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.
Shoaib, Muhammad
- Registered addresses and corresponding companies
Shoaib, Muhammad
235, Mortlake Road, Ilford, IG1 2TD, England
IIF 1
- Pakistani managerRegistered addresses and corresponding companies
Shoaib, Muhammad
235 Mortlake Road, Ilford, Essex, IG1 2TD
IIF 2
- British born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 318, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom
IIF 4235, Mortlake Road, Ilford, IG1 2TD, England
IIF 5602-a, High Road, Ilford, IG3 8BU, United Kingdom
IIF 67-8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
IIF 7
- British business born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 8
- British lawyer born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies - British security management and education born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 11
- British security operations manager born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies7, Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BN, England
IIF 12
- British born in September 1970
Mr Muhammad Shoaib
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 1318, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom
IIF 14235, Mortlake Road, Ilford, IG1 2TD, England
IIF 15602-a, High Road, Ilford, IG3 8BU, United Kingdom
IIF 16Suite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 171, Lyric Square, London, W6 0NB, England
IIF 18 IIF 197-8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
IIF 20602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 21
- 1Suite 4 6 Connaught Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,193 GBP2017-12-31Officer2012-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
9 STAR SECURITY SERVICES LTD
0734812795 Elms Lane, Wembley, MiddlesexDissolved Corporate (8 parents, 1 offspring)Officer2010-11-17 ~ 2012-12-17IIF 12 - Director → ME - 3
AH BUSINESS SOLUTIONS LIMITED
14785302235 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2025-10-27 ~ nowIIF 1 - Secretary → ME - 4Suite 2 31 Broadway, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)4,502 GBP2024-11-30Officer2015-11-11 ~ 2017-09-09IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 21 - Ownership of shares – 75% or more → OE
- 51 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer2023-03-09 ~ 2023-03-24IIF 10 - Director → MEPerson with significant control2023-03-09 ~ 2023-03-24IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 61 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer2023-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HILL RISE PROPERTY LTD
1563071218 Ravenings Parade, 39 Goodmayes Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8602-a High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-23,913 GBP2024-08-31Officer2019-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9
JOBS DE GLOBE LTD
12833000170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)343 GBP2024-08-31Officer2020-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
LONDON WALTHAM COLLEGE LTD
06077636267 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2008-02-11 ~ 2010-06-16IIF 2 - Secretary → ME - 11
PROPERTY AND MORE LTD
14551003235 Mortlake Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-30,478 GBP2024-12-31Officer2022-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
PROTECTION SHIELD SECURITY LTD
12319063602 A High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-43,248 GBP2024-11-30Officer2019-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-18 ~ 2025-12-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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