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
Individuals in focus
Mr Ghazanfar Shahzad
- British born in December 1984
Mr Ghazanfar Shahzad
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Shahzad, Ghazanfar
Resident in England
Registered addresses and corresponding companies - British business director born in December 1984
Shahzad, Ghazanfar
Resident in England
Registered addresses and corresponding companies54 Mallard Crescent, Caddington, Luton, LU1 4FR, England
IIF 24
- British company director born in December 1984
Shahzad, Ghazanfar
Resident in England
Registered addresses and corresponding companies - British director born in December 1984
Shahzad, Ghazanfar
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
CLOUDFIVE LIMITED
1604468922 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ 2025-04-11IIF 25 - Director → ME - 2
FLAVORFIX LIMITED
1553003722 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ 2025-05-20IIF 27 - Director → MEPerson with significant control2024-02-28 ~ 2025-05-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
FOODDRAGON LIMITED
1582979322 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2024-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOODEVO LIMITED
1605028322 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
FOODPING LIMITED
1582981622 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2024-07-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FOODPIRE HEMEL LIMITED
1452730896 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)Officer2022-12-07 ~ dissolvedIIF 29 - Director → ME - 7
FOODPIRE LUTON LIMITED
1453434496 Abbey Drive, Luton, EnglandActive Corporate (3 parents)Officer2022-12-11 ~ 2023-12-01IIF 33 - Director → ME2025-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-11 ~ 2023-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FOODPIRE WD LTD
1446275054 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (3 parents)Officer2022-11-04 ~ 2022-12-11IIF 22 - Director → MEPerson with significant control2022-11-04 ~ 2022-12-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FOODPLEASE LIMITED
1542748222 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
HLN THREE LTD
1265175454 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (4 parents)Officer2021-11-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOS PLANET LIMITED
1352953954 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (3 parents)Officer2021-07-26 ~ 2021-09-15IIF 24 - Director → MEPerson with significant control2021-07-26 ~ 2021-09-15IIF 12 - Has significant influence or control → OE - 12
MGM HUB LIMITED
1384560896 Abbey Drive, Luton, EnglandActive Corporate (3 parents)Officer2022-01-13 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MGMHEMEL LIMITED
1384783196 Abbey Drive, Luton, EnglandDissolved Corporate (3 parents)Officer2022-01-13 ~ 2023-12-01IIF 19 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NASONS FARM FRESH LIMITED
1536302995,105 Wingate Road, Luton, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ 2025-01-16IIF 32 - Director → ME - 15
REHMANBVA LIMITED
1197734254 Mallard Crescent Caddington, LutonActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SM LUTON LIMITED
1376028654 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 30 - Director → ME - 17
TASTYCLOUD LIMITED
1553107522 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2024-02-29 ~ 2025-05-21IIF 26 - Director → ME2025-08-01 ~ 2026-01-02IIF 16 - Director → MEPerson with significant control2024-02-29 ~ 2025-05-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ 2026-01-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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