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 Shafique Rajput
Mr Muhammad Shafique Rajput
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
845, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 2 Aquis House, 27-37 Station Rd, Hayes, Middlesex, UB3 4DX, England
IIF 3 Unit 9 Aquis House, 27-37 Station Road, Hayes, Middlesex, UB3 4DX, England
IIF 4 12, Ravening Parade, 39 Goodmayes Road, Ilford, IG3 9NR, England
IIF 5 IIF 6 IIF 7 54, Convent Way, Southall, UB2 5UD, England
IIF 8 53 Suite, 24-28 St- Leonards Rd, Windsor, SL4 3BB, United Kingdom
Rajput, Muhammad Shafique
British builder born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 9 53 Suite, 24-28 St- Leonards Rd, Windsor, SL4 3BB, United Kingdom
Rajput, Muhammad Shafique
British businessman born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 47, A Mill House, Wind Mill Business Centre 2-4 Wind Mill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom
Rajput, Muhammad Shafique
British director born in June 1966Resident in England
Registered addresses and corresponding companiesRajput, Muhammad Shafique
British legal advisor born in June 1966Resident in England
Registered addresses and corresponding companiesRajput, Muhammad Shafique
British scaffolding born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 20 Aquis House, 27-37 Station Rd, Hayes, UB3 4DX, England
Rajput, Muhammad Shafique
British solicitor born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 21 54, Convent Way, Southall, Middlesex, UB2 5UD, United Kingdom
Rajput, Muhammad Shafique
British vehicle immoblization born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 47a Windmill Place, Business Centre, 2-4 Windmill Lane, Southall, Middlesex, UB2 4NJ
Rajput, Muhammad Shafique
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Ist Floor, 6 Red Lion Cour Talexandra Rd, Hounslow, TW3 1JS, United Kingdom
Rajput, Muhammad Shafique
British solicitor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1st Floor, 6 Red Lion Cour Talexandra Rd, Hounslow, TW3 1JS, United Kingdom
Rajput, Muhammad Shafique
Pakistan vehicle immoblizationRegistered addresses and corresponding companies
IIF 25 54, Convent Way, Southall, Middlesex, UB2 5UD, United Kingdom
- 1 Suite 47 A Mill House, Wind Mill Business Centre 2-4 Wind Mill Lane, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-09-03 ~ dissolvedIIF 10 - Director → ME - 2 1st Floor, 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 21 - Director → ME
- 3 Amr Solicitors, Ist Floor 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 4 1st Floor, 6 Red Lion Court, Alexandra Rd, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2014-08-08 ~ dissolvedIIF 24 - Director → ME
- 5 54 Convent Way Southall, London, MiddlesexDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 54 Convent Way, Southall, Middlesex, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,739 GBP2024-03-31Officer 2011-03-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 Aquis House, Office No; 09 27-37 Station Rd, Hayes, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-01-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 54 Convent Way Southall, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 14 - Director → ME
- 10 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2024-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-09-07 ~ dissolvedIIF 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
- 11 54 Convent Way, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 16 - Director → ME
- 12 Suite 47 A Mill House, Windmill Business Centre 2-4 Windmill Lane, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 17 - Director → ME
- 13 54 Convent Way, Southall, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 Unit 47a Windmill Place, Business Centre, 2-4 Windmill Lane, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2006-09-12 ~ dissolvedIIF 22 - Director → ME 2006-09-12 ~ dissolvedIIF 25 - Secretary → ME
- 1FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Officer 2012-04-10 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control 2017-04-06 ~ 2024-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2016-03-07 ~ 2020-07-15IIF 12 - Director → MEPerson with significant control 2017-03-01 ~ 2020-07-15IIF 1 - Has significant influence or control → OE
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