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 Sajod Shafique
- British born in September 1965
Mr Sajod Shafique
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 3 IIF 4 IIF 5 (more)188-192, Regent House, Gooch Street, Birmingham, B5 7HY, England
IIF 742, Coleshill Road, Nuneaton, West Midlands, CV10 0NY
IIF 8302a, Neepsend Lane, Sheffield, S3 8AW, England
IIF 9The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom
IIF 10
- British company director born in September 1965
Shafique, Sajod
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Mr Mohammed Sadique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Shafique, Mohammed Sajod
Resident in England
Registered addresses and corresponding companies17, Raglan Road, Birmingham, B5 7RA, England
IIF 16 IIF 1717 Raglan Road, Edgbaston, Birmingham, West Midlands, B5 7RA, United Kingdom
IIF 18510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England
IIF 1942, Coleshill Road, Nuneaton, West Midlands, CV10 0NY
IIF 20302a, Neepsend Lane, Sheffield, S3 8AW, England
IIF 21
- 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 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 29
- 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 17 - Director → MEPerson with significant control2025-01-25 ~ 2025-04-04IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2
BALTI TOWERS RESTAURANT LIMITED
0701608385 Long Lane, Halesowen, EnglandActive Corporate (2 parents)Officer2009-09-11 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
BALTI TOWERS SAUCES LTD
1368207585 Long Lane, Halesowen, EnglandActive Corporate (2 parents)Officer2021-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 23 - Director → ME2023-11-13 ~ 2024-08-02IIF 22 - Director → MEPerson with significant control2023-11-13 ~ 2024-08-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-10-07 ~ 2025-03-17IIF 3 - 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 18 - 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 16 - Director → MEPerson with significant control2024-11-25 ~ 2025-01-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 29 - 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 19 - Director → ME - 9
RECRUIT 4 MEDICAL LIMITED
1589804542 Coleshill Road, Nuneaton, West MidlandsActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
RICO LIBRE LIMITED
0957262117 Raglan Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 26 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 14
SHORT STOP TRADING LTD
15852206302a Neepsend Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
TAAPA CHAL LTD
116121851 Barn Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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