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.
Shafiq, Muhammad Tayyab
Shafiq, Muhammad Tayyab
British business person born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Haute Dolci, 84-86 Granby Street, Leicester, LE1 1DJ, England
Shafiq, Muhammad Tayyab
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 2 Regus, 26-28 Hammersmith Grove, London, W6 7BA, England
Shafiq, Muhammad Tayyab
British director born in June 1995Resident in England
Registered addresses and corresponding companiesShafiq, Muhammad Tayyab
British finance director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 6 Naan Staap, 4-6 Horsefair Street, Leicester, LE1 5BN, England
Shafiq, Muhammed Usman
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 7 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
Shafiq, Muhammed Usman
British director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 8 149, Spon Lane, West Bromwich, B71 2RJ, United Kingdom
Shafiq, Muhammed Usman
British manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 9 92, Lozells Road, Birmingham, B19 2TB, England
Shafiq, Muhammed Usman
British salesman born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 10 92a, Lozells Road, Birmingham, B19 2TB, United Kingdom
Shafiq, Muhammad
British managing director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 11 92, Lozells Road, Birmingham, B19 2TB, England
Shafiq, Muhammad Tayyab
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 15 92, Lozells Road, Birmingham, B19 2TB, England
Mr Muhammad Tayyab Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammed Usman Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Tayyab Shafiq
Pakistani born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Tayyab Shafiq
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 163, Henley Road, Ilford, IG1 2TP, England
Mr Muhammad Tayyab Shafiq
Pakistani born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 92a Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)157,217 GBP2019-12-31Officer
2018-12-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 163 Henley Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2024-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 25 Hillcrest Road, Leicester, EnglandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 5 - Director → ME
- 4 25 Hillcrest Road, Leicester, United KingdomActive Corporate (4 parents)Person with significant control 2025-06-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Haute Dolci, 84-86 Granby Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-05-12 ~ nowIIF 1 - Director → ME
- 6 25 Hillcrest Road, Leicester, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 92 Lozells Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 408 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,786 GBP2024-06-30Officer 2023-08-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10 Naan Staap, 4-6 Horsefair Street, Leicester, EnglandActive Corporate (3 parents)Officer 2025-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 190 Ilford Lane, Emr Accountants, Ilford, EnglandDissolved Corporate (1 parent)Officer 2024-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-10-28 ~ dissolvedIIF 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
- 12 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13 92 Lozells Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,274 GBP2017-11-30Officer 2019-01-08 ~ dissolvedIIF 9 - Director → ME
- 1 35 Eynham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,085 GBP2024-09-30Officer 2020-09-18 ~ 2021-11-01IIF 13 - Director → MEPerson with significant control 2023-08-16 ~ 2024-06-06IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2020-09-18 ~ 2021-11-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2 Unit G1, Grice Street, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer 2019-01-29 ~ 2019-05-01IIF 8 - Director → MEPerson with significant control 2019-01-29 ~ 2019-05-01IIF 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
- 3 408 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,786 GBP2024-06-30Officer 2018-06-26 ~ 2021-10-01IIF 2 - Director → MEPerson with significant control 2018-06-26 ~ 2021-10-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE
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