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

Iqbal, Mohammed Ibne Shafi

    Related profiles found in government register
  • Iqbal, Mohammed Ibne Shafi
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Mohammad Ibne Shafi
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 7
    • 26, Lancaster Road, Southall, Middlesex, UB1 1NW

      IIF 8
  • Iqbal, Mohammad Ibne Shafi
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Exeter House, Hallfield Estate, London, W2 6EN

      IIF 9
    • 26, Lancaster Road, Southall, UB1 1NW, England

      IIF 10
  • Iqbal, Mohammad Ibne Shafi
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England

      IIF 11 IIF 12
    • 24, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom

      IIF 13
    • 24, Lancaster Road, Southall, UB1 1NW, United Kingdom

      IIF 14 IIF 15
    • 26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom

      IIF 16
  • Mr Mohammad Ibne Shafi Iqbal
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Exeter House, Hallfield Estate, London, W2 6EN

      IIF 17
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • 155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England

      IIF 19
  • Mr Mohammad Ibne Shafi Iqbal
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25, Waverley Road, Slough, Berkshire, SL1 4XN

      IIF 20
  • Shafi, Iqbal Ibne
    British director born in July 1960

    Registered addresses and corresponding companies
    • 24, Lancaster Road, Southall, Middlesex, UB1 1NW

      IIF 21
  • Iqbal, Mohammad
    Other

    Registered addresses and corresponding companies
    • 26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    155 Beaconsfield Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2023-03-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 16 - director → ME
    2008-02-27 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 7 - director → ME
  • 4
    Second Floor, 16 High Street, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 14 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    25 Waverley Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2017-01-10
    IIF 13 - director → ME
  • 2
    27 Hambledon Close, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2014-10-31 ~ 2016-12-30
    IIF 1 - director → ME
  • 3
    25 Waverley Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2014-10-31 ~ 2016-12-30
    IIF 3 - director → ME
  • 4
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ 2008-04-17
    IIF 21 - director → ME
  • 5
    25 Waverley Road, Slough
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2016-12-30
    IIF 5 - director → ME
  • 6
    25 Waverley Road, Slough, Berkshire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-12-10 ~ 2017-08-02
    IIF 15 - director → ME
    Person with significant control
    2016-12-10 ~ 2017-08-02
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ 2009-12-23
    IIF 8 - director → ME
  • 8
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ 2017-09-13
    IIF 10 - director → ME
    2015-06-25 ~ 2016-03-31
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-09-13
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    25 Waverley Road, Slough
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2016-12-30
    IIF 2 - director → ME
  • 10
    311a High Street, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -3,083 GBP2024-04-30
    Officer
    2020-08-31 ~ 2025-04-23
    IIF 12 - director → ME
  • 11
    25 Waverley Road, Slough
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2016-12-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.