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