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, Mohammed
Shafiq, Mohammed
British owner born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
72, Lenton Boulevard, Nottingham, NG7 2EN
Shafiq, Mohammed
British businessman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Smart House, Okenhurst Road, Blackburn, Lancs, BB2 1SP, United Kingdom
Mr Mohammed Shafiq
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 72, Lenton Boulevard, Nottingham, NG7 2EN
Shafiq, Mohammad
British business man born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Whitehead Street, Blackburn, BB2 1HT, England
Shafiq, Mohammad
British businessman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Shafiq
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 10, 60 Regent Place, Birmingham, B1 3NJ, United Kingdom
Mr Mohammed Shafiq
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Shafiq
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 10 60 Regent Place, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2012-02-01 ~ dissolvedIIF 7 - Director → ME - 2 72 Lenton Boulevard, NottinghamDissolved Corporate (1 parent)Person with significant control 2016-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 Smart House Unit - 2, Oakenhurst Road, Blackburn, Lancs, EnglandDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 Smart House, Okenhurst Road, Blackburn, Lancs, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 1 Whitehead Street, BlackburnActive Corporate (1 parent)Equity (Company account)-5,760 GBP2023-06-30Officer 2013-06-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 Smart House Unit 1, Oakenhurst Road, Blackburn, Lancs, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 72 Lenton Boulevard, NottinghamDissolved Corporate (1 parent)Officer 2016-10-31 ~ 2017-07-01IIF 1 - Director → ME
