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.
Shafique, Mohammad
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 1
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 2
- Pakistani born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companies60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 5
- British born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 15
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 16
- Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 177-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 18Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 1911, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 2011, Starling Close, Manchester, M224XS, United Kingdom
IIF 2111, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 22
- Registered addresses and corresponding companies
Shafique, Mohammad
180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 23180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 24180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 25180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 267-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 27Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 2811, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 2911, Starling Close, Manchester, M224XS, United Kingdom
IIF 3011, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 31
- British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 32180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 33180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 3460, Ilford Lane, Ilford, IG1 2JZ, England
IIF 35180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 36180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 37180, Ashurst Drive, London, IG6 1EF, England
IIF 38
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 39
- 1
AAA (UK) TRADERS LTD
07909255Unit 4-a Rear Of 7/9 Sebert Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 19 - Director → ME2012-01-13 ~ dissolvedIIF 28 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 11 - Director → ME2022-10-26 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 14 - Director → ME2023-03-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 33 - Has significant influence or control → OE - 6
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 22 - Director → ME2010-12-29 ~ dissolvedIIF 31 - Secretary → ME - 8
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 20 - Director → ME2011-03-11 ~ dissolvedIIF 29 - Secretary → ME - 9
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 21 - Director → ME2011-03-10 ~ dissolvedIIF 30 - Secretary → ME - 10
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 8 - Director → ME2025-07-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2013-09-10IIF 3 - Director → ME2017-02-01 ~ nowIIF 7 - Director → ME2013-12-01 ~ 2017-01-01IIF 4 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 12
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 13
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 35 - Has significant influence or control → OE - 15
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 17 - Director → ME - 16286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 18 - Director → ME2012-01-20 ~ dissolvedIIF 27 - Secretary → ME
- 17180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 12 - Director → ME2016-07-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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