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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadique, Mohammed

    Related profiles found in government register
  • Sadique, Mohammed
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Balti Towers Restaurant, 85 Long Lane, Halesowen, Birmingham, West Midlands, B62 9DJ, United Kingdom

      IIF 1
    • 85, Long Lane, Halesowen, B62 9DJ, England

      IIF 2 IIF 3
  • Sajod Shafique, Mohammed
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Raglan Road, Birmingham, B5 7RA, United Kingdom

      IIF 4
  • Mr Mohammed Sadique
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, United Kingdom

      IIF 5
    • C/o Balti Towers Restaurant, 85 Long Lane, Halesowen, Birmingham, B62 9DJ, United Kingdom

      IIF 6
    • 85, Long Lane, Halesowen, B62 9DJ, England

      IIF 7
  • Shafique, Mohammed Sajod
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 8 IIF 9 IIF 10
    • 302a, Neepsend Lane, Sheffield, S3 8AW, England

      IIF 11
  • Shafique, Mohammed Sajod
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 12 IIF 13 IIF 14
    • 17 Raglan Road, Edgbaston, Birmingham, West Midlands, B5 7RA, United Kingdom

      IIF 15
    • 42, Coleshill Road, Nuneaton, West Midlands, CV10 0NY

      IIF 16
    • The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom

      IIF 17
  • Shafique, Mohammed Sajod
    British operations director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England

      IIF 18
  • Shafique, Sajod
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 60, Tenby Street North, Birmingham, B1 3EG, England

      IIF 19 IIF 20
  • Mr Mohammad Sajod Shafique
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 21
  • Mr Sajod Shafique
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 60, Tenby Street North, Birmingham, B1 3EG, England

      IIF 22 IIF 23
  • Mr Mohammed Sajod Shafique
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Raglan Road, Birmingham, B5 7RA, England

      IIF 24 IIF 25 IIF 26
    • 188-192, Regent House, Gooch Street, Birmingham, B5 7HY, England

      IIF 28
    • 42, Coleshill Road, Nuneaton, West Midlands, CV10 0NY

      IIF 29
    • 302a, Neepsend Lane, Sheffield, S3 8AW, England

      IIF 30
    • The Uplands, Bloomfield, Smethwick, B67 7DH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    85 Long Lane, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    127,379 GBP2023-11-30
    Officer
    2009-09-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    85 Long Lane, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    -3,804 GBP2023-09-30
    Officer
    2021-10-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Randomstone Wetherby Road, Collingham, Wetherby, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-02-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    38, Primley Avenue Hodge Hill, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 15 - director → ME
  • 5
    42 Coleshill Road, Nuneaton, West Midlands
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 6
    17 Raglan Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,374 GBP2018-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 13 - director → ME
  • 7
    SARASAJ EV CHARGING LIMITED - 2021-08-09
    60 Tenby Street North, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 8
    60 Tenby Street North, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 9
    C/o Balti Towers Restaurant 85 Long Lane, Halesowen, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    302a Neepsend Lane, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    1 Barn Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    BEST WAY RECRUITING LTD - 2025-01-02
    LOLBEK SOLUTIONS LTD - 2024-04-12
    Prince Street, Broad Quay, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    711 GBP2024-07-31
    Officer
    2025-01-24 ~ 2025-02-10
    IIF 14 - director → ME
    Person with significant control
    2025-01-25 ~ 2025-04-04
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
  • 2
    COBRA MEDICAL 24/7 LIMITED - 2024-08-06
    10 Buckland Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2024-08-02
    IIF 8 - director → ME
    2024-10-01 ~ 2025-03-17
    IIF 10 - director → ME
    Person with significant control
    2023-11-13 ~ 2024-08-02
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    2024-10-07 ~ 2025-03-17
    IIF 24 - Has significant influence or control OE
  • 3
    ZEPHYROS RECRUITS LTD - 2024-11-20
    POFSEE SERVICES LTD - 2024-07-18
    84 Salop Street, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    555 GBP2024-08-31
    Officer
    2024-11-25 ~ 2025-01-23
    IIF 12 - director → ME
    Person with significant control
    2024-11-25 ~ 2025-01-23
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 4
    58 Hawkins Way, Helston, Helston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2020-08-15
    IIF 4 - director → ME
  • 5
    ASM TRADING GROUP LTD - 2024-07-05
    33 Fairholme Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    318,864 GBP2023-09-30
    Officer
    2020-09-01 ~ 2021-04-26
    IIF 18 - director → ME
  • 6
    17 Raglan Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,374 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.