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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mohammed Umair Shafiq
- British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 1
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 2
- British born in March 1957
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 3
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 17
- British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 18
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 19
- British born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies6, Caulfield Road, London, London, E6 2EJ, England
IIF 22
- British born in September 1988
Shafiq, Umair
Resident in Gbr
Registered addresses and corresponding companies - British born in March 1957
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 25
- British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 26
- British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 35
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 39453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 40 IIF 41453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 42101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 436, Caulfield Road, East Ham, London, E6 2EJ
IIF 44 IIF 456, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 46 IIF 47
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shafiq, Umair
6, Caulfield Road, London, E6 2EH, United Kingdom
IIF 50
- British born in March 1957Registered addresses and corresponding companies
Shafiq, Mohammed
148-150, Berston Street, London, NW4 2DR
IIF 51
- British born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 52
- British businessman born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- Registered addresses and corresponding companies
Shafiq, Umair
- Registered addresses and corresponding companies
Shafiq, Mohammad
46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
31
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 37 - Director → ME
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 49 - Director → ME2014-10-27 ~ dissolvedIIF 57 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 43 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 32 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 7
GATEFORTH LIMITED
093749552 - 4 Gateforth Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 53 - Director → ME2015-01-06 ~ 2016-12-01IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-10-15 ~ dissolvedIIF 18 - Director → ME2020-11-22 ~ 2021-10-27IIF 19 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAHORE RESTAURANT (UK) LTD.
07475927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2019-07-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-04-30IIF 35 - Director → ME2011-02-28 ~ 2013-04-30IIF 54 - Secretary → ME - 13
LKH (LONDON) LIMITED
05202175148-150 Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 20 - Director → ME - 14
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 48 - Director → ME2014-10-27 ~ dissolvedIIF 55 - Secretary → ME - 15
MEHR HOUSE LIMITED
1558635346 Hamlet Court Road, Westcliff On Sea, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ 2026-03-14IIF 52 - Director → ME2026-03-11 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-03-23 ~ 2025-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 13 - Has significant influence or control → OE - 17
OLR (KNIGHTSBRIDGE) LTD
082030261 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-09-05IIF 22 - Director → ME - 18
OLR (SOUTHALL) LIMITED
07343920184 High Street, Penge, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 24 - Director → ME2010-08-12 ~ dissolvedIIF 59 - Secretary → ME - 19
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 40 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 20
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 45 - Director → ME2009-01-22 ~ 2010-06-30IIF 26 - Secretary → ME - 21
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 39 - Director → ME2011-08-08 ~ dissolvedIIF 56 - Secretary → ME - 22
ORIGINAL LAHORE RESTAURANT LIMITED
067181302/4 Gateforth Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-18 ~ dissolvedIIF 23 - Director → ME2008-10-08 ~ 2009-05-18IIF 21 - Director → ME2009-05-18 ~ dissolvedIIF 50 - Secretary → ME - 23
PALM TREE CLUB (UK) LIMITED
0629017415 Templeman Road, London, EnglandActive Corporate (9 parents)Officer2008-08-21 ~ 2008-08-22IIF 51 - Director → ME - 24
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 44 - Director → ME - 25
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 26Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 46 - Director → ME2011-08-08 ~ 2011-09-05IIF 47 - Director → ME
- 27
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 41 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 28
THIRD NOVEMBER LIMITED
10279435453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-09-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 29
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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