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.
Shafiq, Aamir Mohammed
- born in March 1991
Shafiq, Aamir Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies99, Warren Road, London, E11 2LU, United Kingdom
IIF 1
- British born in March 1991
Shafiq, Aamir Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies99, Warren Road, London, E11 2LU, England
IIF 2Winston House, Blackberry Court, Queen Mary Avenue, London, E18 2GF, United Kingdom
IIF 383, Higher Drive, Purley, Surrey, CR8 2HN, United Kingdom
IIF 499, Warren Road, Wanstead, E11 2LU, United Kingdom
IIF 5281, Hale End Road, Woodford Green, London, IG8 9LU, England
IIF 6
- British born in March 1991
Shafiq, Aamir Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1991
Shafiq, Aamir Mohammed, Mr.
Resident in England
Registered addresses and corresponding companies99, Warren Road, London, E11 2LU, England
IIF 9
- Registered addresses and corresponding companies
Shafiq, Aamir Mohammed
99, Warren Road, Wanstead, E11 2LU, United Kingdom
IIF 10
- born in July 1966
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1991
Mr Aamir Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies99, Warren Road, London, E11 2LU, England
IIF 19Winston House, Blackberry Court, Queen Mary Avenue, London, E18 2GF, United Kingdom
IIF 2083, Higher Drive, Purley, CR8 2HN, United Kingdom
IIF 2199, Warren Road, Wanstead, E11 2LU, United Kingdom
IIF 22281, Hale End Road, Woodford Green, London, IG8 9LU, England
IIF 23
- British born in March 1991
Mr. Aamir Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies99, Warren Road, London, E11 2LU, England
IIF 24
- British born in March 1991
Aamir Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies60, Belsize Lane, London, NW3 5AR, England
IIF 27
- British born in July 1966
Mr Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies
- 1
ALPHABET 2021 LIMITED
1352237083 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-07-21 ~ dissolvedIIF 17 - Director → MEIIF 4 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALPHABET NURSERIES LTD
15982824Winston House Blackberry Court, Queen Mary Avenue, London, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-27 ~ 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 - 3D J FOOD LTD. - nowD J FOOD & WINE LTD - 2022-06-17
I S STORES LIMITED
- 2020-11-20 0704778783, Higher Drive, Purley, SurreyActive Corporate (3 parents)Officer2009-10-17 ~ 2017-12-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 33 - Ownership of shares – 75% or more → OE - 4
LUNA PROPERTIES DEVELOPMENTS LTD
1112092599 Warren Road, London, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MEER PROPERTIES LTD
1144624960 Belsize Lane, London, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
PROPERTY INVESTORS CIRCLE LIMITED
1241573799 Warren Road, London, EnglandActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7
QDRIVE LEASING LIMITED
- 2025-04-04 12208302The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ 2025-04-04IIF 5 - Director → ME2019-09-16 ~ 2025-04-04IIF 10 - Secretary → MEPerson with significant control2019-09-16 ~ 2025-04-04IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
S AND N PROPERTIES HOLDINGS LLP
OC442160128 Matlock Road, London, EnglandActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 11 - LLP Designated Member → ME - 9
SHAFIQ ESTATES LLP
OC44214160 Belsize Lane, London, EnglandActive Corporate (2 parents)Officer2022-05-03 ~ nowIIF 12 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2022-05-03 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SNS LOCAL - WOODFORD GREEN LTD
15573811281 Hale End Road, Woodford Green, London, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
- 12
TINY TOTS GROUP LTD
1699401048 James Lane, London, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 14 - Director → ME2026-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2026-03-10 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
TINY TOTS NURSERIES LTD
1699475448 James Lane, London, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 13 - Director → ME2026-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2026-03-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
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