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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shafiq, Mohammad
- British born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 1
- British businessman born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 2
- British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 11
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 15453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 16 IIF 17453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 18101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 196, Caulfield Road, East Ham, London, E6 2EJ
IIF 20 IIF 216, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 22 IIF 23
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies6, Caulfield Road, London, London, E6 2EJ, England
IIF 28
- British born in March 1957
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 29
- British born in March 1957Registered addresses and corresponding companies
Shafiq, Mohammed
148-150, Berston Street, London, NW4 2DR
IIF 30
- British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 31
- British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 32
- British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 33
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 34
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Shafiq, Umair
Resident in Gbr
Registered addresses and corresponding companies - British born in March 1957
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Shafiq, Umair
6, Caulfield Road, London, E6 2EH, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Shafiq, Mohammad
46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Shafiq, Umair
- British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 59
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
31
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 13 - Director → ME
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 25 - Director → ME2014-10-27 ~ dissolvedIIF 53 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 19 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 8 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 7
GATEFORTH LIMITED
093749552 - 4 Gateforth Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 2 - Director → ME2015-01-06 ~ 2016-12-01IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-10-15 ~ dissolvedIIF 33 - Director → ME2020-11-22 ~ 2021-10-27IIF 34 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAHORE RESTAURANT (UK) LTD.
07475927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2019-07-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-04-30IIF 11 - Director → ME2011-02-28 ~ 2013-04-30IIF 54 - Secretary → ME - 13
LKH (LONDON) LIMITED
05202175148-150 Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 26 - Director → ME - 14
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 24 - Director → ME2014-10-27 ~ dissolvedIIF 51 - Secretary → ME - 15
MEHR HOUSE LIMITED
1558635346 Hamlet Court Road, Westcliff On Sea, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ 2026-03-14IIF 1 - Director → ME2026-03-11 ~ nowIIF 56 - Secretary → MEPerson with significant control2024-03-23 ~ 2025-11-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 44 - Has significant influence or control → OE - 17
OLR (KNIGHTSBRIDGE) LTD
082030261 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-09-05IIF 28 - Director → ME - 18
OLR (SOUTHALL) LIMITED
07343920184 High Street, Penge, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 49 - Director → ME2010-08-12 ~ dissolvedIIF 58 - Secretary → ME - 19
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 16 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 20
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 21 - Director → ME2009-01-22 ~ 2010-06-30IIF 31 - Secretary → ME - 21
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 15 - Director → ME2011-08-08 ~ dissolvedIIF 52 - Secretary → ME - 22
ORIGINAL LAHORE RESTAURANT LIMITED
067181302/4 Gateforth Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-18 ~ dissolvedIIF 48 - Director → ME2008-10-08 ~ 2009-05-18IIF 27 - Director → ME2009-05-18 ~ dissolvedIIF 55 - Secretary → ME - 23
PALM TREE CLUB (UK) LIMITED
0629017415 Templeman Road, London, EnglandActive Corporate (9 parents)Officer2008-08-21 ~ 2008-08-22IIF 30 - Director → ME - 24
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 20 - Director → ME - 25
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 26Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 22 - Director → ME2011-08-08 ~ 2011-09-05IIF 23 - Director → ME
- 27
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 17 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 28
THIRD NOVEMBER LIMITED
10279435453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 29
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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