    Contact us for insolvency relation
    4385, 14010680 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ 2026-04-16
    IIF 16 - Director → ME
    Person with significant control
    2022-03-29 ~ 2026-04-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    WAR RECRUITMENT LTD
    11320083
    Contact us for insolvency relation
    4385, 11320083: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.