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 Muhammad Shafiq
- Pakistani born in November 1991
Mr Muhammad Shafiq
Resident in Wales
Registered addresses and corresponding companies181, Penarth Road, Cardiff, CF11 6JW, Wales
IIF 1
- Pakistani born in November 1991
Mr Muhammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Chepstow Road, Newport, NP19 8BX, Wales
IIF 2
- British born in December 1976
Mr Muhammad Shafiq
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Muhammad Shafiq
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1991
Shafiq, Muhammad
Resident in Wales
Registered addresses and corresponding companies181, Penarth Road, Cardiff, CF11 6JW, Wales
IIF 10
- British born in November 1991
Mr Muhammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Muhammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies453a, Cheetham Hill Road, Manchester, M8 9PA, England
IIF 13
- British barber born in February 1978
Muhammad, Shafiq
Resident in England
Registered addresses and corresponding companies339b Cheetham Hill Road, Manchester, M8 0SN, England
IIF 14
- British born in February 1978
Mr Shafiq Muhammad
Resident in England
Registered addresses and corresponding companies339b Cheetham Hill Road, Manchester, M8 0SN, England
IIF 15
- British born in December 1976
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1976
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies24-26, Lloyd Street South, Manchester, M14 7HY, United Kingdom
IIF 19
- British director born in December 1976
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies32, Victory Street, Manchester, M14 5AE, United Kingdom
IIF 20
- British born in August 1978
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies133a-133b, Buxton Road, Stockport, SK2 6LR, England
IIF 21
- British business consultant born in August 1978
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies48-50 Shaw Road, Heaton Moor, Stockport, SK4 4AL, England
IIF 22
- British businessman born in August 1978
Shafiq, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1991
Shafiq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shafiq, Muhammad
- 1
AMN MANAGEMENT LIMITED
0783043445 Chepstow Road, Newport, WalesActive Corporate (4 parents)Officer2019-04-06 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 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 - 2
BILLU BARBER LIMITED
09992652339b Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
ILLAHI ENTERPRISE UK LTD
11383067453a Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2018-05-25 ~ nowIIF 17 - Director → ME2018-05-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-05-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4181 Penarth Road, Cardiff, WalesDissolved Corporate (8 parents)Officer2021-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
MARSH EVENTS & TRAINING HUB LIMITED
16755440Spaces Peter House, Oxford Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
MERSEYWAY TRADING LIMITED
1269223560 Birch Hall Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 7 - Has significant influence or control → OE - 7
MUGHAL INVESTORS LTD
09207413133a-133b Buxton Road, StockportDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 23 - Director → ME - 8
MYZ WHALES LTD
1607073845 Chepstow Road, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
SAFE PATH IMMIGRATION LIMITED
163845874 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
SR INVESTORS LTD
0858475048-50 Shaw Road, Stockport, EnglandActive Corporate (4 parents)Officer2014-08-01 ~ 2019-12-20IIF 24 - Director → MEPerson with significant control2017-06-26 ~ 2019-12-20IIF 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 - 11
STIRCO IMPORT EXPORT LIMITED
11777005Flat, 133a-133b Buxton Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer2019-01-21 ~ 2019-12-01IIF 25 - Director → MEPerson with significant control2019-01-21 ~ 2019-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STOCKPORT INVESTORS LTD
10997490Suite 4.20 Business Centre 02 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 31 - Secretary → ME - 13
THE NORTH WEST FASHION & STYLE (UK) LTD
- 2013-09-10 0867479624-26 Lloyd Street South, Manchester, United KingdomDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 19 - Director → ME - 14
WHM TRADING LIMITED
13867399133a-133b Buxton Road, Stockport, EnglandActive Corporate (1 parent)Officer2022-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
WORLDWIDE RECRUITING AGENCY UK LTD
124304774385, 12430477: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 20 - Director → ME2020-01-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-01-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
ZENON NEWPORT LTD
16462648181 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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