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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shoaib Muhammad

    Related profiles found in government register
  • Mr Shoaib Muhammad
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 313, Barking Road, London, E13 8EE, England

      IIF 1
  • Shoaib, Muhammad
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westbury Parade, London, SW12 9DZ

      IIF 2
    • 36, Mannin Road, Romford, RM6 4PT, England

      IIF 3
    • 36, Mannin Road, Romford, RM6 4PT, United Kingdom

      IIF 4
  • Mr Muhammad Shoaib
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westbury Parade, London, SW12 9DZ

      IIF 5
  • Muhammad, Shoaib
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 313, Barking Road, London, E13 8EE, England

      IIF 6
  • Shoaib, Muhammad
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 44, Waghorn Road, London, E13 9JQ, England

      IIF 7
  • Shoaib, Muhammad
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Abbey Trade Centre, Abbey Road, Barking, Essex, IG11 7BT

      IIF 8
  • Shoalb, Muhammad
    Pakistani born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Mannin Road, Romford, Essex, RM6 4PT

      IIF 9
  • Mr Muhammad Shoaib
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 44, Waghorn Road, London, E13 9JQ, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AMIE DISTRIBUTION LTD
    07679802
    Unit 1 Abbey Trade Centre, Abbey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ 2014-01-04
    IIF 9 - Director → ME
    2015-09-15 ~ 2015-10-16
    IIF 8 - Director → ME
    2015-04-10 ~ 2015-05-01
    IIF 3 - Director → ME
  • 2
    BIOTECH TRADING LIMITED
    13207844
    313 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    SSAIAZ LIMITED
    17333670
    44 Waghorn Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    TRADE NETWORK SUPPLIES LIMITED
    09408574
    Unit 2 Coomber Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2016-06-27
    IIF 4 - Director → ME
  • 5
    WESTBURY SUPERMARKET LIMITED
    08598774
    1 Westbury Parade, London
    Active Corporate (4 parents)
    Officer
    2016-07-04 ~ 2019-11-01
    IIF 2 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-11-01
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.