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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Sadique

    Related profiles found in government register
  • Mr Mohammed Sadique
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, United Kingdom

      IIF 1

    • C/o Balti Towers Restaurant, 85 Long Lane, Halesowen, Birmingham, B62 9DJ, United Kingdom

      IIF 2

    • 85, Long Lane, Halesowen, B62 9DJ, England

      IIF 3
  • Mr Mohammad Sajod Shafique
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 4
  • Sadique, Mohammed
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Balti Towers Restaurant, 85 Long Lane, Halesowen, Birmingham, West Midlands, B62 9DJ, United Kingdom

      IIF 5

    • 85, Long Lane, Halesowen, B62 9DJ, England

      IIF 6 IIF 7
  • Mr Mohammed Sajod Shafique
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 8 IIF 9 IIF 10

    • 188-192, Regent House, Gooch Street, Birmingham, B5 7HY, England

      IIF 12

    • 42, Coleshill Road, Nuneaton, West Midlands, CV10 0NY

      IIF 13

    • 302a, Neepsend Lane, Sheffield, S3 8AW, England

      IIF 14

    • The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom

      IIF 15
  • Mr Sajod Shafique
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 60, Tenby Street North, Birmingham, B1 3EG, England

      IIF 16 IIF 17
  • Sajod Shafique, Mohammed
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Raglan Road, Birmingham, B5 7RA, United Kingdom

      IIF 18
  • Shafique, Mohammed Sajod
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 19 IIF 20 IIF 21

    • 302a, Neepsend Lane, Sheffield, S3 8AW, England

      IIF 22
  • Shafique, Mohammed Sajod
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 23 IIF 24 IIF 25

    • 17 Raglan Road, Edgbaston, Birmingham, West Midlands, B5 7RA, United Kingdom

      IIF 26

    • 42, Coleshill Road, Nuneaton, West Midlands, CV10 0NY

      IIF 27

    • The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom

      IIF 28
  • Shafique, Mohammed Sajod
    British operations director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England

      IIF 29
  • Shafique, Sajod
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 60, Tenby Street North, Birmingham, B1 3EG, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    85 Long Lane, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    127,379 GBP2023-11-30
    Officer
    2009-09-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    85 Long Lane, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    -3,804 GBP2023-09-30
    Officer
    2021-10-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Randomstone Wetherby Road, Collingham, Wetherby, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-02-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    38, Primley Avenue Hodge Hill, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - director → ME
  • 5
    42 Coleshill Road, Nuneaton, West Midlands
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    17 Raglan Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,374 GBP2018-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 24 - director → ME
  • 7
    SARASAJ EV CHARGING LIMITED - 2021-08-09
    60 Tenby Street North, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    60 Tenby Street North, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    C/o Balti Towers Restaurant 85 Long Lane, Halesowen, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    302a Neepsend Lane, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    1 Barn Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BEST WAY RECRUITING LTD - 2025-01-02
    LOLBEK SOLUTIONS LTD - 2024-04-12
    Prince Street, Broad Quay, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    711 GBP2024-07-31
    Officer
    2025-01-24 ~ 2025-02-10
    IIF 25 - director → ME
    Person with significant control
    2025-01-25 ~ 2025-04-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    COBRA MEDICAL 24/7 LIMITED - 2024-08-06
    10 Buckland Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2024-08-02
    IIF 19 - director → ME
    2024-10-01 ~ 2025-03-17
    IIF 21 - director → ME
    Person with significant control
    2023-11-13 ~ 2024-08-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2024-10-07 ~ 2025-03-17
    IIF 8 - Has significant influence or control → OE
  • 3
    ZEPHYROS RECRUITS LTD - 2024-11-20
    POFSEE SERVICES LTD - 2024-07-18
    84 Salop Street, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    555 GBP2024-08-31
    Officer
    2024-11-25 ~ 2025-01-23
    IIF 23 - director → ME
    Person with significant control
    2024-11-25 ~ 2025-01-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    58 Hawkins Way, Helston, Helston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2020-08-15
    IIF 18 - director → ME
  • 5
    ASM TRADING GROUP LTD - 2024-07-05
    33 Fairholme Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    318,864 GBP2023-09-30
    Officer
    2020-09-01 ~ 2021-04-26
    IIF 29 - director → ME
  • 6
    17 Raglan Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,374 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.