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.
Shafiq, Sheran
- British born in August 1979
Shafiq, Sheran
Resident in England
Registered addresses and corresponding companies45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England
IIF 1
- British director born in August 1979
Shafiq, Sheran
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 2
- British born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 345, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 4Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 52nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 6 IIF 7 IIF 8 (more)(less)20, Lincoln Road, London, E7 8QW, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14
- British car hire born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 15
- British director born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 16 IIF 17Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 18 IIF 19 IIF 202nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 21 IIF 22 IIF 23 (more)(less)23, Shrubbery Road, London, SW16 2AS, England
IIF 27
- British born in August 1979
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companies45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England
IIF 28
- British born in August 1980
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 29
- British born in August 1979
Mr Sheran Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 3045, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 31Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 32 IIF 33Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 41 IIF 42 IIF 43 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47
- 1
AKES INVESTMENTS LIMITED
100071272nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2026-01-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-26IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2020-08-06 ~ nowIIF 11 - Director → ME
- 3APC 2 LIMITED - 2020-08-062nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2024-04-30 ~ dissolvedIIF 25 - Director → ME
- 42nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-29 ~ 2021-10-19IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 52nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-05 ~ 2021-10-19IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 72nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-11 ~ 2021-10-19IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 82nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-19IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 10 - Director → ME
- 10
BEDAYA FOOD & BEVERAGE LIMITED
150966572nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 2 - Director → ME - 11
BEDAYA REAL ESTATE DEVELOPMENT LIMITED
1487041145 Stradbroke Drive, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
CAR WIZZ LTD
1521456845 Stradbroke Drive, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
CARHOOT ACCIDENT MANAGEMENT LIMITED
14432361Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 14
SIMPLE INSURANCE SERVICES LIMITED
- 2010-08-09 06831694Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-27 ~ 2015-04-20IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-08IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CUBIT SERVICES LONDON LIMITED
07300876567-585 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 12 - Director → ME - 16
MARCA SPORTS LIMITED
1399977845 Stradbroke Drive, Chigwell, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
PICKUP APP LTD
1479171971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 18
PICKUP RECOVERY LTD
1479170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 19Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 20Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 21
RYE CAPITAL HOLDINGS LIMITED
131764472nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 222nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 23
AFINA PRODUCTS LIMITED
- 2020-12-16 07139713SIMPLE FIRE RISK LIMITED
- 2019-10-21 07139713BLACKSTONE COLLEGE LIMITED
- 2018-07-19 071397132nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2010-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-04 ~ 2024-07-08IIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2024-07-08IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SIMPLE CLAIMS LIMITED
05045148Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (5 parents)Officer2004-02-16 ~ 2024-07-08IIF 17 - Director → ME - 26
SIMPLE EAST (HOLDINGS) LIMITED
07065245Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ 2024-07-08IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SIMPLE SELF DRIVE LTD
05270937Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents)Officer2004-10-27 ~ 2024-07-08IIF 15 - Director → ME
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