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.
Rajput, Muhammad Shafique
Rajput, Muhammad Shafique
British builder born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
53 Suite, 24-28 St- Leonards Rd, Windsor, SL4 3BB, United Kingdom
Rajput, Muhammad Shafique
British businessman born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 47, A Mill House, Wind Mill Business Centre 2-4 Wind Mill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom
Rajput, Muhammad Shafique
British director born in June 1966Resident in England
Registered addresses and corresponding companiesRajput, Muhammad Shafique
British legal advisor born in June 1966Resident in England
Registered addresses and corresponding companiesRajput, Muhammad Shafique
British scaffolding born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Aquis House, 27-37 Station Rd, Hayes, UB3 4DX, England
Rajput, Muhammad Shafique
British solicitor born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 13 54, Convent Way, Southall, Middlesex, UB2 5UD, United Kingdom
Rajput, Muhammad Shafique
British vehicle immoblization born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 47a Windmill Place, Business Centre, 2-4 Windmill Lane, Southall, Middlesex, UB2 4NJ
Rajput, Muhammad Shafique
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ist Floor, 6 Red Lion Cour Talexandra Rd, Hounslow, TW3 1JS, United Kingdom
Rajput, Muhammad Shafique
British solicitor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1st Floor, 6 Red Lion Cour Talexandra Rd, Hounslow, TW3 1JS, United Kingdom
Mr Muhammad Shafique Rajput
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 17 845, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 18 Aquis House, 27-37 Station Rd, Hayes, Middlesex, UB3 4DX, England
IIF 19 Unit 9 Aquis House, 27-37 Station Road, Hayes, Middlesex, UB3 4DX, England
IIF 20 12, Ravening Parade, 39 Goodmayes Road, Ilford, IG3 9NR, England
IIF 21 IIF 22 IIF 23 54, Convent Way, Southall, UB2 5UD, England
IIF 24 53 Suite, 24-28 St- Leonards Rd, Windsor, SL4 3BB, United Kingdom
Rajput, Muhammad Shafique
Pakistan vehicle immoblizationRegistered addresses and corresponding companies
IIF 25 54, Convent Way, Southall, Middlesex, UB2 5UD, United Kingdom
- 1 Suite 47 A Mill House, Wind Mill Business Centre 2-4 Wind Mill Lane, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-09-03 ~ dissolvedIIF 2 - Director → ME - 2 1st Floor, 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 13 - Director → ME
- 3 Amr Solicitors, Ist Floor 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4 1st Floor, 6 Red Lion Court, Alexandra Rd, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2014-08-08 ~ dissolvedIIF 16 - Director → ME
- 5 54 Convent Way Southall, London, MiddlesexDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6 54 Convent Way, Southall, Middlesex, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,739 GBP2024-03-31Officer 2011-03-25 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7 Aquis House, Office No; 09 27-37 Station Rd, Hayes, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-01-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 54 Convent Way Southall, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 6 - Director → ME
- 10 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2024-09-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-09-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 8 - Director → ME
- 12 Suite 47 A Mill House, Windmill Business Centre 2-4 Windmill Lane, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 9 - Director → ME
- 13 54 Convent Way, Southall, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 Unit 47a Windmill Place, Business Centre, 2-4 Windmill Lane, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2006-09-12 ~ dissolvedIIF 14 - Director → ME 2006-09-12 ~ dissolvedIIF 25 - Secretary → ME
- 1FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Officer 2012-04-10 ~ 2024-10-01IIF 11 - Director → MEPerson with significant control 2017-04-06 ~ 2024-10-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2016-03-07 ~ 2020-07-15IIF 4 - Director → MEPerson with significant control 2017-03-01 ~ 2020-07-15IIF 17 - Has significant influence or control → OE
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