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 Muhammad Kashif Shafiq
Mr Muhammad Kashif Shafiq
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Ardleigh Green Road, Hornchurch, RM11 2JZ, United Kingdom
Mr Muhammad Kashif Shafiq
British born in March 1976Resident in England
Registered addresses and corresponding companiesShafiq, Muhammad Kashif
British business born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 49, Ardleigh Green Road, Hornchurch, RM11 2JZ, United Kingdom
Shafiq, Muhammad Kashif
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34 Alexandra Road, London, E6 6HB
Shafiq, Muhammad Kashif
British business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 6 King Neptune, 3 Terrace Road, London, E13 0LP, England
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer
2020-01-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)527 GBP2019-03-31Person with significant control 2016-07-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)527 GBP2019-03-31Officer 2016-07-21 ~ 2021-03-22IIF 6 - Director → ME
- 2 149 Barking Road, East Ham, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,535 GBP2024-03-31Officer 2008-01-18 ~ 2020-07-20IIF 5 - Director → MEPerson with significant control 2016-07-11 ~ 2024-04-15IIF 2 - Ownership of shares – 75% or more → OE
