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

Khuram Shafiq, Muhammad

    Related profiles found in government register
  • Khuram Shafiq, Muhammad
    Pakistani director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, The Broadway, Elm Park, Hornchurch, RM12 4RW, United Kingdom

      IIF 1
  • Shafiq, Muhammad Khuram
    Pakistani director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Southfleet Road, Orpington, BR6 9SW, United Kingdom

      IIF 2
  • Shafiq, Muhammad Khuram
    Pakistani security services born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 702a, Lea Bridge Road, Leyton, London, E10 6AW

      IIF 3
  • Mr Muhammad Khuram Shafiq
    Pakistani born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 702a, Lea Bridge Road, Leyton, London, E10 6AW

      IIF 4
    • 102, Southfleet Road, Orpington, BR6 9SW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    27 The Broadway, Elm Park, Hornchurch, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    201 Blackthorn Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -4,017 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    702a Lea Bridge Road, Leyton, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.