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 Mumtaz Hussain Shafiq
Mr Mumtaz Hussain Shafiq
British born in March 1972Resident in British
Registered addresses and corresponding companies
IIF 1
3, Aubrey Road, Small Heath, Birmingham, B10 9DQ, England
Mr Mumtaz Hussain Shafiq
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMumtaz Hussain Shafiq
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Wash Lane, Birmingham, B25 8QG, England
Shafiq, Mumtaz Hussain
British manager born in March 1972Resident in British
Registered addresses and corresponding companies
IIF 5 3 Aubrey Road, Small Heath, Birmingham, B10 9DQ
Shafiq, Mumtaz Hussain
British manager born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mumtaz Hussain
British managerRegistered addresses and corresponding companies
IIF 10 3 Aubrey Road, Small Heath, Birmingham, B10 9DQ
- 1
IT NET ACADEMY LIMITED
- nowSHABAKAH TRAINING LIMITED - 2008-06-10 51 Lord Street, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)-2,945 GBP2020-03-31Officer
2008-10-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 71 Wash Lane, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)-10,595 GBP2024-03-31Officer 2020-08-26 ~ nowIIF 8 - director → MEPerson with significant control 2020-08-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 3 Aubrey Road, Small Heath, BirminghamDissolved corporate (2 parents)Officer 2004-07-13 ~ dissolvedIIF 5 - director → ME
- 4 51 Lord Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)436 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 6 - director → MEPerson with significant control 2020-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5MUMTAZ PROPERTIES LTD - 2018-05-26 71 Wash Lane, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
IT NET ACADEMY LIMITED
- nowSHABAKAH TRAINING LIMITED - 2008-06-10 51 Lord Street, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)-2,945 GBP2020-03-31Officer 2008-03-05 ~ 2008-11-01IIF 10 - secretary → ME
