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.
Shafeer, Mohamed
- British born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British admin manager born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Parkfield Road, Feltham, London, TW 13 7LQ, England
IIF 3
- British business born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Parkfield Road, Feltham, TW13 7LQ, United Kingdom
IIF 6
- British director born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in May 1967
Shafeer, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British general manager born in May 1967
Shafeer, Mohamed
Resident in England
Registered addresses and corresponding companies247a, Heathway, Dagenham, RM9 5AN, England
IIF 16
- British born in May 1967
Mr Mohamed Shafeer
Resident in United Kingdom
Registered addresses and corresponding companies1, Parkfield Road, Feltham, TW13 7LQ, United Kingdom
IIF 1712, John Princes Street, London, W1G 0JR, England
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20362, Edgware Road, London, W2 1EB, England
IIF 21 IIF 22Office Suite 606, 42 Upper Berkeley Street, London, W1H 5PW, United Kingdom
IIF 23
- British born in May 1967
Mr Mohamed Shafeer
Resident in England
Registered addresses and corresponding companies247a, Heathway, Dagenham, RM9 5AN, England
IIF 24
- British born in May 1967
Mr Mohamed Shaffer
Resident in England
Registered addresses and corresponding companies1 Parkfield Road, Room No1, Parkfield Road, Feltham, TW13 7LQ, England
IIF 25
- 1
AL QABAS RECRUITMENT AGENCY LTD
0934044020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 15 - Director → ME - 2
BOBATEE LIMITED
1454926512 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRITLINK CONSULTANTS LTD
074717471 Parkfield Road, Feltham, London, EnglandDissolved Corporate (1 parent)Officer2010-12-16 ~ dissolvedIIF 3 - Director → ME - 4
DIINOGER WORLDWIDE LTD
08108843145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 13 - Director → ME - 5
DOWNTOWN INTERNATIONAL LTD
0572431334 Arundel Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 5 - Director → ME - 6
EURO INDIA SERVICES LTD
065302681 Parkfield Road, FelthamDissolved Corporate (1 parent)Officer2008-03-11 ~ dissolvedIIF 8 - Director → ME - 7
EWIRE SOFTTECH UK LIMITED
1292571320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GRILL POINT INTERNATIONAL LIMITED
11410750111 Maybank Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 9
DAMASO UK LIMITED
- 2020-09-10 117241551 Parkfield Road, Room No1, Parkfield Road, Feltham, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2018-12-12 ~ 2019-05-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
MANSOR INVESTMENTS & PROPERTIES LIMITED
1048676297 Abbotsford Court 3 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-18 ~ 2017-01-23IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
MOHSHACLIN LIMITED
14852941247a Heathway, Dagenham, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
MVS TECHNOLOGY LIMITED
155682471 Parkfield Road, Feltham, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-03-16 ~ 2024-09-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
NASS FOODS LIMITED
09652858362 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-02 ~ 2019-08-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SENDINR LIMITED
12563571167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2020-04-20 ~ 2023-04-25IIF 12 - Director → ME - 15
TRAVEL VISION LIMITED
0556603747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (8 parents)Officer2008-02-28 ~ 2009-01-06IIF 7 - Director → ME - 16
ZEDISS WORLDWIDE LTD
- 2014-02-05 08165341145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 14 - Director → ME
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