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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafiq, Sheran

    Related profiles found in government register
  • Shafiq, Sheran
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Shrubbery Road, London, SW16 2AS, England

      IIF 1
  • Shafiq, Sheran
    British self employed born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Shafiq, Sheran
    British car hire born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 4
  • Shafiq, Sheran
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom

      IIF 5
  • Shafiq, Sheran
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 31

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom

      IIF 34

    • 45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England

      IIF 35

    • 45, Stradbroke Drive, Chigwell, IG7 5RA, England

      IIF 36

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 37 IIF 38

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 42 IIF 43 IIF 44
  • Mr Sheran Shafiq
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,930 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,381 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 26 - Director → ME
  • 3
    APC 2 LIMITED - 2020-08-06
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,419 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 22 - Director → ME
  • 4
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 19 - Director → ME
  • 5
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,245 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 23 - Director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    80 GBP2023-12-31
    Officer
    2024-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,944 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 21 - Director → ME
  • 8
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,627 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 14 - Director → ME
  • 9
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,314 GBP2023-05-31
    Officer
    2023-04-03 ~ now
    IIF 24 - Director → ME
  • 10
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 25 - Director → ME
  • 11
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    45 Stradbroke Drive, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-07-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2024-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    AFINA PRODUCTS LIMITED - 2020-12-16
    SIMPLE FIRE RISK LIMITED - 2019-10-21
    BLACKSTONE COLLEGE LIMITED - 2018-07-19
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -6,311 GBP2023-05-31
    Officer
    2010-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ 2021-10-19
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,245 GBP2023-05-31
    Person with significant control
    2021-05-05 ~ 2021-10-19
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,944 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2021-10-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,627 GBP2024-04-30
    Person with significant control
    2021-04-03 ~ 2021-10-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SIMPLE INSURANCE SERVICES LIMITED - 2010-08-09
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,771 GBP2024-02-29
    Officer
    2009-02-27 ~ 2015-04-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    580,004 GBP2024-01-31
    Officer
    2010-06-04 ~ 2024-07-08
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-07-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,479 GBP2024-01-31
    Officer
    2004-02-16 ~ 2024-07-08
    IIF 10 - Director → ME
  • 8
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-11-03 ~ 2024-07-08
    IIF 8 - Director → ME
  • 9
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    707,125 GBP2023-10-31
    Officer
    2004-10-27 ~ 2024-07-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.