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.
Majeed, Shafqat Mohammad
Majeed, Shafqat Mohammad
British area manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 2 26-32, High Street, Crawley, West Sussex, RH10 1BQ, United Kingdom
IIF 3 75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, England
IIF 4 75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, United Kingdom
IIF 5 2f, Hawthorne Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0PD, United Kingdom
IIF 6 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE
Majeed, Shafqat Mohammad
British businessman born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7 75b, Dyke Road Avenue, Hove, BN3 6DA, United Kingdom
Majeed, Shafqat Mohammad
British company director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 8 75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, United Kingdom
Majeed, Shafqat Mohammad
British director born in March 1969Resident in England
Registered addresses and corresponding companiesMr Shafqat Mohammad Majeed
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Shafqat Mohammad Majeed
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 17 75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA
Majeed, Shafqat
British bar manager born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9, Grove Court, Three Bridges, West Sussex, RH10 1JT
Majeed, Shafquat
British leisure born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 108, Surrenden Road, Brighton, East Sussex, BN1 6WB
Majeed, Shafquat
British sale person born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 108, Surrenden Road, Brighton, East Sussex, BN1 6WB
- 1 36-38 Church Road, Burgess Hill, West SussexDissolved Corporate (1 parent)Officer
2008-12-01 ~ dissolvedIIF 20 - Director → ME - 2 6 New Road, Brighton, EnglandDissolved Corporate (1 parent)Officer 2019-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 26-32 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2013-01-14 ~ dissolvedIIF 2 - Director → ME
- 4 26-32 High Street, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-01-13 ~ dissolvedIIF 8 - Director → ME
- 5 3 Field Court, LondonLiquidation Corporate (2 parents)Officer 2015-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 6 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 1 - Director → ME
- 7 48 Old Farm Close, Haywards Heath, EnglandDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 8 141-143 The Gardens, Southwick, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 4 - Director → ME
- 1 10, Flat 8 Eaton Gardens, Hove, EnglandDissolved Corporate (1 parent)Officer 2016-11-25 ~ 2018-03-07IIF 9 - Director → MEPerson with significant control 2016-11-25 ~ 2018-04-01IIF 12 - Ownership of shares – 75% or more → OE
- 2EUROPE UNDERBOND TRADERS LTD - 2013-01-31 75b Dyke Road Avenue, Hove, East SussexDissolved CorporateOfficer 2013-08-01 ~ 2019-01-11IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-11IIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 3 Field Court, LondonLiquidation Corporate (2 parents)Officer 2011-04-19 ~ 2011-08-15IIF 6 - Director → ME
- 4 75b Dyke Road Avenue, Hove, United KingdomDissolved CorporateOfficer 2018-07-05 ~ 2018-12-08IIF 7 - Director → MEPerson with significant control 2018-07-05 ~ 2018-12-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 5-6 The Courtyard, East Park, CrawleyDissolved Corporate (2 parents)Officer 2008-08-15 ~ 2013-11-08IIF 18 - Director → ME
- 6 48 Old Farm Close, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer 2015-07-30 ~ 2017-01-07IIF 5 - Director → ME
- 7 Murza, 26 Brighton Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2009-02-09 ~ 2011-02-28IIF 19 - Director → ME
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