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
- British born in April 1976
Shafique, Muhammad
Resident in England
Registered addresses and corresponding companiesSoho House 362-364, Soho Road, Birmingham, B21 9QL, England
IIF 1Suite 645 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 2Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, B18 6PT, England
IIF 3Unit 4, Cardigan Fields Road, Leeds, England, LS4 2DG, United Kingdom
IIF 4231, Burges Road, London, E6 2EU, England
IIF 5First Floor, 65-66 Long Row, Nottingham, NG1 6JE, England
IIF 610a, Valley Centertainment, Sheffield, S9 2EP, United Kingdom
IIF 7
- British director born in April 1976
Shafique, Muhammad
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1967
Shafique, Muhammad
Resident in England
Registered addresses and corresponding companies102 Burges Road, London, E6 2BH, England
IIF 10
- British born in April 1976
Mr Muhammad Shafique
Resident in England
Registered addresses and corresponding companiesSoho House 362-364, Soho Road, Birmingham, B21 9QL, England
IIF 11Suite 645 Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 12Unit 4, Cardigan Fields Road, Leeds, England, LS4 2DG, United Kingdom
IIF 13231, Burges Road, London, E6 2EU, England
IIF 1410a, Valley Centertainment, Sheffield, S9 2EP, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Shafique, Muhammad
102 Burges Road, London, E6 2BH, England
IIF 16
- British born in September 1967
Mr Muhammad Shafique
Resident in England
Registered addresses and corresponding companies102 Burges Road, London, E6 2BH, England
IIF 17
- 1
39 GLASGOW LTD
12052227First Floor, 65-66 Long Row, Nottingham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 6 - Director → ME - 2AFTERS BIRMINGHAM LIMITED - 2016-12-30Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, EnglandActive Corporate (4 parents)Officer2025-04-07 ~ 2025-04-08IIF 9 - Director → ME
- 3MODORA BIRMINGHAM LIMITED - 2023-03-16Suite 645 Fairgate House Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Soho House 362-364 Soho Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
I PEPE'S LTD
08536894Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2025-04-01 ~ dissolvedIIF 8 - Director → ME - 6
IBRAHIM LTD
07189533Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2025-03-01 ~ dissolvedIIF 3 - Director → ME - 7
LEEDS FTE LTD
16682549Unit 4 Cardigan Fields Road, Leeds, England, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
MS MICRO LIMITED
10528196102 Burges Road, London, EnglandActive Corporate (3 parents)Officer2016-12-15 ~ 2024-12-31IIF 10 - Director → ME2016-12-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-12-15 ~ 2024-12-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
SHF FTE LTD
1680313010a Valley Centertainment, Sheffield, United KingdomActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
TANOLI TRADERS LTD
13584585231 Burges Road, London, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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