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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
parent relation
Individuals in focus

Mohammed Umair Shafiq

    Related profiles found in government register
  • Mohammed Umair Shafiq
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Umair Shafiq
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamaad Shafiq
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Umair Shafiq
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammad
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Umair
    British born in September 1988

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British director

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British businessman born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Umair
    British

    Registered addresses and corresponding companies
  • Shafiq, Mohammed
    British born in March 1957

    Registered addresses and corresponding companies
  • Shafiq, Mohammad
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair, Mr.

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair

    Registered addresses and corresponding companies
  • Shafiq, Umair

    Registered addresses and corresponding companies
  • Shafiq, Mohammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    101 ICE LIMITED
    13836052
    Active Corporate (1 parent)
    Officer
    2022-01-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-01-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    101 SHOP LIMITED
    13009851 16682280
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BACK TO E6 LIMITED
    13821494
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BB'S MAIDSTONE LTD
    09282235
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 53 - Director → ME
    2014-10-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    BLUE SHOP 101 LTD
    16443199
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ 2025-08-15
    IIF 47 - Director → ME
  • 6
    CRACKERJACK GRANADA HOUSE LIMITED
    12896939
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2023-09-01
    IIF 36 - Director → ME
    Person with significant control
    2020-09-22 ~ 2023-09-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GATEFORTH LIMITED
    09374955
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 56 - Director → ME
    2015-01-06 ~ 2016-12-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GREEN LEAF IN A BOX LIMITED
    14356622
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    JACKS AND JILLS LIMITED
    13116098
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    KANGAROO COURT CATERING LTD
    12792987
    Dissolved Corporate (3 parents)
    Officer
    2020-11-22 ~ 2021-10-27
    IIF 21 - Director → ME
    2021-10-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    KANGAROOS BY THE SEA LIMITED
    13163891
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAHORE RESTAURANT (UK) LTD.
    07475927
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2013-04-30
    IIF 39 - Director → ME
    2011-02-28 ~ 2013-04-30
    IIF 58 - Secretary → ME
  • 13
    LKH (LONDON) LIMITED
    05202175
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 14
    MAIDSTONE ESPRESSO LTD
    09282288
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 52 - Director → ME
    2014-10-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    MEHR HOUSE LIMITED
    15586353
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2026-03-14
    IIF 57 - Director → ME
    2026-04-20 ~ 2026-05-23
    IIF 23 - Director → ME
    2026-05-23 ~ now
    IIF 22 - Director → ME
    2026-03-11 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2026-04-20 ~ 2026-05-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-23 ~ 2025-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    MORE ICE LTD
    13434427
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 17
    OLR (KNIGHTSBRIDGE) LTD
    08203026
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2013-09-05
    IIF 26 - Director → ME
  • 18
    OLR (SOUTHALL) LIMITED
    07343920
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 28 - Director → ME
    2010-08-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    ONE OH FOUR LIMITED
    13113178
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-10-29
    IIF 44 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-10-29
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ORAKZAI AND SONS UK LIMITED
    06630347
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-06-30
    IIF 49 - Director → ME
    2009-01-22 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 21
    ORIGINAL LAHORE HIGH WYCOMBE LTD
    07732294
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 43 - Director → ME
    2011-08-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    ORIGINAL LAHORE RESTAURANT LIMITED
    06718130
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-05-18
    IIF 25 - Director → ME
    2009-05-18 ~ dissolved
    IIF 27 - Director → ME
    2009-05-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    PALM TREE CLUB (UK) LIMITED
    06290174
    Active Corporate (9 parents)
    Officer
    2008-08-21 ~ 2008-08-22
    IIF 55 - Director → ME
  • 24
    SHAFIQ AND SONS UK LIMITED
    06910698
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 48 - Director → ME
    2009-05-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    SLOTH FAMILY LIMITED
    14356665
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    STERLING 1 LIMITED
    07658939 05363544... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-09-05
    IIF 51 - Director → ME
    2011-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 27
    SUNFLOUR POWER LIMITED
    13695396
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2022-05-31
    IIF 45 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    THIRD NOVEMBER LIMITED
    10279435
    Liquidation Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TWO THOUSAND FIVE LIMITED
    12750885
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TWO THOUSAND FIVE LONDON LIMITED
    12896754
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WHAT STREET? LIMITED
    14356563
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.