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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Shafiq

child relation
Offspring entities and appointments 50
  • 1
    ALDERPINE LIMITED
    11538821
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2020-09-30
    IIF 91 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ASHMITRE LIMITED
    11538868
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ 2020-09-30
    IIF 83 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-09-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BELLEMOOR LIMITED
    15542982
    Active Corporate (6 parents)
    Officer
    2024-05-09 ~ 2024-05-09
    IIF 111 - Director → ME
    2024-05-09 ~ 2026-05-04
    IIF 61 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-05-09
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BIRKIN PULLMAN LIMITED
    15659996
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    BLAKEMOSS LIMITED
    11538841
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ 2020-10-10
    IIF 82 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-10-10
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BOSTON CARTAR LTD - now
    COFFEE AND CREEM LTD
    - 2023-10-05 14973214
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ 2023-06-30
    IIF 106 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-06-30
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    BOSTON CARTER LIMITED
    14052006
    Active Corporate (7 parents)
    Officer
    2023-04-10 ~ 2023-04-10
    IIF 62 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    BROADKIRK LIMITED
    11539342
    Dissolved Corporate (4 parents)
    Officer
    2020-07-11 ~ 2020-09-30
    IIF 88 - Director → ME
    Person with significant control
    2020-07-11 ~ 2020-09-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAREMONT PLASTERING LTD
    14677620
    Active Corporate (7 parents)
    Officer
    2023-05-12 ~ 2023-05-12
    IIF 63 - Director → ME
  • 10
    COFFEE & CREAM LTD
    11738484
    Active Corporate (5 parents)
    Officer
    2018-12-21 ~ 2018-12-21
    IIF 96 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    CORALBRAY LIMITED
    11539310
    Dissolved Corporate (4 parents)
    Officer
    2020-07-20 ~ 2020-09-30
    IIF 85 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-09-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CORALRIDE LIMITED
    11539482
    Dissolved Corporate (4 parents)
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 78 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    CRIMSON HORIZEN LTD
    - now 14973237
    INA MARKETS LTD
    - 2023-10-06 14973237
    Dissolved Corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    CRIMSON HORIZON LIMITED
    13885068
    Dissolved Corporate (6 parents)
    Officer
    2024-06-07 ~ 2024-06-07
    IIF 97 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    CROFTCOTE LIMITED
    11539336
    Dissolved Corporate (4 parents)
    Officer
    2020-07-18 ~ 2020-09-29
    IIF 79 - Director → ME
    Person with significant control
    2020-07-18 ~ 2020-09-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    DEANRIDE LIMITED
    11539315
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ 2020-10-01
    IIF 92 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    DMT MOTORS LTD
    11126718
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ 2022-05-18
    IIF 74 - Director → ME
    2022-04-10 ~ 2022-04-10
    IIF 75 - Director → ME
    Person with significant control
    2022-05-09 ~ 2022-05-18
    IIF 33 - Ownership of shares – 75% or more → OE
    2022-04-10 ~ 2022-04-10
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ 2023-12-20
    IIF 68 - Director → ME
    2025-12-01 ~ 2025-12-01
    IIF 60 - Director → ME
  • 19
    FABLEFY LTD
    - now 15005847
    DARREN AUSTIN DS LTD
    - 2023-10-18 15005847
    Dissolved Corporate (1 parent)
    Officer
    2023-07-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-07-16 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    FERNTEX LIMITED
    15090912 11437729
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ 2024-09-05
    IIF 59 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-09-05
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    FORDVIEW LIMITED
    11700731
    Dissolved Corporate (4 parents)
    Officer
    2020-06-10 ~ 2020-09-30
    IIF 87 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-09-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    GAMTEX LIMITED
    15092926
    Dissolved Corporate (9 parents)
    Officer
    2023-12-22 ~ 2023-12-22
    IIF 104 - Director → ME
    2023-12-22 ~ 2024-01-31
    IIF 103 - Director → ME
    Person with significant control
    2023-12-22 ~ 2024-01-31
    IIF 23 - Ownership of shares – 75% or more → OE
    2023-12-22 ~ 2023-12-22
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    IMEG SOLUTION LIMITED
    08203020
    Active Corporate (5 parents)
    Officer
    2022-01-04 ~ 2022-01-04
    IIF 89 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-01-04
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 73 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-10
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    LIME CITY LIMITED
    15935076 14686517... (more)
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2024-12-05
    IIF 107 - Director → ME
    Person with significant control
    2024-12-05 ~ 2024-12-05
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    MANORFOX LIMITED
    15538156
