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, Muhammad Umer
Shafique, Muhammad Umer
Pakistani business born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58, Stoke Newington Church Street, London, N16 0NB, United Kingdom
Shafique, Muhammad Umer
Pakistani director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7th Floor, Elizabeth House, 54 - 58 High Street, London, HA8 7EJ, United Kingdom
Shafique, Muhammad Umer
Pakistan company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30, Embassy Court, Regency Drive, Ruislip, Middlesex, HA4 7ED, England
Shafique, Muhammad Umer
Pakistan marketing born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30, Embassy Court, Regency Drive, Ruislip, Middlesex, HA4 7ED, United Kingdom
Shafique, Muhammad Umer
Pakistani company seceretaryRegistered addresses and corresponding companies
IIF 5 67 Durley Avenue, Pinner, Middlesex, HA5 1JJ
Shafique, Muhammad Umer
British proposed director born in January 1970Registered addresses and corresponding companies
IIF 6 67 Durley Avenue, Pinner, Middlesex, HA5 1JJ
Shafique, Muhammad Umer
British Registered addresses and corresponding companies
IIF 7 67 Durley Avenue, Pinner, Middlesex, HA5 1JJ
Shafique, Muhammad Umer
Registered addresses and corresponding companies
IIF 8 7th Floor, Elizabeth House, 54 - 58 High Street, London, HA8 7EJ, United Kingdom
- 1 30 Embassy Court, Regency Drive, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)Officer
2012-01-17 ~ dissolvedIIF 3 - director → ME - 2SHEEFA HEALTHCARE NETWORK LTD. - 2012-05-14 Muhammad Umer Shafique, 30 Embassy Court, Regency Drive, Ruislip, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 4 - director → ME
- 1 7th Floor, Elizabeth House, 54 - 58 High Street, London, EnglandCorporate (1 parent)Officer 2024-01-30 ~ 2024-06-25IIF 2 - director → ME 2024-01-30 ~ 2024-06-25IIF 8 - secretary → ME
- 2 G-38, 1 Regus Building Burwood Place, 1, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,060 GBP2016-11-30Officer 2012-05-15 ~ 2012-12-12IIF 1 - director → ME
- 3 34 Conway Road, Luton, BedfordshireDissolved corporate (1 parent)Officer 2006-05-23 ~ 2006-05-23IIF 6 - director → ME 2007-07-06 ~ 2012-07-22IIF 5 - secretary → ME
- 4 355 Rayners Lane, Pinner, MiddlesexDissolved corporate (1 parent)Officer 2006-01-19 ~ 2010-01-31IIF 7 - secretary → ME
