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 Shafqat Mohammad Majeed
- British born in March 1969
Mr Shafqat Mohammad Majeed
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Shafqat Mohammad Majeed
Resident in England
Registered addresses and corresponding companies75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA
IIF 6
- British born in March 1969
Majeed, Shafqat Mohammad
Resident in England
Registered addresses and corresponding companies75b Dyke Road Avenue, Hove, East Sussex, BN3 6DA, England
IIF 7
- British area manager born in March 1969
Majeed, Shafqat Mohammad
Resident in England
Registered addresses and corresponding companiesDelmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 826-32, High Street, Crawley, West Sussex, RH10 1BQ, United Kingdom
IIF 975b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, England
IIF 1075b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, United Kingdom
IIF 112f, Hawthorne Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0PD, United Kingdom
IIF 12Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE
IIF 13
- British businessman born in March 1969
Majeed, Shafqat Mohammad
Resident in England
Registered addresses and corresponding companies75b, Dyke Road Avenue, Hove, BN3 6DA, United Kingdom
IIF 14
- British company director born in March 1969
Majeed, Shafqat Mohammad
Resident in England
Registered addresses and corresponding companies75b, Dyke Road Avenue, Hove, East Sussex, BN3 6DA, United Kingdom
IIF 15
- British director born in March 1969
Majeed, Shafqat Mohammad
Resident in England
Registered addresses and corresponding companies - British bar manager born in March 1969
Majeed, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies9, Grove Court, Three Bridges, West Sussex, RH10 1JT
IIF 18
- British leisure born in March 1969
Majeed, Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies108, Surrenden Road, Brighton, East Sussex, BN1 6WB
IIF 19
- British sale person born in March 1969
Majeed, Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies108, Surrenden Road, Brighton, East Sussex, BN1 6WB
IIF 20
- 1
DAWNEDGE ESTATES LIMITED
0555423736-38 Church Road, Burgess Hill, West SussexDissolved Corporate (3 parents)Officer2008-12-01 ~ dissolvedIIF 20 - Director → ME - 2
HARTLEYS WINES LIMITED
1049804710, Flat 8 Eaton Gardens, Hove, EnglandDissolved Corporate (2 parents)Officer2016-11-25 ~ 2018-03-07IIF 16 - Director → MEPerson with significant control2016-11-25 ~ 2018-04-01IIF 1 - Ownership of shares – 75% or more → OE - 3
HIXON GREEN LTD
107835126 New Road, Brighton, EnglandDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
JAJA BAR LTD
0835939826-32 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 9 - Director → ME - 5
JB LEISURE LTD
0749116926-32 High Street, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 15 - Director → ME - 6EUROPE UNDERBOND TRADERS LTD - 2013-01-3175b Dyke Road Avenue, Hove, East SussexDissolved Corporate (3 parents)Officer2013-08-01 ~ 2019-01-11IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OE
- 7
M & O TRADING LIMITED
064230483 Field Court, LondonLiquidation Corporate (3 parents)Officer2015-05-01 ~ nowIIF 7 - Director → ME2011-04-19 ~ 2011-08-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 8
M AND O TRADING SERVICES LTD
1145130875b Dyke Road Avenue, Hove, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ 2018-12-08IIF 14 - Director → MEPerson with significant control2018-07-05 ~ 2018-12-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
M&O LEISURE LTD
08121363Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 8 - Director → ME - 10
S A LEISURE CORPORATION LIMITED
046686845-6 The Courtyard, East Park, CrawleyDissolved Corporate (8 parents)Officer2008-08-15 ~ 2013-11-08IIF 18 - Director → ME - 11
SUSSEX WATER COMPANY LTD
0970989948 Old Farm Close, Haywards Heath, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ 2017-01-07IIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 12
VENUSMIST LIMITED
10037136141-143 The Gardens, Southwick, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 11 - Director → ME - 13
YOUR NIGHTS OUT LIMITED
06426220Murza, 26 Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2009-02-09 ~ 2011-02-28IIF 19 - Director → ME
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