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.
Shafique, Kafeel Ahmad
Shafique, Kafeel Ahmad
British company director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Shafique, Kafeel Ahmad
British consultant born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 2 4, Middleton Boulevard, Nottingham, NG8 1BH, England
Shafique, Kafeel Ahmad
British director born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel Ahmad
British head of immigration born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 5 229-231, Radford Road, Nottingham, NG7 5GU
Shafique, Kafeel Ahmad
British lawyer born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel Ahmad
British solicitor born in September 1992Resident in England
Registered addresses and corresponding companiesShafique, Kafeel
British director born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Shafique, Kafeel Ahmad
British administrator born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Middleton Boulevard, Nottingham, NG8 1BH, England
Shafique, Kafeel Ahmad
British director born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, London, WC2H 9JQ, England
Shafique, Kafeel Ahmad
British principal born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Kafeel Shafique
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Mr Kafeel Ahmad Shafique
British born in September 1992Resident in England
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 17 Penfold, Cannington Lane, Uplyme, Lyme Regis, Dorset, DT7 3SW, United Kingdom
IIF 18 12, Selston Drive, Nottingham, NG8 1EJ, England
IIF 19 IIF 20 IIF 21 4, Middleton Boulevard, Nottingham, NG8 1BH, England
IIF 22 Lancaster House, 10 Sherwood Rise, Nottingham, NG7 6JE, England
IIF 23 Unit 2, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
IIF 24 Unit 2 Trent Business Studio, Hawksworth Road, West Bridgford, Nottingham, NG2 5FS, England
Mr Kafeel Ahmad Shafique
British born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Officer
2022-12-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,571 GBP2024-04-30Officer 2018-04-09 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 4 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-40,255 GBP2023-10-31Officer 2019-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5
MATELOT ENTERPRISE LTD
- nowINTERNATIONAL STUDENT ADVISORY BUREAU LTD - 2024-07-08 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-695 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6 12 Selston Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,044 GBP2025-05-31Officer 2022-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 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
- 8 Unit 2 Trent Business Studio Hawksworth Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 9 Lancaster House, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,882 GBP2023-12-31Officer 2023-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 10 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)682 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2019-01-21 ~ 2020-11-18IIF 12 - Director → MEPerson with significant control 2019-01-21 ~ 2020-11-18IIF 27 - Right to appoint or remove directors → OEIIF 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
- 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2022-04-05 ~ 2023-11-09IIF 8 - Director → MEPerson with significant control 2022-04-05 ~ 2023-09-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,302 GBP2023-11-29Officer 2020-11-10 ~ 2024-11-01IIF 7 - Director → MEPerson with significant control 2020-11-10 ~ 2024-11-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 229-231 Radford Road, NottinghamActive Corporate (4 parents)Equity (Company account)297,501 GBP2024-12-31Officer 2019-07-05 ~ 2022-09-07IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.