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.
Shafqat Mohammed Rashid
Shafqat Mohammed Rashid
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
108, Upney Lane, Barking, Essex, IG11 9LR, England
Mr Shafqat Mohammed Rashid
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40, Station Road, London, E12 5BT
Shafqat Rashid
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Shafqat Mohammed
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 108, Upney Lane, Barking, Essex, IG11 9LR, United Kingdom
Rashid, Shafqat Mohammed
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Leytonstone Station, Church Lane, London, E11 1HE, England
Rashid, Shafqat Mohammed
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Shafqat
Registered addresses and corresponding companies
IIF 9 151, Kings Road, Old Trafford, Manchester, Lancashire, M16 0FL, United Kingdom
- 1 108 Upney Lane, Barking, Essex, EnglandDissolved Corporate (4 parents)Person with significant control
2018-01-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Station Road, LondonDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 151 Kings Road, Old Trafford, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-17 ~ dissolvedIIF 9 - Secretary → ME
- 4 108 Upney Lane, Barking, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2017-04-07 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 21 Knighton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2024-01-31Officer 2018-03-20 ~ 2019-09-21IIF 8 - Director → MEPerson with significant control 2018-03-20 ~ 2019-09-21IIF 3 - 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% → OE
- 2 40 Station Road, LondonDissolved Corporate (1 parent)Officer 2009-06-06 ~ 2014-02-04IIF 7 - Director → ME
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