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 Mohammed Shafiq
Mr Mohammed Shafiq
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
78, Parkes Hall Road, Dudley, DY1 3RW, United Kingdom
Mr Mohammed Shafiq
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Shafiq
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
British company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 6 78, Parkes Hall Road, Dudley, DY1 3RW, United Kingdom
Shafiq, Mohammad
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 7 28, Wensleydale Road, Bradford, West Yorkshire, BD3 8NA, England
Shafiq, Mohammed
British retail manager born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8 16, Hillside Road, Dundee, DD2 1QY, Scotland
Shafiq, Mohammed
British shop manager born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 16, Hillside Road, Dundee, DD2 1QY, Scotland
Shafiq, Mohammed
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 28, Wensleydale Road, Bradford, BD3 8NA, United Kingdom
- 1 16 Hillside Road, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)101 GBP2023-04-30Officer
2016-04-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 78 Parkes Hall Road, Dudley, United KingdomDissolved corporate (1 parent)Equity (Company account)707 GBP2020-03-31Officer 2019-01-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 28 Wensleydale Road, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 269 Church Street, Blackpool, LancashireCorporate (1 parent)Equity (Company account)30,214 GBP2022-06-30Officer 2018-06-18 ~ nowIIF 10 - director → MEPerson with significant control 2018-06-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 16 Hillside Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)17,316 GBP2023-12-31Officer 2019-01-14 ~ nowIIF 8 - director → MEPerson with significant control 2019-01-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
