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

Ms Monica Shafaq

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Shafaq, Monica
    British ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Shafaq, Monica
    British chief executive born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Shafaq, Monica
    British chief executive officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 7
  • Shafaq, Monica
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Shafaq, Monica
    British chief executive born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lockside, 5 Scotland Street, Birmingham, B1 2RR, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 321, High Street, West Bromwich, B70 8LU, England

      IIF 13

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

      IIF 14

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

      IIF 15
  • Shafaq, Monica
    British chief executive officer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 321, High Street, West Bromwich, B70 8LU, England

      IIF 17
  • Shafaq, Monica
    British housing services manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Shafaq, Monica

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

    • 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
    Ray Hall Lane, Great Barr, Birmingham, West Midlands
    Corporate (12 parents)
    Equity (Company account)
    1,544,146 GBP2023-06-30
    Officer
    2018-07-01 ~ now
    IIF 10 - director → ME
  • 2
    Hawthorns House, Halfords Lane, West Bromwich, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 14 - director → ME
  • 3
    Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 20 - secretary → ME
  • 4
    Unit 3 1 Castle Court, Castlegate Way, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 4 - director → ME
  • 5
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 6 - director → ME
  • 6
    BLACK COUNTRY CONSULTANCY LTD - 2013-06-06
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 11 - director → ME
    2015-03-12 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire
    Corporate (11 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 3 - director → ME
  • 8
    JCCO 149 LIMITED - 2006-06-02
    26 Sir Matt Busby Way, Old Trafford, Manchester, Lancashire
    Corporate (11 parents)
    Officer
    2024-12-18 ~ now
    IIF 12 - director → ME
  • 9
    Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,323 GBP2017-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    C/o, 96 Bridge Street, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    587 GBP2023-10-30
    Officer
    2019-07-16 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 2 - director → ME
  • 2
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8,028 GBP2023-07-31
    Officer
    2015-09-10 ~ 2017-12-19
    IIF 16 - director → ME
  • 3
    SANDWELL MIND - 2013-03-25
    SANDWELL ASSOCIATION FOR MENTAL HEALTH - 2011-05-17
    321 High Street, West Bromwich, England
    Corporate (7 parents)
    Officer
    2003-02-10 ~ 2009-03-09
    IIF 18 - director → ME
    2013-08-08 ~ 2022-12-12
    IIF 13 - director → ME
    2009-09-24 ~ 2022-12-12
    IIF 21 - secretary → ME
  • 4
    KALEIDOSCOPE PLUS GROUP - 2013-03-25
    321 High Street, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-04 ~ 2024-12-12
    IIF 17 - director → ME
  • 5
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    Holborn Tower, 137-144 High Holborn, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-11 ~ 2020-02-04
    IIF 5 - director → ME
  • 6
    THE PROFESSIONAL FOOTBALLERS' ASSOCIATION CHARITY - 2022-07-06
    20 Nicholas Street, Chester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-19 ~ 2024-12-27
    IIF 7 - director → ME
  • 7
    Newhampton Arts Centre, Dunkley Street, Wolverhampton
    Corporate (10 parents)
    Equity (Company account)
    10,421 GBP2024-03-31
    Officer
    2012-11-15 ~ 2014-01-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.