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, Shafaqat

    Related profiles found in government register
  • Ali, Shafaqat
    British solicitor born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 1

    • Unit 6 First Floor, 210 Ilford Lane, Ilford, IG1 2LW, England

      IIF 2

    • Unit F1, First Floor, 210, Ilford Lane, Ilford, IG1 2LW, England

      IIF 3
  • Ali, Shafaqat
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 373, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 4
  • Ali, Shafaqat
    British manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Rushby Street, Sheffield, S4 8GN, England

      IIF 5
  • Ali, Shafaqat
    British owner born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Cross Flatts Avenue, Leeds, LS11 7BE, England

      IIF 6
  • Ali, Shafaqat
    British trader born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Campden Crescent, Dagenham, Essex, RM8 2RU, United Kingdom

      IIF 7
  • Mr Shafaqat Ali
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 First Floor, 210 Ilford Lane, Ilford, IG1 2LW, England

      IIF 8
  • Ali, Shafaqat
    British solicitor born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cranbrook Road, Ilford, Essex, IG1 4LX, England

      IIF 9 IIF 10
  • Mr Shafaqat Ali
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Campden Crescent, Dagenham, RM8 2RU, United Kingdom

      IIF 11

    • 373, High Road, Ilford, IG1 1TF, United Kingdom

      IIF 12 IIF 13

    • 68, Ashurst Drive, Ilford, IG2 6SB, England

      IIF 14

    • 29, Cross Flatts Avenue, Leeds, LS11 7BE, United Kingdom

      IIF 15
  • Ali, Shafaqat
    British business born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 99, High Street North, London, E6 1HZ, United Kingdom

      IIF 16
  • Ali, Shafaqat
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cross Flatts Avenue, Leeds, LS11 7BE, United Kingdom

      IIF 17
  • Ali, Shafaqat
    British legal adviser born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cross Flatts Avenue, Leeds, LS11 7BE, England

      IIF 18
  • Ali, Shafaqat
    Pakistani director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ashurst Drive, Ilford, IG2 6SB, England

      IIF 19
  • Ali, Shafaqat
    Pakistani manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ashurst Drive, Ilford, IG2 6SB, England

      IIF 20
  • Ali, Shafaqat
    Pakistani trader born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ashurst Drive, Ilford, IG2 6SB, United Kingdom

      IIF 21
  • Mr Shafaqat Ali
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cranbrook Road, Ilford, IG1 4LX, England

      IIF 22

    • 1st Floor, Alghani Trade Centre, 210 Ilford Lane, Ilford, IG1 2LW, England

      IIF 23

    • Unit F1, First Floor, 210, Ilford Lane, Ilford, IG1 2LW, England

      IIF 24
  • Mr Shafaqat Ali
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cross Flatts Avenue, Leeds, LS11 7BE, England

      IIF 25

    • 99, High Street North, London, E6 1HZ, United Kingdom

      IIF 26
  • Mr Shafaqat Ali
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cross Flatts Avenue, Leeds, Yorkshire, LS11 7BE

      IIF 27
  • Mr Shafaqat Ali
    Pakistani born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Grange Road, Ilford, IG1 1EU, England

      IIF 28
  • Ali, Shafaqat

    Registered addresses and corresponding companies

    • 44, Campden Crescent, Dagenham, Essex, RM8 2RU, United Kingdom

      IIF 29

    • 373, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    29 Cross Flatts Avenue, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    170 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    815 GBP2024-02-28
    Person with significant control
    2017-02-24 ~ 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
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 3
    GADGET HEAVEN LTD - 2024-07-11
    Unit 6 First Floor, 210 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit F1, First Floor, 210 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,259 GBP2023-05-31
    Officer
    2022-12-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    35 Rushby Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 5 - director → ME
  • 6
    29 Cross Flatts Avenue, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    6a Nesbitts Alley, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    4,237 GBP2021-10-31
    Officer
    2015-08-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    99 High Street North, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    29 Cross Flatts Avenue, Leeds, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    76 Springfield Drive, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    76 Springfield Drive, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    192,442 GBP2021-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 7 - director → ME
    2020-07-15 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SUBHAN MOTORS LIMITED - 2023-08-13
    Lilliput Village, Unit 8, Burnt Mills Road, Basildon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,118 GBP2023-06-30
    Officer
    2015-06-30 ~ 2024-09-05
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-08-19
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    170 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    815 GBP2024-02-28
    Officer
    2017-05-09 ~ 2018-04-01
    IIF 10 - director → ME
    2015-02-24 ~ 2016-12-30
    IIF 9 - director → ME
  • 3
    96 Hill Road, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,046 GBP2022-07-31
    Officer
    2020-07-15 ~ 2023-10-13
    IIF 19 - director → ME
    Person with significant control
    2020-07-15 ~ 2023-10-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    96 Hill Road, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,954 GBP2022-07-31
    Officer
    2020-07-13 ~ 2023-10-12
    IIF 21 - director → ME
    2020-07-13 ~ 2023-08-16
    IIF 30 - secretary → ME
    Person with significant control
    2020-07-13 ~ 2023-10-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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