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 Kafeel Shafique
- British born in September 1992
Mr Kafeel Shafique
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 371-75, Shelton Street, London, WC2H 9JQ, England
IIF 4Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 512, Selston Drive, Nottingham, NG8 1EJ, England
IIF 64, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 7 IIF 8Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 9Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 10Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 11
- British born in September 1992
Shafique, Kafeel
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 144, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 15 IIF 16Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 17Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 18Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 19
- British head of immigration born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies229-231, Radford Road, Nottingham, NG7 5GU
IIF 20
- British solicitor born in September 1992
Shafique, Kafeel Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Mr Kafeel Ahmad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in September 1992
Shafique, Kafeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 29
- 1
BOXCASIONS LTD
117784564 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Officer2019-01-21 ~ 2020-11-18IIF 29 - Director → MEPerson with significant control2019-01-21 ~ 2020-11-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HEALTHCARE SUPPLY STAFF LTD
14558662Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Officer2022-12-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HK 24 MANAGEMENT LIMITED
16003158Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 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 - 4
IASK GROUP LIMITED
1402804471-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2022-04-05 ~ 2023-11-09IIF 21 - Director → MEPerson with significant control2022-04-05 ~ 2023-09-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
IZEON LTD
16799552Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-21 ~ 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 - 6
KNIGHT & HARPER ENTERPRISE LTD
1300887071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ 2024-11-01IIF 16 - Director → MEPerson with significant control2020-11-10 ~ 2024-11-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
KNIGHTSBRIDGE SOLICITORS LTD
08824257The Quadrant C/o Knightsbridge Solicitors, Nuart Road, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2019-07-05 ~ 2022-09-07IIF 20 - Director → ME - 8
KS IMMIGRATION CONSULTANCY LTD.
1129991371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2018-04-09 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 9
KS LEGAL SOLUTIONS LTD
1226090571-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2019-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
INTERNATIONAL STUDENT ADVISORY BUREAU LTD
- 2024-07-08 10936867Montrose Solicitors Unit 2, Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (3 parents)Officer2017-08-30 ~ nowIIF 28 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAYFAIR ENTERPRISE GROUP LIMITED
1419626712 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MONTROSE GROUP LTD
14132659Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
MONTROSE REAL ESTATE LTD
16383441Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
PRESTIGE QUALITY CARE LTD
14538396Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 15
SHAFIQUE FAMILY GROUP LTD
151038254 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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