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 Shafiq
- British born in February 1975
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies122, North Street, Keighley, BD21 4AL, England
IIF 1
- British born in February 1975
Mr Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies122, North Street, Keighley, BD21 3AL
IIF 2
- British born in February 1975
Mr Mohammed Shaffiq
Resident in England
Registered addresses and corresponding companies2, Worth Way, Keighley, BD21 5JP, England
IIF 3
- British born in February 1975
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies122, North Street, Keighley, BD21 4AL, England
IIF 4
- British company director born in February 1975
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies5 High Shann Farm, Broadlands, Keighley, BD20 6HG, England
IIF 5
- British general manager born in February 1975
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companiesCrown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England
IIF 6
- British self employed born in February 1975
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies5, High Shann Farm, Broadlands, Keighley, BD20 6HG, England
IIF 7
- British company director born in February 1975
Shaffiq, Mohammed
Resident in England
Registered addresses and corresponding companies2, Worth Way, Keighley, BD21 5JP, England
IIF 8
- Pakistani born in February 1975
Mr Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British shop keeper born in February 1975
Mohammed, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies5, High Shan Farm, Keighley, West Yorkshire, BD20 6HG, United Kingdom
IIF 12
- Pakistani born in February 1975
Shafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafiq, Mohammed
Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
IIF 16
- 1
5 STAR HIRE LTD
09166880Crown Works, Luton Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2016-11-18 ~ 2016-11-22IIF 6 - Director → ME - 2
A&R AUTO CENTRE LTD
135975872 Worth Way, Keighley, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3Unit 2 2 Worth Way, Keighley, Keighley, United KingdomActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 14 - Director → ME2021-10-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-10-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 48 Mandale South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 5 - Director → ME
- 5
CABSUREGROUP LIMITED
10916345Unit 7 Mandale Industrial Estate, South Street, Keighley, United KingdomActive Corporate (4 parents)Officer2017-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEGEND CLAIMS LTD
07009257122 North Street, Keighley, West YorkshireDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 12 - Director → ME - 7
LEGEND HOLDINGS LIMITED
12458955122 North Street, Keighley, EnglandActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 1 - Has significant influence or control → OE - 8
LEGEND MANAGEMENT SERVICES LIMITED
08575899122 North Street, KeighleyDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
UK HYBRID AUTOCENTRE LTD
14848946Unit 5 Worth Way, Keighley, United KingdomActive Corporate (1 parent)Officer2023-05-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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