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 Mohammad Ejaz Shafiq
Mr Mohammad Ejaz Shafiq
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammad Ejaz
British business executive born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 148, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammad Ejaz
British businessman born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammad Ejaz
British businessman born in November 1978Resident in Gbr
Registered addresses and corresponding companies
IIF 7 2-4, Gatefort Street, London, NW8 8EH, United Kingdom
Shafiq, Mohammed Ejaz
British businessman born in November 1978Resident in Gbr
Registered addresses and corresponding companies
IIF 8 148-150, Brent Street, Hendon, London, NW4 4LP, United Kingdom
Shafiq, Mohammad Ejaz
Registered addresses and corresponding companies
IIF 9 2-4, Gatefort Street, London, NW8 8EH, United Kingdom
Shafiq, Mohammed Ejaz
Registered addresses and corresponding companies
IIF 10 148-150, Brent Street, Hendon, London, NW4 4LP, United Kingdom
- 1 2-4 Gateforth Street, London, United KingdomDissolved corporate (2 parents)Officer
2014-10-29 ~ dissolvedIIF 4 - director → ME - 2 148 Brent Street, London, United KingdomCorporate (1 parent)Equity (Company account)-110,803 GBP2024-04-30Officer 2021-05-11 ~ nowIIF 2 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)Officer 2010-08-24 ~ dissolvedIIF 7 - director → ME 2010-08-24 ~ dissolvedIIF 9 - secretary → ME
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporateOfficer 2013-04-30 ~ 2016-01-06IIF 6 - director → ME 2010-12-22 ~ 2011-02-28IIF 8 - director → ME 2010-12-22 ~ 2011-02-28IIF 10 - secretary → ME
- 2 148 Brent Street, Hendon, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,804 GBP2016-05-31Officer 2014-05-13 ~ 2015-12-29IIF 3 - director → ME
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-10-23 ~ 2016-01-06IIF 5 - director → ME
