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

Mr Mohammed Shafiq

    Related profiles found in government register
  • Mr Mohammed Shafiq
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1460, London Road, London, SW16 4BU, England

      IIF 1

    • 294, Merton Road, London, SW18 5JW, United Kingdom

      IIF 2

    • 10, South Lodge Avenue, Mitcham, CR4 1LU, England

      IIF 3
  • Mr Moahmmed Shafiq
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 170, Church Road, Mitcham, CR4 3BW, England

      IIF 4
  • Mr Mohammed Shafiq
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat F, 282 Hagley Road, Birmingham, B17 8DJ, England

      IIF 5

    • Basepoint, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 6

    • Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 7

    • 7, Clifton Road, Harrow, HA3 9NX, England

      IIF 8

    • 2, Dorset Road, Preston, PR1 6LD, England

      IIF 9

    • Unit 2, 1 Bazaar Street., Salford., M6 6GS, England

      IIF 10 IIF 11
  • Mr Mohammed Abeel Shafiq
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 295 Finchley Road, Finchley Road, London, NW3 6DT, England

      IIF 12
  • Shafiq, Mohammed
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Lodge Avenue, Mitcham, CR4 1LU, England

      IIF 13
  • Shafiq, Mohammed
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 339, Lower Addiscombe Road, Croydon, CR0 6RG, England

      IIF 14

    • 1423, London Road, Norbury, London, SW16 4AH, England

      IIF 15

    • 1460, London Road, London, SW16 4BU, England

      IIF 16

    • 294, Merton Road, London, SW18 5JW, United Kingdom

      IIF 17
  • Shafiq, Mohammed
    British slf employed born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18 Grange Park Road, Thornton Heath, Surrey, CR7 8QA

      IIF 18
  • Mr Mohammed Shafiq
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 19
  • Shafiq, Mohammed Abeel
    British car sales born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 533-535, Staines Road, Feltham, Middlesex, TW14 8BP, United Kingdom

      IIF 20
  • Shafiq, Mohammed Abeel
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 31 Lisle Court Cricklewood Lane London, Cricklewood Lane, London, NW2 2EP, England

      IIF 21

    • 598-600, Oxford Road, Reading, RG30 1EG, United Kingdom

      IIF 22
  • Shafiq, Mohammed Abeel
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 109, Cricklewood Broadway, London, NW2 3JG, United Kingdom

      IIF 23
  • Shafiq, Mohammed
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat F, 282 Hagley Road, Birmingham, B17 8DJ, England

      IIF 24

    • Basepoint, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 25

    • Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 26

    • 7, Clifton Road, Harrow, HA3 9NX, England

      IIF 27

    • 295, Finchley Road, London, NW3 6DT, England

      IIF 28

    • Unit 2, 1 Bazaar Street., Salford., M6 6GS, England

      IIF 29
  • Shafiq, Mohammed
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 38, Cricklewood Lane, London, NW2 1HD, United Kingdom

      IIF 30
  • Shafiq, Mohammed
    British director and company secretary born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dorset Road, Preston, PR1 6LD, England

      IIF 31

    • Unit 2, 1 Bazaar Street., Salford., M6 6GS, England

      IIF 32
  • Mohammed Abeel Shafiq
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Cricklewood Lane, London, NW2 1HD, United Kingdom

      IIF 33
  • Shafiq, Mohammed
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Church Road, Mitcham, Surrey, CR4 3BW, England

      IIF 34
  • Shafiq, Mohammed
    British shop keeper

    Registered addresses and corresponding companies

    • 27 Rowdon Avenue, Willesden, NW10 2AJ

      IIF 35
  • Shafiq, Mohammed Abeel
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Cricklewood Lane, London, NW2 1HD, United Kingdom

      IIF 36
  • Shafiq, Mohammed
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Point Floor 20, Suite 21, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 37 IIF 38
  • Shafiq, Mohammed
    British self employed born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Church Road, Mitcham, Surrey, CR4 3BW, England