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ now
    IIF 57 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 112 - Director → ME
    Person with significant control
    2024-05-08 ~ 2024-05-08
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2025-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 110 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    MORTONS (SY) LTD
    15147303
    Dissolved Corporate (3 parents)
    Officer
    2024-02-02 ~ 2024-02-02
    IIF 76 - Director → ME
    Person with significant control
    2024-02-02 ~ 2024-02-02
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    MS DOT LIMITED
    14092332
    Dissolved Corporate (1 parent)
    Officer
    2022-05-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-05-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    MULTIITEX LTD
    - now 15089935 12342996... (more)
    WALSTRONG LTD
    - 2024-01-18 15089935
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 71 - Director → ME
    2023-08-22 ~ 2023-08-22
    IIF 102 - Director → ME
    Person with significant control
    2023-08-22 ~ 2023-08-22
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    MULTITEX LIMITED
    13531331 07010636... (more)
    Active Corporate (8 parents)
    Officer
    2024-02-19 ~ 2024-02-19
    IIF 109 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    MYI (BFD) LIMITED
    10652160
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ 2022-06-27
    IIF 58 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    N.A.D.S. (UK) LTD
    08689905
    Active Corporate (5 parents)
    Officer
    2022-02-13 ~ 2022-02-14
    IIF 99 - Director → ME
    Person with significant control
    2022-02-13 ~ 2022-02-14
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    NEESH TRANSPORT LTD
    11964140
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-03-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    NORMANTON HAND CAR WASH LIMITED
    14076968 12743189
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    PARKWAY PACKAGING LTD
    08493711 01208414... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 100 - Director → ME
  • 37
    PRESTO PIZZA (SY) LTD
    11594773
    Active Corporate (4 parents)
    Officer
    2025-11-02 ~ 2025-11-02
    IIF 80 - Director → ME
    Person with significant control
    2025-11-02 ~ 2025-11-02
    IIF 41 - Ownership of shares – 75% or more → OE
  • 38
    PUNDA HAULAGE LIMITED
    - now 09943279
    BESTWAY HAULAGE LIMITED - 2016-02-04
    Active Corporate (9 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    RATEX LIMITED
    15103151 12294884
    Active Corporate (7 parents)
    Officer
    2024-03-21 ~ 2024-09-05
    IIF 56 - Director → ME
    2025-10-10 ~ 2025-10-10
    IIF 64 - Director → ME
    2024-03-20 ~ 2024-03-21
    IIF 69 - Director → ME
    Person with significant control
    2025-10-10 ~ 2025-10-10
    IIF 26 - Ownership of shares – 75% or more → OE
    2024-03-21 ~ 2024-09-05
    IIF 19 - Ownership of shares – 75% or more → OE
    2024-03-20 ~ 2024-03-21
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    REFINEMENT LTD
    13886546
    Active Corporate (1 parent)
    Officer
    2022-02-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 41
    RUSKIN PROTECTION SERVICES LIMITED
    14452082
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2025-11-10
    IIF 54 - Director → ME
    Person with significant control
    2022-10-31 ~ 2025-11-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    SILVERLIGHT MARKETING LIMITED
    11447254
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ 2020-10-12
    IIF 113 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-10-12
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    STONEACRE PACKAGING LTD
    - now 08247900
    PARKWAY PACKAGING LTD
    - 2013-04-16 08247900 01208414... (more)
    STONEACRE PACKAGING LTD
    - 2013-04-15 08247900
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 101 - Director → ME
    2012-10-10 ~ 2013-07-12
    IIF 98 - Director → ME
  • 44
    THORNBRIDGE JOINER LTD
    - now 15005618 14677689
    FURUTAA LTD - 2024-01-10
    PRESTOE LTD
    - 2023-10-06 15005618
    Active Corporate (7 parents)
    Officer
    2023-07-16 ~ 2023-07-16
    IIF 81 - Director → ME
    2025-02-08 ~ 2025-04-06
    IIF 65 - Director → ME
    Person with significant control
    2025-02-08 ~ 2025-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    2023-07-16 ~ 2023-07-16
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 45
    THORNBRIDGE JOINERY LTD
    14677689 15005618
    Dissolved Corporate (4 parents)
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 108 - Director → ME
    Person with significant control
    2024-02-10 ~ 2024-02-10
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    TS PIZA & GRILL LTD
    - now 14985359
    KABABIES LTD
    - 2023-09-25 14985359
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 47
    UK BEST KABAB LTD
    14973224
    Dissolved Corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 48
    Dissolved Corporate (4 parents)
    Officer
    2024-01-05 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    VERNTECH LIMITED
    15105189
    Dissolved Corporate (6 parents)
    Officer
    2023-12-31 ~ 2023-12-31
    IIF 67 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-12-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    WALKER EDWARDS LIMITED
    15660910
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ 2026-01-05
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.