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 Aamir Mohammed Shafiq
Mr Aamir Mohammed Shafiq
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99, Warren Road, London, E11 2LU, England
IIF 2 Winston House, Blackberry Court, Queen Mary Avenue, London, E18 2GF, United Kingdom
IIF 3 83, Higher Drive, Purley, CR8 2HN, United Kingdom
IIF 4 99, Warren Road, Wanstead, E11 2LU, United Kingdom
IIF 5 281, Hale End Road, Woodford Green, London, IG8 9LU, England
Mr. Aamir Mohammed Shafiq
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 99, Warren Road, London, E11 2LU, England
Mr Mohammad Shafiq
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60, Belsize Lane, London, NW3 5AR, England
Shafiq, Aamir Mohammed
British business manager born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83, Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
Shafiq, Aamir Mohammed
British businessman born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Aamir Mohammed
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
British businessman born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 60, Belsize Lane, London, NW3 5AR, England
Mr Mohammed Shafiq
British born in July 1966Resident in England
Registered addresses and corresponding companiesShafiq, Aamir Mohammed
born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 99, Warren Road, London, E11 2LU, United Kingdom
Shafiq, Aamir Mohammed, Mr.
British business manager born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 19 99, Warren Road, London, E11 2LU, England
Shafiq, Mohammed
British businessman born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 20 83, Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
Shafiq, Mohammed
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 21 99, Warren Road, Wanstead, London, E11 2LU, England
Shafiq, Mohammed
British manager born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 22 99, Warren Road, Wanstead, London, E11 2LU, United Kingdom
Shafiq, Mohammed
born in July 1966Resident in England
Registered addresses and corresponding companiesShafiq, Aamir Mohammed
Registered addresses and corresponding companies
IIF 25 99, Warren Road, Wanstead, E11 2LU, United Kingdom
- 1 83 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2021-07-21 ~ dissolvedIIF 8 - Director → MEIIF 20 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Winston House Blackberry Court, Queen Mary Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 99 Warren Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,309 GBP2024-12-31Officer 2017-12-21 ~ nowIIF 19 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 60 Belsize Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)26,712 GBP2024-07-31Officer 2018-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 99 Warren Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,479 GBP2024-01-31Officer 2020-01-21 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 128 Matlock Road, London, EnglandActive Corporate (3 parents)Officer 2023-07-12 ~ nowIIF 23 - LLP Designated Member → ME
- 7 60 Belsize Lane, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,730,330 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 24 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control 2022-05-03 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 281 Hale End Road, Woodford Green, London, EnglandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9
THE RAJ JAMES LANE LTD
- nowTHE RAJ - JAMES LANE P O & NISAWAY LTD - 2009-04-22 48 James Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)123,360 GBP2024-04-30Officer 2008-04-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
D J FOOD LTD.
- nowD J FOOD & WINE LTD - 2022-06-17I S STORES LIMITED - 2020-11-20 83, Higher Drive, Purley, SurreyActive Corporate (1 parent)Equity (Company account)-110,983 GBP2024-09-30Officer 2009-10-17 ~ 2017-12-01IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 17 - Ownership of shares – 75% or more → OE - 2
QDP ASSETS LIMITED
- nowQDRIVE LEASING LIMITED - 2025-04-04 The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-3,066 GBP2024-09-30Officer 2019-09-16 ~ 2025-04-04IIF 12 - Director → ME 2019-09-16 ~ 2025-04-04IIF 25 - Secretary → MEPerson with significant control 2019-09-16 ~ 2025-04-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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