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 Mohammad Shafiq
- British born in November 1953
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Coker Cl, Bicester, OX26 6DR, United Kingdom
IIF 1The Old Barn, The Old Barn, Coker Cl, Bicester, OX26 6DR, England
IIF 24, Bourne Circus, Bourne Avenue, Hayes, UB3 1PS, England
IIF 316, Wyke Close, Isleworth, TW7 5PE, England
IIF 416, Wyke Close, Isleworth, TW7 5PE, United Kingdom
IIF 5 IIF 616, Wyke Close, Wyke Gardens, Isleworth, TW7 5PE, England
IIF 7 IIF 8
- British born in November 1953
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Coker Cl, Bicester, OX26 6DR, United Kingdom
IIF 9The Old Barn, The Old Barn, Coker Cl, Bicester, OX26 6DR, England
IIF 1016, Wyke Close, Isleworth, TW7 5PE, England
IIF 1116, Wyke Close, Isleworth, TW7 5PE, United Kingdom
IIF 12 IIF 1316, Wyke Close, Wyke Gardens, Isleworth, TW7 5PE, England
IIF 14
- British director born in November 1953
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies348, Bromford Lane, Washwood Heath, Birmingham, B8 2RZ, England
IIF 15
- British born in November 1953
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in November 1953
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafiq, Mohammad
- 14 Bourne Circus, Bourne Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 18 - Director → ME2011-02-10 ~ dissolvedIIF 20 - Secretary → ME
- 216 Wyke Close, Isleworth, EnglandActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 316 Wyke Close, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 44 Bourne Circus, Bourne Ave, Haye, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 19 - Director → ME2011-02-10 ~ dissolvedIIF 21 - Secretary → ME
- 516 Wyke Close, Wyke Gardens, Isleworth, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-06 ~ 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
- 6The Old Barn The Old Barn, Coker Cl, Bicester, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 10 - Director → ME
- 7The Old Barn, Coker Cl, Bicester, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 9 - Director → ME
- 816 Wyke Close, Wyke Gardens, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2014-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 916 Wyke Close, Wyke Gardens, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer1999-06-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1016 Wyke Close, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2020-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1The Old Barn The Old Barn, Coker Cl, Bicester, EnglandActive Corporate (2 parents)Person with significant control2024-08-19 ~ 2025-08-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2The Old Barn, Coker Cl, Bicester, United KingdomActive Corporate (2 parents)Person with significant control2025-03-18 ~ 2025-07-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3348 Bromford Lane, Washwood Heath, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)38,729 GBP2024-01-31Officer2020-09-30 ~ 2025-06-01IIF 15 - Director → ME
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