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.
Shafiq, Mohammed
Shafiq, Mohammed
British business man born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
14, Scott Grove, Solihull, B92 7LJ, England
Shafiq, Mohammed
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesShafiq, Mohammed
British self employed born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 5 5, High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shaffiq, Mohammed
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 6 2, Worth Way, Keighley, BD21 5JP, England
Shafiq, Mohammad
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 5 High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shafiq, Mohammad
British director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 8 122, North Street, Keighley, BD21 4AL, England
Shafiq, Mohammad
British general manager born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England
Shafiq, Mohammed
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10 20, Kingsway, Newcastle Upon Tyne, Tyne And Wear, NE4 9UH, England
Shafiq, Mohammed
British managing director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 11 20, Kingsway, Newcastle Upon Tyne, NE4 9UH, United Kingdom
Shafiq, Mohammed
British proposed director born in March 1964Registered addresses and corresponding companies
IIF 12 38 Bourne Avenue, Fenham, Newcastle Upon Tyne, NE4 9XN
Shafiq, Mohammed
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shafiq
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Mohammed Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 20 122, North Street, Keighley, BD21 3AL
Mr Mohammad Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 21 122, North Street, Keighley, BD21 4AL, England
Mr Mohammed Shaffiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 22 2, Worth Way, Keighley, BD21 5JP, England
Mr Mohammed Shafiq
British born in March 1964Resident in England
Registered addresses and corresponding companiesShafiq, Mohammed
Registered addresses and corresponding companies
IIF 25 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
Shafiq, Mohammed
Pakistani company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
Pakistani director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
Mohammed, Shafiq
British shop keeper born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 5, High Shan Farm, Keighley, West Yorkshire, BD20 6HG, United Kingdom
Mr Mohammed Shafiq
Pakistani born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Worth Way, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)454 GBP2023-09-30Officer
2021-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 Unit 2 2 Worth Way, Keighley, Keighley, United KingdomActive Corporate (1 parent)Equity (Company account)39,197 GBP2023-10-31Officer 2021-10-12 ~ nowIIF 28 - Director → ME 2021-10-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2021-10-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3 14 Scott Grove, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-54,825 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 8 Mandale South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 7 - Director → ME
- 5 Unit 7 Mandale Industrial Estate, South Street, Keighley, United KingdomActive Corporate (2 parents)Equity (Company account)-5,977 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 27 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 6 Cavendish House, 359/361 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-10-12 ~ nowIIF 1 - Director → ME
- 7 206 Holbrook Lane, CoventryDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 13 - Director → ME
- 8 122 North Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-04 ~ dissolvedIIF 29 - Director → ME
- 9 122 North Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)-8,473 GBP2024-02-29Officer 2020-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 21 - Has significant influence or control → OE
- 10 122 North Street, KeighleyDissolved Corporate (1 parent)Equity (Company account)-36,759 GBP2021-06-30Officer 2013-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ 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
- 11 14 Scott Grove, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-59,178 GBP2024-06-30Officer 2021-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 12 14 Scott Grove, Solihull, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,983 GBP2023-08-31Officer 2004-08-17 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 13 14 Scott Grove, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-1,196 GBP2023-11-30Officer 2022-11-17 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 14RMS ESTATE AGENTS LIMITED - 2011-08-15 213 Audley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 14 - Director → ME
- 15 Unit 5 Worth Way, Keighley, United KingdomActive Corporate (1 parent)Officer 2023-05-05 ~ nowIIF 26 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1 Crown Works, Luton Street, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,271 GBP2020-08-31Officer 2016-11-18 ~ 2016-11-22IIF 9 - Director → ME
- 2 Retail Unit 2, 271-291 Two Ball Lonnen, Fenham, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)104,489 GBP2024-05-31Officer 2006-04-10 ~ 2010-04-22IIF 12 - Director → ME
- 3
PLUMBING SPARES LTD
- nowPLUMBINGSPARES LTD - 2018-12-20 50 Mountfield Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-03 ~ 2021-07-16IIF 11 - Director → MEPerson with significant control 2018-12-03 ~ 2021-07-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 4
QUES ADMIN LTD
- nowQUE'S WESTERHOPE LTD - 2023-12-13QUE'S RYTON LTD - 2021-10-22 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved CorporateOfficer 2021-07-26 ~ 2022-07-26IIF 10 - Director → MEPerson with significant control 2021-07-26 ~ 2022-07-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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