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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafaq, Monica

    Related profiles found in government register
  • Shafaq, Monica
    British ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gordon Moody, Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom

      IIF 1

    • icon of address Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire, M16 0RA

      IIF 2
  • Shafaq, Monica
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, 1 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom

      IIF 3

    • icon of address Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 4

    • icon of address 1st, Floor Hawthorns House, Hawthorns Business Centre Halfords Lane, Smethwick, West Midlands, B66 1BB, England

      IIF 5
  • Shafaq, Monica
    British chief executive officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 6
  • Shafaq, Monica
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 7
  • Shafaq, Monica
    British chief executive born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lockside, 5 Scotland Street, Birmingham, B1 2RR, England

      IIF 8

    • icon of address Ray Hall Lane, Great Barr, Birmingham, West Midlands, B43 6JF

      IIF 9

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

      IIF 10

    • icon of address 26 Sir Matt Busby Way, Old Trafford, Manchester, Lancashire, M16 0RA

      IIF 11

    • icon of address 321, High Street, West Bromwich, B70 8LU, England

      IIF 12

    • icon of address Hawthorns House, Halfords Lane, West Bromwich, West Midlands, B66 1BB

      IIF 13

    • icon of address Newhampton Arts Centre, Dunkley Street, Wolverhampton, WV1 4AN, England

      IIF 14
  • Shafaq, Monica
    British chief executive officer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hawthorns House, 1st Floor, Halfords Lane, Smethwick, West Midlands, B66 1BB, England

      IIF 15

    • icon of address 321, High Street, West Bromwich, B70 8LU, England

      IIF 16
  • Shafaq, Monica
    British housing services manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Lydham Close, Redwood Village Millfields Road, Bilston, West Midlands, WV14 0UT

      IIF 17
  • Ms Monica Shafaq
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lockside, 5 Scotland Street, Birmingham, West Midlands, B1 2RR

      IIF 18
  • Shafaq, Monica

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

      IIF 19

    • icon of address Gordon Moody, Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom

      IIF 20

    • icon of address 11, Lydham Close, Redwood Village, (off Millfields Road), Bilston, Wolverhampton, West Midlands, WV14 0UT

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Ray Hall Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (12 parents)
    Equity (Company account)
    1,603,709 GBP2025-06-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Hawthorns House, Halfords Lane, West Bromwich, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 20 - Secretary → ME
  • 4
    icon of address Unit 3 1 Castle Court, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BLACK COUNTRY CONSULTANCY LTD - 2013-06-06
    icon of address Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-03-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    icon of address Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 2 - Director → ME
  • 8
    JCCO 149 LIMITED - 2006-06-02
    icon of address 26 Sir Matt Busby Way, Old Trafford, Manchester, Lancashire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,323 GBP2017-03-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    icon of address C/o, 96 Bridge Street, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,367 GBP2024-10-30
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    icon of address Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-02
    IIF 1 - Director → ME
  • 2
    icon of address Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,136 GBP2024-07-31
    Officer
    icon of calendar 2015-09-10 ~ 2017-12-19
    IIF 15 - Director → ME
  • 3
    SANDWELL ASSOCIATION FOR MENTAL HEALTH - 2011-05-17
    SANDWELL MIND - 2013-03-25
    icon of address 321 High Street, West Bromwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2009-03-09
    IIF 17 - Director → ME
    icon of calendar 2013-08-08 ~ 2022-12-12
    IIF 12 - Director → ME
    icon of calendar 2009-09-24 ~ 2022-12-12
    IIF 21 - Secretary → ME
  • 4
    KALEIDOSCOPE PLUS GROUP - 2013-03-25
    icon of address 321 High Street, West Bromwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2024-12-12
    IIF 16 - Director → ME
  • 5
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    icon of address Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-02-04
    IIF 4 - Director → ME
  • 6
    THE PROFESSIONAL FOOTBALLERS' ASSOCIATION CHARITY - 2022-07-06
    icon of address 20 Nicholas Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-19 ~ 2024-12-27
    IIF 6 - Director → ME
  • 7
    icon of address Newhampton Arts Centre, Dunkley Street, Wolverhampton
    Active Corporate (10 parents)
    Equity (Company account)
    10,421 GBP2024-03-31
    Officer
    icon of calendar 2012-11-15 ~ 2014-01-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.