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 business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLonsdale Road, London, E11 2PH, United Kingdom
IIF 10Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 114-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 12Starling Close, Manchester, M22 4XS, United Kingdom
IIF 13Starling Close, Manchester, M224XS, United Kingdom
IIF 14Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 15
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 16
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 17
- 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 companiesAshurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 20Ashurst Drive, Ilford, IG6 1EF, England
IIF 21Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 22Ilford Lane, Ilford, IG1 2JZ, England
IIF 23Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 24Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 25Ashurst Drive, London, IG6 1EF, England
IIF 26
- British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companiesA, Ilford Lane, Ilford, IG1 2JZ, England
IIF 27
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Shafique, Mohammad
Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 29Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 30Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 31Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 32Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 334-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 34Starling Close, Manchester, M22 4XS, United Kingdom
IIF 35Starling Close, Manchester, M224XS, United Kingdom
IIF 36Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 37
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 38
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 39
- 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 12 - Director → ME2012-01-13 ~ dissolvedIIF 34 - 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 29 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 39 - 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 31 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
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 21 - Has significant influence or control → OE - 6
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 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 15 - Director → ME2010-12-29 ~ dissolvedIIF 37 - Secretary → ME - 8
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 13 - Director → ME2011-03-11 ~ dissolvedIIF 35 - Secretary → ME - 9
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 14 - Director → ME2011-03-10 ~ dissolvedIIF 36 - Secretary → ME - 10
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 3 - Director → ME2025-07-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-12-01 ~ 2017-01-01IIF 19 - Director → ME2013-09-10 ~ 2013-09-10IIF 18 - Director → ME2017-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 12
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 38 - Has significant influence or control → OE - 13
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
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 23 - Has significant influence or control → OE - 15
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 10 - Director → ME - 16286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 11 - Director → ME2012-01-20 ~ dissolvedIIF 33 - Secretary → ME
- 17180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 7 - Director → ME2016-07-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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