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
Individuals in focus
Shafiq, Mohammed Umair
- British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 1
- British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 2
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 3
- British born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 17
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 21453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 22 IIF 23453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 24101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 256, Caulfield Road, East Ham, London, E6 2EJ
IIF 26 IIF 276, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 28 IIF 29
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 32
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 33
- British born in March 1957
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 36
- British born in March 1957
Mr Mohamaad Shafiq
Resident in England
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 37
- British born in March 1957Registered addresses and corresponding companies
Shafiq, Mohammed
148-150, Berston Street, London, NW4 2DR
IIF 38
- British born in September 1988
Shafiq, Umair
Resident in Gbr
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- British born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shafiq, Umair
6, Caulfield Road, London, E6 2EH, United Kingdom
IIF 48
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafiq, Mohammad
46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 62
- British born in March 1957
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Shafiq, Umair
Related profiles found in government register
Offspring entities and appointments
31
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 2
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 31 - Director → ME2014-10-27 ~ dissolvedIIF 45 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 25 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 14 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GATEFORTH LIMITED
093749552 - 4 Gateforth Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 46 - Director → ME2015-01-06 ~ 2016-12-01IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 9
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 10
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2020-11-22 ~ 2021-10-27IIF 3 - Director → ME2021-10-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAHORE RESTAURANT (UK) LTD.
07475927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2019-07-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-04-30IIF 17 - Director → ME2011-02-28 ~ 2013-04-30IIF 41 - Secretary → ME - 13
LKH (LONDON) LIMITED
05202175148-150 Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 4 - Director → ME - 14
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 30 - Director → ME2014-10-27 ~ dissolvedIIF 42 - Secretary → ME - 15
MEHR HOUSE LIMITED
1558635346 Hamlet Court Road, Westcliff On Sea, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ 2026-03-14IIF 47 - Director → ME2026-04-20 ~ 2026-05-23IIF 8 - Director → ME2026-05-23 ~ nowIIF 7 - Director → ME2026-03-11 ~ nowIIF 62 - Secretary → MEPerson with significant control2026-04-20 ~ 2026-05-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-23 ~ 2025-11-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 58 - Has significant influence or control → OE - 17
OLR (KNIGHTSBRIDGE) LTD
082030261 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-09-05IIF 6 - Director → ME - 18
OLR (SOUTHALL) LIMITED
07343920184 High Street, Penge, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 40 - Director → ME2010-08-12 ~ dissolvedIIF 65 - Secretary → ME - 19
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 22 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 27 - Director → ME2009-01-22 ~ 2010-06-30IIF 32 - Secretary → ME - 21
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 21 - Director → ME2011-08-08 ~ dissolvedIIF 43 - Secretary → ME - 22
ORIGINAL LAHORE RESTAURANT LIMITED
067181302/4 Gateforth Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-10-08 ~ 2009-05-18IIF 5 - Director → ME2009-05-18 ~ dissolvedIIF 39 - Director → ME2009-05-18 ~ dissolvedIIF 48 - Secretary → ME - 23
PALM TREE CLUB (UK) LIMITED
0629017415 Templeman Road, London, EnglandActive Corporate (9 parents)Officer2008-08-21 ~ 2008-08-22IIF 38 - Director → ME - 24
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (2 parents)Officer2009-05-20 ~ dissolvedIIF 26 - Director → ME2009-05-20 ~ dissolvedIIF 44 - Secretary → ME - 25
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-08 ~ 2011-09-05IIF 29 - Director → ME2011-08-15 ~ dissolvedIIF 28 - Director → ME
- 27
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 23 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 28
THIRD NOVEMBER LIMITED
10279435Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-07 during the appointment or period of control
Commencement of winding up on 2026-06-24 during the appointment or period of control453 Cranbrook Road, Ilford, Essex, United KingdomLiquidation Corporate (3 parents)Officer2016-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
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