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, Shakib
Shafique, Shakib
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 104, Biz Space Business Park, Wolverhampton, WV2 4XD, England
Shafique, Shakib
British director born in December 1989Resident in England
Registered addresses and corresponding companiesShafique, Shakib
British irector born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4 9, Algernon Road, Birmingham, B16 0HU, United Kingdom
Shafique, Shakib
British managing director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 5 34-36, Dudley Road, Wolverhampton, WV2 3BP, United Kingdom
Shakib Shafique
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 6 34-36, Dudley Road, Wolverhampton, WV2 3BP, United Kingdom
Mr Shakib Shafique
British born in December 1989Resident in England
Registered addresses and corresponding companies
- 1 Unit 104 Biz Space Business Park, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-69,908 GBP2022-11-30Officer
2017-11-28 ~ nowIIF 1 - director → ME - 2 33/35 Dudley Road, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-94,691 GBP2023-04-30Officer 2014-04-24 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 34-36 Dudley Road, Wolverhampton, United KingdomCorporate (2 parents)Officer 2024-11-17 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 73 Francis Road, Edgbaston, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2020-07-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 52 Chapel Ash, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2010-02-11 ~ dissolvedIIF 4 - director → ME
- 1 502-504 Dudley Road, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)41,242 GBP2023-06-30Officer 2020-06-16 ~ 2023-01-31IIF 3 - director → MEPerson with significant control 2020-06-16 ~ 2023-01-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
