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.
Mohammed, Shafique
Mohammed, Shafique
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
56, Deeds Grove, High Wycombe, HP12 3NU, England
Mohammed, Shafique
British lab tech born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 2 56 Deeds Grove, High Wycombe, HP12 3NU, England
Mohammed, Shafique
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Whitelands Road, High Wycombe, HP12 3EQ, United Kingdom
Mr Mohammed Shafique
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Shafique Mohammed
British born in January 1984Resident in England
Registered addresses and corresponding companiesShafique, Mohammed
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesShafique, Mohammed
British director born in May 1970Resident in England
Registered addresses and corresponding companiesShafique, Mohammed
British managing director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 20 9, St. Margarets Road, Bradford, West Yorkshire, BD7 3AE, England
Shafique, Mohammed
British sales director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 21 9, St. Margarets Road, Bradford, West Yorkshire, BD7 3AE
Shafique, Mohammed
British businessmanRegistered addresses and corresponding companies
IIF 22 38, Sunbridge Road, Bradford, West Yorkshire, BD1 2DZ
Shafique, Mohammed
British businessman born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 38, Sunbridge Road, Bradford, West Yorkshire, BD1 2DZ
Shafique, Mohammed
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9, St. Margarets Road, Bradford, West Yorkshire, BD7 3AE
Shafique, Mohammed
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Deeds Grove, High Wycombe, EnglandDissolved Corporate (2 parents)Officer
2023-01-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-01-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 9 St. Margarets Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 27 - Director → ME
- 3 248 Brockley Road, Brockley, LondonDissolved Corporate (1 parent)Officer 2002-09-25 ~ dissolvedIIF 23 - Director → ME 2002-09-25 ~ dissolvedIIF 22 - Secretary → ME
- 4 9 St. Margarets Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-30 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 9 St. Margarets Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-30 ~ dissolvedIIF 26 - Director → ME
- 6 41 Huxley Gardens, Jamal Jomaa Accountants, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2020-11-03 ~ nowIIF 15 - Director → ME
- 7 9 St. Margarets Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2019-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 56 Deeds Grove, High Wycombe, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,970 GBP2017-06-30Officer 2016-06-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 9 St. Margarets Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2010-01-11 ~ dissolvedIIF 25 - Director → ME
- 10 9 St. Margarets Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-11 ~ dissolvedIIF 17 - Director → ME
- 11 9 St. Margarets Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2010-06-14 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 12NECTAR ENTERPRISES (UK) LIMITED - 2012-08-24 248 Brockley Road, Brockley, LondonDissolved Corporate (1 parent)Officer 2009-03-18 ~ dissolvedIIF 16 - Director → ME
- 13 C/o Northgate, North Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 2015-02-26 ~ dissolvedIIF 19 - Director → ME
- 14 6 Whitelands Road, High Wycombe, United KingdomDissolved Corporate (2 parents)Officer 2017-08-30 ~ dissolvedIIF 3 - Director → ME
- 15 Mr. Shafique, 9 St. Margarets Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2023-02-10 ~ nowIIF 21 - Director → ME
- 16 9 St. Margarets Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-07-09 ~ dissolvedIIF 18 - Director → ME
- 1 41 Huxley Gardens, Jamal Jomaa Accountants, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2020-11-03 ~ 2022-02-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 Mr. Shafique, 9 St. Margarets Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2012-11-13 ~ 2023-01-05IIF 20 - Director → MEPerson with significant control 2016-06-14 ~ 2023-01-05IIF 6 - Ownership of shares – 75% or more → OE
- 3 56 Deeds Grove, High Wycombe, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-12-19 ~ 2021-12-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
