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
Mr Sheran Shafiq
- British born in August 1979
Mr Sheran Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 145, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 2Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 3 IIF 4Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 12 IIF 13 IIF 14 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18
- British born in August 1979
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companies45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England
IIF 19
- British born in August 1980
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 20
- British born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 2145, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 22Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 232nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 24 IIF 25 IIF 26 (more)(less)20, Lincoln Road, London, E7 8QW, United Kingdom
IIF 3023, Shrubbery Road, London, SW16 2AS, England
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33
- British car hire born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 34
- British director born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Shafiq, Sheran
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
AKES INVESTMENTS LIMITED
100071272nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2026-01-26IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 22nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2020-08-06 ~ nowIIF 29 - Director → ME
- 3APC 2 LIMITED - 2020-08-062nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2024-04-30 ~ dissolvedIIF 44 - Director → ME
- 42nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-04-29 ~ 2021-10-19IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 52nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-05-05 ~ 2021-10-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 72nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-11 ~ 2021-10-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 82nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-04-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 92nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 28 - Director → ME
- 10
BEDAYA FOOD & BEVERAGE LIMITED
150966572nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 47 - Director → ME - 11
BEDAYA REAL ESTATE DEVELOPMENT LIMITED
1487041145 Stradbroke Drive, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
CAR WIZZ LTD
1521456845 Stradbroke Drive, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-10-17 ~ 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 - 75% or more → OE - 13
CARHOOT ACCIDENT MANAGEMENT LIMITED
14432361Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
SIMPLE INSURANCE SERVICES LIMITED
- 2010-08-09 06831694Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-27 ~ 2015-04-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-08IIF 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% → OE - 15
CUBIT SERVICES LONDON LIMITED
07300876567-585 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME - 16
MARCA SPORTS LIMITED
1399977845 Stradbroke Drive, Chigwell, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
PICKUP APP LTD
1479171971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 33 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
PICKUP RECOVERY LTD
1479170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 32 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-07-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21
RYE CAPITAL HOLDINGS LIMITED
131764472nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 222nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-07-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 23
AFINA PRODUCTS LIMITED
- 2020-12-16 07139713SIMPLE FIRE RISK LIMITED
- 2019-10-21 07139713BLACKSTONE COLLEGE LIMITED
- 2018-07-19 071397132nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2010-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-04 ~ 2024-07-08IIF 35 - Director → MEPerson with significant control2016-06-30 ~ 2024-07-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SIMPLE CLAIMS LIMITED
05045148Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (5 parents)Officer2004-02-16 ~ 2024-07-08IIF 36 - Director → ME - 26
SIMPLE EAST (HOLDINGS) LIMITED
07065245Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ 2024-07-08IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SIMPLE SELF DRIVE LTD
05270937Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents)Officer2004-10-27 ~ 2024-07-08IIF 34 - Director → ME
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