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, Mohammad
- British born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 127-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 13Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 1411, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 1511, Starling Close, Manchester, M224XS, United Kingdom
IIF 1611, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 17
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 18
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 19
- Pakistani born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 22180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 23180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 2460, Ilford Lane, Ilford, IG1 2JZ, England
IIF 25180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 26180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 27180, Ashurst Drive, London, IG6 1EF, England
IIF 28
- British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companies60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 29
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 30
- Pakistani Registered addresses and corresponding companies
Shafique, Mohammad
11 Starling Close, Sharston, Manchester, Lancashire, M22 4XS
IIF 31
- Registered addresses and corresponding companies
Shafique, Mohammad
180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 32180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 33180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 34180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 357-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 36Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 3711, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 38 IIF 3911, Starling Close, Manchester, M224XS, United Kingdom
IIF 4011, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 41
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 42
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 43
- 1
AAA (UK) TRADERS LTD
07909255Unit 4-a Rear Of 7/9 Sebert Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 14 - Director → ME2012-01-13 ~ dissolvedIIF 37 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 6 - Director → ME2022-10-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 43 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 9 - Director → ME2023-03-23 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
ALLKIDS PLACE LIMITED
06908899788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 11 - Director → ME2009-05-18 ~ dissolvedIIF 31 - Secretary → ME - 6
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 23 - Has significant influence or control → OE - 7
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 17 - Director → ME2010-12-29 ~ dissolvedIIF 41 - Secretary → ME - 9
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 15 - Director → ME2011-03-11 ~ dissolvedIIF 38 - Secretary → ME - 10
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 16 - Director → ME2011-03-10 ~ dissolvedIIF 40 - Secretary → ME - 11
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 3 - Director → ME2025-07-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
RAZOR EDGE STUDIO LIMITED
0704380411 Starling Close, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Director → ME2009-10-15 ~ dissolvedIIF 39 - Secretary → ME - 13
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2013-09-10IIF 20 - Director → ME2017-02-01 ~ nowIIF 2 - Director → ME2013-12-01 ~ 2017-01-01IIF 21 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 14
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 42 - Has significant influence or control → OE - 15
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 25 - Has significant influence or control → OE - 17
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 12 - Director → ME - 18
- 19180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 7 - Director → ME2016-07-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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