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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

Ali, Shafqat

    Related profiles found in government register
  • Ali, Shafqat
    British hotel proprietor born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Hermitage Place, Leith Links, Edinburgh, Midlothian, EH6 8AF

      IIF 1
  • Ali, Shafqat
    British hotelier born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2-3, Hermitage Place, Edinburgh, Lothian, EH7 5AJ

      IIF 2
  • Ali, Shafquat
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Crossfield Chambers, Gladbeck Way, Enfield, EN2 7HT, England

      IIF 3
  • Mr Shafqat Ali
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2-3, Hermitage Place, Edinburgh, EH6 8AF

      IIF 4
  • Ali, Shafqat
    British hotelier born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12a, Chester Street, Edinburgh, County (optional), EH3 7RA, United Kingdom

      IIF 5

    • icon of address 2, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 6 IIF 7
  • Ali, Shafquat
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Airlie Gardens, Ilford, IG1 4LB, England

      IIF 8
  • Ali, Shafquat
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shafquat Ali
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 590 Green Lanes, Palmers Green, London, N13 5RY

      IIF 16
  • Mr Shafqat Ali
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 17 IIF 18

    • icon of address 2, Hermitage Place, Edinburgh, EH6 8AF, Scotland

      IIF 19
  • Mr Shafquat Ali
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-3, Hermitage Place, Edinburgh, City Of Edinburgh, EH6 8AF, United Kingdom

      IIF 20

    • icon of address 36, Airlie Gardens, Ilford, IG1 4LB, England

      IIF 21 IIF 22

    • icon of address 36, Airlie Gardens, Ilford, IG1 4LB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,446,514 GBP2024-04-30
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 13 - Director → ME
  • 2
    LOGICAL TRADING LTD - 2000-01-13
    icon of address 590 Green Lanes, Palmers Green, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    133,067 GBP2024-04-30
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    117,964 GBP2024-02-29
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED - 2024-09-04
    icon of address 4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,586 GBP2024-04-30
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 2-3 Hermitage Place, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,488,259 GBP2024-09-30
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    COLLEGIUM 147 LIMITED - 1995-09-28
    icon of address 6 Claremont Park, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,947,432 GBP2024-09-30
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,932 GBP2024-02-29
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 15 - Director → ME
  • 8
    FITZROY INVESTMENTS LIMITED - 2007-03-20
    icon of address 590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    338,716 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,812 GBP2024-11-30
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    56,404 GBP2024-11-30
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    288,794 GBP2024-11-30
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Hermitage Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    MERITH ONE LTD - 2021-06-03
    icon of address 2 Hermitage Place, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2 Hermitage Place, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    111,652 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    icon of address 2 Hermitage Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-06-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.