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 Saad Mohammed Shaffi
Mr Saad Mohammed Shaffi
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Saad Mohammed Shaffi
British born in September 1983Resident in England
Registered addresses and corresponding companiesShaffi, Saad Mohammed
British company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesShaffi, Saad Mohammed
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesShaffi, Saad Mohammed
British managing director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom
Shaffi, Saad Mohammed
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 17 118, Aigburth Road, Liverpool, L17 7BP, England
Shaffi, Saad Mohammed
British general manager born in September 1983Resident in England
Registered addresses and corresponding companies
- 1 24 Kitchen Street, LiverpoolDissolved corporate (2 parents)Officer
2015-01-22 ~ dissolvedIIF 18 - director → ME - 2 48-52 Penny Lane, Liverpool, EnglandCorporate (2 parents)Officer 2021-02-15 ~ nowIIF 13 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 48-52 Penny Lane, Liverpool, EnglandCorporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 11 - director → MEPerson with significant control 2020-01-15 ~ 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
- 4 48-52 Penny Lane, Liverpool, United KingdomCorporate (2 parents)Officer 2021-06-18 ~ nowIIF 16 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)486,446 GBP2023-04-30Officer 2016-03-02 ~ nowIIF 19 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 48-52 Penny Lane, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 15 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48-52 Penny Lane, Liverpool, United KingdomCorporate (1 parent)Officer 2021-11-16 ~ nowIIF 10 - director → MEPerson with significant control 2021-12-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 3 Willowdale Road, Mossley Hill, Liverpool, EnglandDissolved corporate (4 parents)Person with significant control 2021-01-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)486,446 GBP2023-04-30Officer 2016-03-01 ~ 2016-05-25IIF 17 - director → ME
- 2 48-52 Penny Lane, Liverpool, EnglandDissolved corporate (2 parents)Officer 2021-03-03 ~ 2022-01-20IIF 14 - director → MEPerson with significant control 2021-03-03 ~ 2022-01-20IIF 7 - Right to appoint or remove directors → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2021-02-05 ~ 2025-02-01IIF 12 - director → MEPerson with significant control 2021-02-05 ~ 2025-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
