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
- 145 Chepstow Road, Newport, WalesActive Corporate (1 parent)Equity (Company account)-21,381 GBP2024-10-31Officer2019-04-06 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2339b Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3453a Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,267 GBP2023-05-31Officer2018-05-25 ~ nowIIF 17 - Director → ME2018-05-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4181 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)43,392 GBP2021-02-28Officer2021-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-11-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5Spaces Peter House, Oxford Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 660 Birch Hall Lane, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-692 GBP2021-06-30Officer2020-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7133a-133b Buxton Road, StockportDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 23 - Director → ME
- 845 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 voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 94 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
- 10Suite 4.20 Business Centre 02 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 31 - Secretary → ME
- 11THE NORTH WEST FASHION & STYLE (UK) LTD - 2013-09-1024-26 Lloyd Street South, Manchester, United KingdomDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 19 - Director → ME
- 12133a-133b Buxton Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)873 GBP2024-01-31Officer2022-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 134385, 12430477: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2020-01-28 ~ 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
- 14181 Penarth Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 148-50 Shaw Road, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)45,601 GBP2024-05-31Officer2014-08-01 ~ 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 voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat, 133a-133b Buxton Road, Stockport, United KingdomDissolved Corporate (2 parents)Officer2019-01-21 ~ 2019-12-01IIF 25 - Director → MEPerson with significant control2019-01-21 ~ 2019-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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