      IIF 39
  • Shafiq, Mohammed
    British shop keeper born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Rowdon Avenue, Willesden, NW10 2AJ

      IIF 40
  • Shafiq, Mohammed
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Welbeck Road, Hyde, Cheshire, SK14 5PN

      IIF 41
  • Shafiq, Mohammed
    British director

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 42
  • Shafiq, Mohammed

    Registered addresses and corresponding companies

    • Basepoint, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 43

    • Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 44

    • 7, Clifton Road, Harrow, HA3 9NX, England

      IIF 45

    • 6 Welbeck Road, Hyde, Cheshire, SK14 5PN

      IIF 46

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    AL- GHALI LTD - 2022-06-29
    31 Lisle Court Cricklewood Lane London, Cricklewood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,723 GBP2023-12-31
    Officer
    2025-03-10 ~ now
    IIF 21 - Director → ME
  • 2
    294 Merton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    38 Cricklewood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 36 - Director → ME
    2025-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    598-600 Oxford Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    339 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,154 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 7
    170 Church Road Mitcham, Surrey, Mitcham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Person with significant control
    2021-12-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    339 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,749 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    295 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 28 - Director → ME
Ceased 16
  • 1
    526 London Road, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 32 - Director → ME
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 2
    179 Station Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2006-06-30
    IIF 40 - Director → ME
    2002-12-10 ~ 2004-11-09
    IIF 35 - Secretary → ME
  • 3
    UR FONE.COM LTD - 2021-03-22
    MADINA IMPORT & EXPORT LTD - 2019-05-21
    MADINA INVESTMENTS LTD - 2019-01-08
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-01 ~ 2022-01-10
    IIF 31 - Director → ME
    2021-12-01 ~ 2022-07-01
    IIF 47 - Secretary → ME
    Person with significant control
    2021-12-01 ~ 2022-01-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 37 - Director → ME
  • 5
    Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-08 ~ 2014-07-01
    IIF 38 - Director → ME
    2011-09-22 ~ 2011-11-03
    IIF 39 - Director → ME
  • 6
    533-535 Staines Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ 2015-03-06
    IIF 20 - Director → ME
  • 7
    339 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,154 GBP2024-04-30
    Officer
    2023-04-21 ~ 2023-04-21
    IIF 42 - Director → ME
  • 8
    4385, 11117697 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    541,000 GBP2022-12-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 26 - Director → ME
    2021-12-01 ~ 2021-12-01
    IIF 44 - Secretary → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 7 - Has significant influence or control → OE
  • 9
    10 South Lodge Avenue, Mitcham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,399 GBP2023-05-31
    Officer
    2016-04-08 ~ 2022-05-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Dolphin House, 11 Dolphin Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -98,866 GBP2021-06-30
    Officer
    2005-11-01 ~ 2013-03-28
    IIF 41 - Director → ME
    2005-06-07 ~ 2005-11-01
    IIF 46 - Secretary → ME
  • 11
    Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-04-07
    IIF 18 - Director → ME
  • 12
    21 Mora Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 27 - Director → ME
    2021-12-01 ~ 2021-12-01
    IIF 45 - Secretary → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    CAR CASH GO UK LTD - 2023-11-27
    MEDIALOGIC PAKISTAN LTD - 2020-10-28
    1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    487,000 GBP2023-01-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 25 - Director → ME
    2021-12-01 ~ 2021-12-01
    IIF 43 - Secretary → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    CAR CASH GO LONDON LTD - 2023-11-30
    MADINA DRINKS LTD - 2021-02-09
    4th Floor Fitzroy Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    518,000 GBP2022-12-31
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 24 - Director → ME
  • 15
    295 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ 2024-01-02
    IIF 23 - Director → ME
    Person with significant control
    2023-09-07 ~ 2024-01-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    MR.B INVESTMENTS LTD - 2021-05-20
    KUKU LIMITED - 2021-02-03
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    634,000 GBP2023-01-31
    Officer
    2022-03-01 ~ 2022-04-19
    IIF 29 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-04-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE

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