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 Ulfat Shaheen
- British born in April 1962
Mr Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companiesPart Basement Ground And Fir 2, Princes Square, Leeds, LS1 4HY, England
IIF 6
- Pakistani born in April 1962
Mr Ulfat Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies19 Hereward Rise Road, Halesowen, Birmingham, B62 8AN, United Kingdom
IIF 7
- British born in April 1962
Mr Ulfat Shaheen
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Shaheen, Ulfat
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1962
Shaheen, Ulfat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1962
Shaheen, Ulfat
Resident in England
Registered addresses and corresponding companiesPortland House, Bressenden Place, London, SW1E 5RS, England
IIF 22
- Registered addresses and corresponding companies
Shaheen, Ulfat
19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom
IIF 23
- 1Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 22 - Director → ME
- 283 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 14 - Director → ME2017-05-25 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 34385, 11644807 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)102 GBP2020-10-31Officer2018-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 41 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 54385, 11716779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)424 GBP2020-12-31Officer2018-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 7Flat 3 437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 84385, 11928691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2019-04-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1041 Kentish Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)674 GBP2024-03-31Officer2022-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 114385, 11320083: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 135 Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ 2018-06-29IIF 15 - Director → ME
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