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.
Shafique, Mohammed Sajod
- British born in September 1965
Shafique, Mohammed Sajod
Resident in England
Registered addresses and corresponding companies17, Raglan Road, Birmingham, B5 7RA, England
IIF 1 IIF 217 Raglan Road, Edgbaston, Birmingham, West Midlands, B5 7RA, United Kingdom
IIF 3510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England
IIF 442, Coleshill Road, Nuneaton, West Midlands, CV10 0NY
IIF 5302a, Neepsend Lane, Sheffield, S3 8AW, England
IIF 6
- British company director born in September 1965
Shafique, Mohammed Sajod
Resident in England
Registered addresses and corresponding companies - British director born in September 1965
Shafique, Mohammed Sajod
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Shafique, Sajod
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Mohammed Sajod Shafique
Resident in England
Registered addresses and corresponding companies17, Raglan Road, Birmingham, B5 7RA, England
IIF 13 IIF 14 IIF 15 (more)188-192, Regent House, Gooch Street, Birmingham, B5 7HY, England
IIF 1742, Coleshill Road, Nuneaton, West Midlands, CV10 0NY
IIF 18302a, Neepsend Lane, Sheffield, S3 8AW, England
IIF 19The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom
IIF 20
- British born in September 1965
Mr Sajod Shafique
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Sadique, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Sajod Shafique, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17, Raglan Road, Birmingham, B5 7RA, United Kingdom
IIF 26
- British born in November 1965
Mr Mohammed Sadique
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BEST WAY RECRUITING LTD - 2025-01-02LOLBEK SOLUTIONS LTD - 2024-04-124385, 13486948 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-01-24 ~ 2025-02-10IIF 2 - Director → MEPerson with significant control2025-01-25 ~ 2025-04-04IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2
BALTI TOWERS RESTAURANT LIMITED
0701608385 Long Lane, Halesowen, EnglandActive Corporate (2 parents)Officer2009-09-11 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 3
BALTI TOWERS SAUCES LTD
1368207585 Long Lane, Halesowen, EnglandActive Corporate (2 parents)Officer2021-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COBRA MEDICAL 24/7 LIMITED
- 2024-08-06 15277903323 Alcester Road, Stratford-upon-avon, EnglandActive Corporate (6 parents)Officer2024-10-01 ~ 2025-03-17IIF 8 - Director → ME2023-11-13 ~ 2024-08-02IIF 7 - Director → MEPerson with significant control2023-11-13 ~ 2024-08-02IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2024-10-07 ~ 2025-03-17IIF 13 - Has significant influence or control → OE - 5
KEEP HOPE ALIVE
1597473038, Primley Avenue Hodge Hill, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 3 - Director → ME - 6ZEPHYROS RECRUITS LTD - 2024-11-20POFSEE SERVICES LTD - 2024-07-184385, 13556761 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-11-25 ~ 2025-01-23IIF 1 - Director → MEPerson with significant control2024-11-25 ~ 2025-01-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
PLATN LTD
1269469958 Hawkins Way, Helston, Helston, United KingdomDissolved Corporate (6 parents)Officer2020-07-06 ~ 2020-08-15IIF 26 - Director → ME - 8QUANTA COMPUTER INC LTD - now
ASM TRADING GROUP LTD
- 2024-07-05 1157439133 Fairholme Road, London, EnglandDissolved Corporate (8 parents)Officer2020-09-01 ~ 2021-04-26IIF 4 - Director → ME - 9
RECRUIT 4 MEDICAL LIMITED
1589804542 Coleshill Road, Nuneaton, West MidlandsActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
RICO LIBRE LIMITED
0957262117 Raglan Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
SARASAJ EV CHARGING LIMITED
- 2021-08-09 1352392960 Tenby Street North, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-07-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SASAR LTD
1332384260 Tenby Street North, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
SERENITY VILLAS LTD
15497343C/o Balti Towers Restaurant 85 Long Lane, Halesowen, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14
SHORT STOP TRADING LTD
15852206302a Neepsend Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
TAAPA CHAL LTD
116121851 Barn Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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