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

Mr, Muhammad Shafique

    Related profiles found in government register
  • Mr, Muhammad Shafique
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Birch Brae, Hamilton, ML3 7LJ, Scotland

      IIF 1
  • Mr Muhammad Shafique
    Pakistani born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2
  • Mr Muhammad Shafique
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Farukh Abad, Jia Musa Shd Lhr, Lahore, 54000, Pakistan

      IIF 3
  • Mr, Muhammad Shafique
    Pakistani born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3132, Unit 3a 34-35 Hatton, Garden Holborn London Ec1n 8dx, EC1N 8DX, United Kingdom

      IIF 4
  • Mr Muhammad Shafique
    Pakistani born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 5, Ithaad Street Farkha Abad Bara Dari Road Shahdra, Lahore, 54000, Pakistan

      IIF 5
  • Mr Muhammad Shafique
    Pakistani born in March 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1187, F 104, Block C, Phase 9, Dha, Lahore, 54000, Pakistan

      IIF 6
  • Mr Muhammad Shafique
    Pakistani born in April 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3603, Unit 3a 34-35, Hatton Garden, Holborn London, EC1N 8DX, United Kingdom

      IIF 7
  • Mr Muhammad Shafique
    Pakistani born in May 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8
  • Mr Muhammad Shafique
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak No 139, Tehsil Samundri District, Faisalabad, 37300, Pakistan

      IIF 9
  • Mr Muhammad Shafique
    Pakistani born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4059, Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX, United Kingdom

      IIF 10
  • Mr Muhammad Shafique
    Pakistani born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12811271 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Mr Muhammad Shafique
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 47, Carnaby St, Soho, London, W1F 9PT, United Kingdom

      IIF 12
  • Muhammad Shafique
    Pakistani born in January 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4091, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 13
  • Mr Muhammad Shafique
    Pakistani born in June 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Mr Muhammad Shafique
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 40, Street 1, Uk Garden, Pirmahal, Toba Tek Singh, 36300, Pakistan

      IIF 15
  • Shafique, Muhammad, Mr,
    Pakistani company director born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Birch Brae, Hamilton, ML3 7LJ, Scotland

      IIF 16
  • Shafique, Muhammad
    Pakistani company director born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 17
  • Shafique, Muhammad
    Pakistani company director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Farukh Abad, Jia Musa Shd Lhr, Lahore, 54000, Pakistan

      IIF 18
  • Shafique, Muhammad
    Pakistani commercial director born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9848, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA

      IIF 19
  • Shafique, Muhammad
    Pakistani company director born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 5, Ithaad Street Farkha Abad Bara Dari Road Shahdra, Lahore, 54000, Pakistan

      IIF 20
  • Shafique, Muhammad
    Pakistani director born in March 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1187, F 104, Block C, Phase 9, Dha, Lahore, 54000, Pakistan

      IIF 21
  • Shafique, Muhammad
    Pakistani director born in January 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4091, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 22
  • Shafique, Muhammad
    Pakistani director born in April 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3603, Unit 3a 34-35, Hatton Garden, Holborn London, EC1N 8DX, United Kingdom

      IIF 23
  • Shafique, Muhammad
    Pakistani director born in May 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Shafique, Muhammad
    Pakistani business man born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak No 139, Tehsil Samundri District, Faisalabad, 37300, Pakistan

      IIF 25
  • Shafique, Muhammad
    Pakistani director born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4059, Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX, United Kingdom

      IIF 26
  • Shafique, Muhammad
    Pakistani businessman born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12811271 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Shafique, Muhammad
    Pakistani graphic designer born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 47, Carnaby St, Soho, London, W1F 9PT, United Kingdom

      IIF 28
  • Shafique, Muhammad
    Pakistani director and company secretary born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1263, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom

      IIF 29
  • Shafique, Muhammad, Mr,
    Pakistani company director born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3132, Unit 3a 34-35 Hatton, Garden Holborn London Ec1n 8dx, EC1N 8DX, United Kingdom

      IIF 30
  • Shafique, Muhammad
    Pakistani president born in June 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 31
  • Shafique, Muhammad
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 40, Street 1, Uk Garden, Pirmahal, Toba Tek Singh, 36300, Pakistan

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    4385, 14909197 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Alekon, International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    4385, 15231147 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    6 Birch Brae, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    167-169 5th Floor, Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    7 Bell Yard, London
    Corporate (3 parents)
    Equity (Company account)
    1,322 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    4385, 14911696 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Office 4091 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Unit 3a 34, Suite 4059 Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Office 1263 182-184 High Street, North East Ham, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 29 - director → ME
  • 11
    47 Carnaby St, Soho, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    4385, 15252499 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Office 9848 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Office 311, 85 Dunstall Hill, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Office 9848 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-11-13
    IIF 20 - director → ME

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