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 businessman born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
83, Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
Shafiq, Mohammed
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 2 99, Warren Road, Wanstead, London, E11 2LU, England
Shafiq, Mohammed
British manager born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 3 99, Warren Road, Wanstead, London, E11 2LU, United Kingdom
Shafiq, Mohammed
born in July 1966Resident in England
Registered addresses and corresponding companiesShafiq, Mohammed
British businessman born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 60, Belsize Lane, London, NW3 5AR, England
Mr Mohammed Shafiq
British born in July 1966Resident in England
Registered addresses and corresponding companiesMr Mohammad Shafiq
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 60, Belsize Lane, London, NW3 5AR, England
- 1 83 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2021-07-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 60 Belsize Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)26,712 GBP2024-07-31Officer 2018-07-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 128 Matlock Road, London, EnglandActive Corporate (3 parents)Officer 2023-07-12 ~ nowIIF 4 - LLP Designated Member → ME
- 4 60 Belsize Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,730,330 GBP2024-05-31Officer 2022-05-03 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2022-05-03 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
THE RAJ JAMES LANE LTD
- nowTHE RAJ - JAMES LANE P O & NISAWAY LTD - 2009-04-22 48 James Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)123,360 GBP2024-04-30Officer 2008-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
D J FOOD LTD.
- nowI S STORES LIMITED - 2020-11-20D J FOOD & WINE LTD - 2022-06-17 83, Higher Drive, Purley, SurreyActive Corporate (1 parent)Equity (Company account)-110,983 GBP2024-09-30Officer 2009-10-17 ~ 2017-12-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 10 - Ownership of shares – 75% or more → OE
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