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.
Mr Shafiq Ahmed
- British born in September 1965
Mr Shafiq Ahmed
Resident in England
Registered addresses and corresponding companies43 Holly Road, Huddersfield, HD1 3SE, England
IIF 1
- British self employed born in September 1965
Ahmed, Shafiq
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Shafiq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43, Holly Road, Huddersfield, HD1 3SE, England
IIF 4
- British manager born in December 1948
Shafi, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 18, Cciffe Commercial Park, Longroyd Bridge, Huddersfield, West Yorkshire, HD1 3JD, United Kingdom
IIF 5
- English born in February 1991
Mr Mohammed Adnan Shafiq
Resident in England
Registered addresses and corresponding companiesOxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
IIF 6
- English director born in February 1991
Shafiq, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies43, Holly Road, Huddersfield, HD1 3SE, United Kingdom
IIF 7
- English manager born in February 1991
Shafiq, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies43, Holly Road, Huddersfield, HD1 3SE, England
IIF 8
- English self employed born in February 1991
Shafiq, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies - English student born in February 1991
Shafiq, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies - English born in February 1991
Mr Mohammed Adnan Shafique
Resident in England
Registered addresses and corresponding companies43 Holly Road, Huddersfield, HD1 3SE, England
IIF 13
- English sales director born in February 1991
Shafique, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies43 Holly Road, Huddersfield, HD1 3SE, England
IIF 14
- English self employed born in February 1991
Shafique, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies43, Holly Road, Huddersfield, HD1 3SE, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Shafi, Mohammad
Unit 19, Cliffe Commercial Park, Manchester Road Longroyd Bridge, Huddersfield, West Yorkshire, HD1 3JD, England
IIF 16
- Registered addresses and corresponding companies
Shafiq, Mohammed Adnan
26, Foster Avenue, Huddersfield, HD4 5LN, England
IIF 17
- Registered addresses and corresponding companies
Shafique, Mohammed Adnan
43 Holly Road, Huddersfield, HD1 3SE, England
IIF 18
- Registered addresses and corresponding companies
Ahmed, Shafiq
43 Holly Road, Huddersfield, HD1 3SE, England
IIF 19
- Registered addresses and corresponding companies
Shafiq, Mohammed
26, Foster Avenue, Huddersfield, HD4 5LN, United Kingdom
IIF 20
- English born in February 1991
Mr Mohammed Adnan Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1991
Shafiq, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1991
Shafiq, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies26, Foster Avenue, Huddersfield, HD4 5LN, United Kingdom
IIF 28
- English employed born in February 1991
Shafiq, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies26, Foster Avenue, Huddersfield, West Yorkshire, HD4 5LN, United Kingdom
IIF 29
- English self employed born in February 1991
Shafiq, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies26, Foster Avenue, Huddersfield, HD4 5LN, England
IIF 30
- 1
ACREV LTD
1628479826 Foster Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2
BEDSHOPDIRECT (UK) LTD
08989972Building 14 , Saw Mills, Burbeary Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 10 - Director → ME - 3
DHIM LIMITED
1183781826 Foster Avenue, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2019-02-20 ~ 2020-02-12IIF 28 - Director → ME2019-02-20 ~ 2020-02-12IIF 20 - Secretary → MEPerson with significant control2019-02-20 ~ 2020-02-12IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE - 4
DIRECT2HOME LIMITED
- 2020-07-19 11598029296 Bradford Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,982 GBP2024-12-31Officer2018-10-01 ~ 2019-09-09IIF 3 - Director → ME2020-02-12 ~ 2020-12-01IIF 2 - Director → ME2019-09-09 ~ 2020-02-12IIF 30 - Director → ME2019-09-09 ~ 2020-02-12IIF 17 - Secretary → ME2018-10-01 ~ 2019-09-09IIF 19 - Secretary → MEPerson with significant control2018-10-01 ~ 2019-09-09IIF 1 - Has significant influence or control → OE2020-02-12 ~ 2020-12-01IIF 4 - Ownership of shares – 75% or more → OE2019-09-09 ~ 2020-02-12IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
EXPRESS FAIR DEALS UK LTD
07479047Unit 19 Cliffe Commercial Park, Manchester Road Longroyd Bridge, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ 2011-02-11IIF 12 - Director → ME2011-01-04 ~ dissolvedIIF 16 - Secretary → ME - 6
MENSWEAR DIRECT LTD
0755912043 Holly Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 11 - Director → ME - 7
MINISTRY OF CATWALK LIMITED
081929683rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-08-28 ~ dissolvedIIF 7 - Director → ME - 8
MISSCHIEF CLOTHING LTD
09223767Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,591 GBP2016-09-30Officer2014-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
PHONECASECLUB LIMITED
11158686Floor 5 Turnbridge Mills, Quay Street, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2018-01-19 ~ dissolvedIIF 15 - Director → ME - 10
RS CLOTHING LTD
07698894Unit 5/6 Sawmills Burbeary Road, HuddersfieldDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 8 - Director → ME - 11
SVR HOLDINGS LTD
1376685026 Foster Avenue, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 12
TYRESEAL WORLDWIDE LTD
07494186Unit 18 Cliffe Commercial Park, Longroyd Bridge, Huddersfield, West Yoekshire, EnglandDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 5 - Director → ME - 13
V DISTRIBUTION LIMITED
11308208Floor 5 Turnbridge Mills, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 14 - Director → ME2018-04-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-04-13 ~ dissolvedIIF 13 - Has significant influence or control → OE - 14
VAPEMCR LTD
14534116Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,293 GBP2023-12-31Officer2022-12-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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