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.
Mr Muhammad Khurram Shafiq
Mr Muhammad Khurram Shafiq
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Khurram Shafiq
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Muhammad Khurram
British entrepreneur born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Muhammad Khurram
British entrepreneur / chief executive offi born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Khurram Shafiq
Pakistani born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 17
115, London Road, Morden, SM4 5HP, England
Mr Mohammad Khurram Shafiq
Pakistani born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 18 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Muhammad Khurram Shafiq
Pakistani born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 19 115, London Road, Morden, Surrey, SM4 5HP, England
Shafiq, Khurram
British entrepreneur born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammad Khurram
Pakistani entrepreneur born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 115, London Road, Morden, Surrey, SM4 5HP, England
Shafiq, Muhammad Khurram
Pakistani consultant born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 27 115, London Road, Morden, Surrey, SM4 5HP, England
Shafiq, Muhammad Khurram
Pakistani entrepreneur born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 28 115, London Road, Morden, SM4 5HP, England
Shafiq, Mohammad Khurram
Pakistani entrepreneur born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 29 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
- 1 115 London Road, Morden, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-759 GBP2016-11-30Officer
2016-12-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 C/o Muhammad Khurram Shafiq, 115 115, London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 26 - Director → ME
- 3 110 Mitcham Lane, Mitcham Lane, Mitcham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,001,893 GBP2016-07-30Officer 2018-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 110 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-23 ~ dissolvedIIF 12 - Director → ME
- 5 110 Mitcham Lane, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-26 ~ dissolvedIIF 11 - Director → ME
- 6 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 11 115 London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)483 GBP2016-10-31Officer 2016-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 13 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 14 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-10-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 15 110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 8 Elbow Meadow Old Bath Road, Colnbrook, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-10-14 ~ 2020-12-11IIF 22 - Director → MEPerson with significant control 2020-10-14 ~ 2020-12-11IIF 10 - Ownership of shares – 75% or more → OE
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