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 Shoaib Shafique
Mr Shoaib Shafique
Pakistani born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 1
105, London Road, Leicester, LE2 0PF, England
IIF 2 105a, London Road, Leicester, LE2 0PF, England
IIF 3 27, Laithwaite Close, Leicester, LE4 1BX, England
IIF 4 Flat 2, 9 Stuart Street, Leicester, LE3 0DU, England
IIF 5 Suite 3, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom
IIF 6 21, Fourth Avenue, London, E12 6DB, England
Mr Shoaib Shafique
Pakistani born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 7 26, Laithwaite Close, Leicester, LE4 1BX, England
Shafique, Shoaib
Pakistani director born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 105a, London Road, Leicester, LE2 0PF, England
IIF 10 27, Laithwaite Close, Leicester, LE4 1BX, England
IIF 11 Suite 3, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom
IIF 12 IIF 13 21, Fourth Avenue, London, E12 6DB, England
IIF 14 6, Aldwych Street, South Shields, NE33 3BZ, United Kingdom
Shafique, Shoaib
Pakistani director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 15 26, Laithwaite Close, Leicester, LE4 1BX, England
Shafique, Shoaib
Registered addresses and corresponding companies
- 1 105a London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer
2023-08-05 ~ dissolvedIIF 9 - Director → ME 2023-08-05 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2023-08-05 ~ dissolvedIIF 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 - 2 Suite 3 119 Frisby Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 122a Templer House Flat 24 Charles Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-08-01 ~ 2024-08-01IIF 8 - Director → ME 2023-07-01 ~ 2024-07-01IIF 16 - Secretary → MEPerson with significant control 2023-08-01 ~ 2024-08-01IIF 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
- 2 Flat 2 9 Stuart Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-04-04 ~ 2023-04-04IIF 15 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-04-04 ~ 2023-04-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 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
- 3 6 Aldwych Street, South Shields, United KingdomActive Corporate (1 parent)Officer 2023-04-30 ~ 2024-05-01IIF 10 - Director → ME 2024-07-01 ~ 2024-07-01IIF 14 - Director → MEPerson with significant control 2023-04-30 ~ 2024-05-01IIF 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
- 4 21 Fourth Avenue, London, EnglandActive Corporate (1 parent)Officer 2023-04-30 ~ 2024-06-12IIF 12 - Director → MEPerson with significant control 2023-04-30 ~ 2024-06-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
