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.
Shaukat, Hamza
- British born in December 1988
Shaukat, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1988
Shaukat, Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Endsleigh Industrial Estate, Endsleigh Road, Southall, UB2 5QR, United Kingdom
IIF 5
- British born in December 1988
Shaukat, Hamza
Resident in England
Registered addresses and corresponding companiesLoakes Place, 30 High Street, High Wycombe, HP11 2AG, England
IIF 6
- British director born in December 1988
Shaukat, Hamza
Resident in England
Registered addresses and corresponding companies720-a, Romford Road, London, E12 6BT, England
IIF 7
- British born in December 1988
Mr Hamza Shaukat
Resident in United Kingdom
Registered addresses and corresponding companies - British sales executive born in October 1992
Shaukat, Hamza
Resident in England
Registered addresses and corresponding companies73, Lister Avenue, Bradford, BD4 7QR, England
IIF 13
- Pakistani trader born in December 1988
Shaukat, Hamza
Resident in England
Registered addresses and corresponding companies108, Ashgrove, London, TW5 9DS, United Kingdom
IIF 14
- British born in October 1992
Mr Hamza Shaukat
Resident in United Kingdom
Registered addresses and corresponding companies73, Lister Avenue, Bradford, BD4 7QR, England
IIF 15
- British born in December 1988
Mr Hamza Shaukat
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shaukat, Hamza
87a, Whitton Road, Whitton, TW3 2EH, United Kingdom
IIF 18
- 1
BUSINESS NETWORK INITIATIVE LTD
0732504273 Lister Avenue, Bradford, EnglandDissolved Corporate (8 parents)Officer2020-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
COMPARE TRAVEL SERVICES LIMITED
12449375Loakes Place, 30 High Street, High Wycombe, EnglandActive Corporate (2 parents)Officer2020-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
MAISON XO LTD
16662527Loakes Place, 30 High Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4Loakes Place, 30 High Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2019-03-13 ~ nowIIF 1 - Director → ME2019-03-13 ~ 2019-07-10IIF 18 - Secretary → MEPerson with significant control2019-03-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5Loakes Place, 30 High Street, High Wycombe, EnglandActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6Loakes Place, 30 High Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7SUPERIOR MOTORS LTD - now720-a Romford Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-17 ~ 2014-06-24IIF 14 - Director → ME
- 8
VERVE LTD
13322246Unit 9 Endsleigh Industrial Estate, Endsleigh Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
DYNAMIC LEADERS LTD
- 2013-12-05 08623023Flat 4, 309 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2013-12-05 ~ 2018-08-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-24IIF 17 - Ownership of shares – 75% or more → OE
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