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
Individuals in focus
Shahzad, Ghazanfar
Shahzad, Ghazanfar
British business director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 1
54 Mallard Crescent, Caddington, Luton, LU1 4FR, England
Shahzad, Ghazanfar
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British director born in December 1984Resident in England
Registered addresses and corresponding companiesShahzad, Ghazanfar
British restaurateur born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 18 54, Mallard Crescent, Caddington, Luton, LU1 4FR, England
Mr Ghazanfar Shahzad
British born in December 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer
2024-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 22 The Square, Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer 2024-07-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-07-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 4 96 Abbey Drive, Luton, EnglandDissolved Corporate (5 parents)Officer 2022-12-07 ~ dissolvedIIF 10 - Director → ME
- 5 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 54 Mallard Crescent, Caddington, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)23,371 GBP2021-06-30Officer 2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2025-01-31Officer 2022-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-70,590 GBP2025-01-31Person with significant control 2022-01-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 54 Mallard Crescent Caddington, LutonActive Corporate (2 parents)Equity (Company account)-135,012 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 14 - Director → ME
- 11 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2024-10-28 ~ 2025-04-11IIF 4 - Director → ME
- 2 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-02-28 ~ 2025-05-20IIF 7 - Director → MEPerson with significant control 2024-02-28 ~ 2025-05-21IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 96 Abbey Drive, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-44,664 GBP2024-12-31Officer 2022-12-11 ~ 2023-12-01IIF 17 - Director → MEPerson with significant control 2022-12-11 ~ 2023-12-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 54 Mallard Crescent, Caddington, Luton, EnglandActive Corporate (1 parent)Equity (Company account)26,673 GBP2024-11-30Officer 2022-11-04 ~ 2022-12-11IIF 18 - Director → MEPerson with significant control 2022-11-04 ~ 2022-12-11IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 54 Mallard Crescent Caddington, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-82,382 GBP2023-07-31Officer 2021-07-26 ~ 2021-09-15IIF 1 - Director → MEPerson with significant control 2021-07-26 ~ 2021-09-15IIF 30 - Has significant influence or control → OE
- 6 96 Abbey Drive, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-70,590 GBP2025-01-31Officer 2022-01-13 ~ 2023-12-01IIF 11 - Director → ME
- 7 95,105 Wingate Road, Luton, EnglandActive Corporate (4 parents)Equity (Company account)-91,896 GBP2024-12-31Officer 2024-09-23 ~ 2025-01-16IIF 16 - Director → ME
- 8 22 The Square, Marlowes, Hemel Hempstead, United KingdomActive Corporate (1 parent)Officer 2024-02-29 ~ 2025-05-21IIF 6 - Director → MEPerson with significant control 2024-02-29 ~ 2025-05-21IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.