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 Mohammad Shafiq

    Related profiles found in government register
  • Mr Mohammad Shafiq
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 25 Slade Court, 230 Walm Lane, London, NW2 3BT, England

      IIF 1
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom

      IIF 2
  • Mr Mohammed Shafiq
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Station Parade, Station Parade, London, NW2 4NH

      IIF 3

    • Flat 25 Slade Court, 230 Walm Lane, London, NW2 3BT, England

      IIF 4
  • Mr Mohammed Shafiq
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester, M2 4NG

      IIF 5
  • Mr Mohammad Shafiq
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Flat 25, Slade Court, Walm Lane, London, NW2 3BT, United Kingdom

      IIF 6
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom

      IIF 7
  • Shafiq, Mohammad
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 25 Slade Court, 230 Walm Lane, London, NW2 3BT, England

      IIF 8
  • Shafiq, Mohammed
    British businessman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Station Parade, London, NW2 4NH, United Kingdom

      IIF 9
  • Shafiq, Mohammed
    British grocer and off license born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Station Parade, Station Parade, London, NW2 4NH, England

      IIF 10
  • Shafiq, Mohammed
    British sales person born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 25 Slade Court, 230 Walm Lane, London, NW2 3BT, England

      IIF 11
  • Shafiq, Mohammed
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Caulfield Road, London, London, E6 2EJ, England

      IIF 12
  • Shafiq, Mohammed
    British salesforce consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 82, Wychwood Avenue, Luton, LU2 7HU, England

      IIF 13
  • Shafiq, Mohammed
    British manager born in March 1957

    Registered addresses and corresponding companies

    • 148-150, Berston Street, London, NW4 2DR

      IIF 14
  • Shafiq, Mohammad
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Flat 25, Slade Court, Walm Lane, London, NW2 3BT, United Kingdom

      IIF 15
  • Shafiq, Mohammad
    British businessman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom

      IIF 16
  • Shafiq, Mohammad
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom

      IIF 17
  • Shafiq, Mohammed
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 516, Leagrave Road, Luton, Bedfordshire, LU3 1RH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,061 GBP2021-10-31
    Officer
    2013-10-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 - 4 Gateforth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,387 GBP2017-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    230 Flat 25, Slade Court, Walm Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    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
  • 4
    20 Station Parade, Station Parade, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -103 GBP2016-07-31
    Officer
    2013-07-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ 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
    IIF 3 - Has significant influence or control → OE
  • 5
    46 Hamlet Court Road, Westcliff On Sea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Flat 25 Slade Court, 230 Walm Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    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
  • 7
    20a Station Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 8
    Flat 25 Slade Court, 230 Walm Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    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
  • 9
    119 Beechwood Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 18 - Director → ME
Ceased 2
  • 1
    1 Nelson Street, Southend-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ 2013-09-05
    IIF 12 - Director → ME
  • 2
    15 Templeman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,005 GBP2020-06-30
    Officer
    2008-08-21 ~ 2008-08-22
    IIF 14 - Director → ME

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