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 Muhammad Shafiq
- British born in June 1995
Mr Muhammad Shafiq
Resident in England
Registered addresses and corresponding companies92, Lozells Road, Birmingham, B19 2TB, England
IIF 1
- British born in June 1995
Mr Muhammad Tayyab Shafiq
Resident in England
Registered addresses and corresponding companies190, Ilford Lane, Emr Accountants, Ilford, IG1 2LJ, England
IIF 225, Hillcrest Road, Leicester, LE2 6HG, United Kingdom
IIF 36, Horsefair Street, Leicester, LE1 5BN, England
IIF 4Haute Dolci, 84-86 Granby Street, Leicester, LE1 1DJ, England
IIF 5Naan Staap, 4-6 Horsefair Street, Leicester, LE1 5BN, England
IIF 6408, West Green Road, London, N15 3PX, England
IIF 7
- British born in June 1995
Mr Muhammed Usman Shafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1995
Shafiq, Muhammad Tayyab
Resident in England
Registered addresses and corresponding companies - British company director born in June 1995
Shafiq, Muhammad Tayyab
Resident in England
Registered addresses and corresponding companiesRegus, 26-28 Hammersmith Grove, London, W6 7BA, England
IIF 15
- British director born in June 1995
Shafiq, Muhammad Tayyab
Resident in England
Registered addresses and corresponding companies190, Ilford Lane, Emr Accountants, Ilford, IG1 2LJ, England
IIF 16
- Pakistani born in June 1995
Mr Muhammad Tayyab Shafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1995
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies92, Lozells Road, Birmingham, B19 2TB, England
IIF 19
- British company director born in June 1995
Shafiq, Muhammed Usman
Resident in England
Registered addresses and corresponding companiesFairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 20
- British director born in June 1995
Shafiq, Muhammed Usman
Resident in England
Registered addresses and corresponding companies149, Spon Lane, West Bromwich, B71 2RJ, United Kingdom
IIF 21
- British manager born in June 1995
Shafiq, Muhammed Usman
Resident in England
Registered addresses and corresponding companies92, Lozells Road, Birmingham, B19 2TB, England
IIF 22
- British salesman born in June 1995
Shafiq, Muhammed Usman
Resident in England
Registered addresses and corresponding companies92a, Lozells Road, Birmingham, B19 2TB, United Kingdom
IIF 23
- British born in June 1995
Mr Muhammad Tayyab Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1995
Shafiq, Muhammad Tayyab
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- British director born in June 1995
Shafiq, Muhammad Tayyab
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1995
Mr Muhammad Tayyab Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies163, Henley Road, Ilford, IG1 2TP, United Kingdom
IIF 29
- 1
1601 LTD
1171375892a Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
CHAI ADA LTD.
1288875335 Eynham Road, London, EnglandActive Corporate (8 parents)Officer2020-09-18 ~ 2021-11-01IIF 28 - Director → MEPerson with significant control2023-08-16 ~ 2024-06-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2020-09-18 ~ 2021-11-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
ES ENERGY LIMITED
15432516163 Henley Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FIRST CLASS HOSPITALITY GROUP LTD
1643125425 Hillcrest Road, Leicester, EnglandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 12 - Director → ME - 5
GTA ONLINE LTD
11794412Unit G1, Grice Street, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2019-01-29 ~ 2019-05-01IIF 21 - Director → MEPerson with significant control2019-01-29 ~ 2019-05-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
HD BRISTOL LTD
1653748625 Hillcrest Road, Leicester, United KingdomActive Corporate (4 parents)Person with significant control2025-06-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HD LEICESTER LTD
15713906Haute Dolci, 84-86 Granby Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HD NOTTINGHAM LTD
1656941825 Hillcrest Road, Leicester, United KingdomActive Corporate (4 parents)Person with significant control2025-07-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
KAYK LTD
12873075Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
LUXTON FURNITURE LIMITED
1532235092 Lozells Road, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
MTS FIRST SOLUTIONS LTD
11434033408 West Green Road, London, EnglandActive Corporate (3 parents)Officer2018-06-26 ~ 2021-10-01IIF 15 - Director → ME2023-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2018-06-26 ~ 2021-10-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
NAAN STAAP LEICESTER LTD
16075844Naan Staap, 4-6 Horsefair Street, Leicester, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PREMIUM HOSPITALITY & EVENTS LTD
16046103190 Ilford Lane, Emr Accountants, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
SHAFIQ & SONS INVESTMENTS LTD.
15939983128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
SHANZAY BIRMINGHAM LIMITED
1049055792 Lozells Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-01-08 ~ dissolvedIIF 22 - Director → ME
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