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.
Shoaib, Muhammad
- British born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies - British business born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 6
- British lawyer born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies - British security management and education born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 9
- British security operations manager born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies7, Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BN, England
IIF 10
- British born in September 1970
Mr Muhammad Shoaib
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 1118, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom
IIF 12235, Mortlake Road, Ilford, IG1 2TD, England
IIF 13602 A, High Road, Ilford, IG3 8BU, United Kingdom
IIF 14602-a, High Road, Ilford, IG3 8BU, United Kingdom
IIF 15Suite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 161, Lyric Square, London, W6 0NB, England
IIF 17 IIF 18602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 19
- Pakistani managerRegistered addresses and corresponding companies
Shoaib, Muhammad
235 Mortlake Road, Ilford, Essex, IG1 2TD
IIF 20
- Registered addresses and corresponding companies
Shoaib, Muhammad
235, Mortlake Road, Ilford, IG1 2TD, England
IIF 21
- 1
1ST SERVE LIMITED
- now1ST SECURITY FORCE LTD - 2015-10-04Suite 4 6 Connaught Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,193 GBP2017-12-31Officer2012-12-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 2235 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2025-10-27 ~ nowIIF 21 - Secretary → ME
- 31 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer2023-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 418 Ravenings Parade, 39 Goodmayes Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5602-a High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-23,913 GBP2024-08-31Officer2019-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)343 GBP2024-08-31Officer2020-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7235 Mortlake Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-30,478 GBP2024-12-31Officer2022-12-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-20 ~ 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
- 8602 A High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-43,248 GBP2024-11-30Officer2019-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 195 Elms Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2010-11-17 ~ 2012-12-17IIF 10 - Director → ME
- 2
DELTA SPORTS LTD
- now1ST SECURITY FORCE LTD - 2017-02-13Suite 2 31 Broadway, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)4,502 GBP2024-11-30Officer2015-11-11 ~ 2017-09-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 19 - Ownership of shares – 75% or more → OE - 31 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2023-03-09 ~ 2023-03-24IIF 8 - Director → MEPerson with significant control2023-03-09 ~ 2023-03-24IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4267 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-02-11 ~ 2010-06-16IIF 20 - Secretary → ME
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