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
Individuals in focus
Mr Mohammad Shafiq
- British born in March 1957
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 1
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 15
- British born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 16
- British businessman born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 17
- British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 26
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 30453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 31 IIF 32453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 33101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 346, Caulfield Road, East Ham, London, E6 2EJ
IIF 35 IIF 366, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 37 IIF 38
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 41
- British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 42
- British born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies6, Caulfield Road, London, London, E6 2EJ, England
IIF 45
- British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 46
- British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 47
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 48
- British born in March 1957Registered addresses and corresponding companies
Shafiq, Mohammed
148-150, Berston Street, London, NW4 2DR
IIF 49
- British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 50
- British born in September 1988
Shafiq, Umair
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shafiq, Umair
6, Caulfield Road, London, E6 2EH, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- Registered addresses and corresponding companies
Shafiq, Mohammad
46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Shafiq, Umair
Related profiles found in government register
Offspring entities and appointments
31
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 28 - Director → ME
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 40 - Director → ME2014-10-27 ~ dissolvedIIF 57 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 34 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 23 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
GATEFORTH LIMITED
093749552 - 4 Gateforth Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 17 - Director → ME2015-01-06 ~ 2016-12-01IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-10-15 ~ dissolvedIIF 47 - Director → ME2020-11-22 ~ 2021-10-27IIF 48 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAHORE RESTAURANT (UK) LTD.
07475927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2019-07-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-04-30IIF 26 - Director → ME2011-02-28 ~ 2013-04-30IIF 54 - Secretary → ME - 13
LKH (LONDON) LIMITED
05202175148-150 Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 43 - Director → ME - 14
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 39 - Director → ME2014-10-27 ~ dissolvedIIF 55 - Secretary → ME - 15
MEHR HOUSE LIMITED
1558635346 Hamlet Court Road, Westcliff On Sea, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ 2026-03-14IIF 16 - Director → ME2026-03-11 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-03-23 ~ 2025-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17
OLR (KNIGHTSBRIDGE) LTD
082030261 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-09-05IIF 45 - Director → ME - 18
OLR (SOUTHALL) LIMITED
07343920184 High Street, Penge, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 52 - Director → ME2010-08-12 ~ dissolvedIIF 60 - Secretary → ME - 19
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 31 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 20
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 36 - Director → ME2009-01-22 ~ 2010-06-30IIF 50 - Secretary → ME - 21
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 30 - Director → ME2011-08-08 ~ dissolvedIIF 56 - Secretary → ME - 22
ORIGINAL LAHORE RESTAURANT LIMITED
067181302/4 Gateforth Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-18 ~ dissolvedIIF 51 - Director → ME2008-10-08 ~ 2009-05-18IIF 44 - Director → ME2009-05-18 ~ dissolvedIIF 53 - Secretary → ME - 23
PALM TREE CLUB (UK) LIMITED
0629017415 Templeman Road, London, EnglandActive Corporate (9 parents)Officer2008-08-21 ~ 2008-08-22IIF 49 - Director → ME - 24
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 35 - Director → ME - 25
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 26Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 37 - Director → ME2011-08-08 ~ 2011-09-05IIF 38 - Director → ME
- 27
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 32 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 28
THIRD NOVEMBER LIMITED
10279435453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 29
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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