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 Mohammed Shaffiq
Mr Mohammed Shaffiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
2, Worth Way, Keighley, BD21 5JP, England
Mr Mohammed Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 122, North Street, Keighley, BD21 3AL
Mr Mohammad Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 3 122, North Street, Keighley, BD21 4AL, England
Mr Mohammed Shafiq
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Mohammed Shafiq
British born in March 1964Resident in England
Registered addresses and corresponding companiesShafiq, Mohammed
British self employed born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 10 5, High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shaffiq, Mohammed
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 11 2, Worth Way, Keighley, BD21 5JP, England
Shafiq, Mohammad
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 12 5 High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shafiq, Mohammad
British director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 13 122, North Street, Keighley, BD21 4AL, England
Shafiq, Mohammad
British general manager born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England
Shafiq, Mohammed
British business man born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 15 14, Scott Grove, Solihull, B92 7LJ, England
Shafiq, Mohammed
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesShafiq, Mohammed
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 19 20, Kingsway, Newcastle Upon Tyne, Tyne And Wear, NE4 9UH, England
Shafiq, Mohammed
British managing director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 20 20, Kingsway, Newcastle Upon Tyne, NE4 9UH, United Kingdom
Mr Mohammed Shafiq
Pakistani born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Shafiq
British shop keeper born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, High Shan Farm, Keighley, West Yorkshire, BD20 6HG, United Kingdom
Shafiq, Mohammed
British proposed director born in March 1964Registered addresses and corresponding companies
IIF 25 38 Bourne Avenue, Fenham, Newcastle Upon Tyne, NE4 9XN
Shafiq, Mohammed
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
Pakistani company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
Pakistani director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
Shafiq, Mohammed
Registered addresses and corresponding companies
IIF 32 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
- 1 2 Worth Way, Keighley, EnglandDissolved Corporate (2 parents)Officer
2021-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 2 2 Worth Way, Keighley, Keighley, United KingdomActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 31 - Director → ME 2021-10-12 ~ nowIIF 32 - Secretary → MEPerson with significant control 2021-10-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 14 Scott Grove, Solihull, EnglandActive Corporate (3 parents)Officer 2021-07-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Mandale South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 12 - Director → ME
- 5 Unit 7 Mandale Industrial Estate, South Street, Keighley, United KingdomActive Corporate (2 parents)Officer 2017-08-15 ~ nowIIF 30 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cavendish House, 359/361 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2021-10-12 ~ nowIIF 15 - Director → ME
- 7 206 Holbrook Lane, CoventryDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 26 - Director → ME
- 8 122 North Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-04 ~ dissolvedIIF 24 - Director → ME
- 9 122 North Street, Keighley, EnglandActive Corporate (1 parent)Officer 2020-02-12 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 3 - Has significant influence or control → OE
- 10 122 North Street, KeighleyDissolved Corporate (1 parent)Officer 2013-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 14 Scott Grove, Solihull, EnglandActive Corporate (2 parents)Officer 2021-06-21 ~ nowIIF 18 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 12 14 Scott Grove, Solihull, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-08-17 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 14 Scott Grove, Solihull, EnglandActive Corporate (2 parents)Officer 2022-11-17 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14RMS ESTATE AGENTS LIMITED - 2011-08-15 213 Audley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 27 - Director → ME
- 15 Unit 5 Worth Way, Keighley, United KingdomActive Corporate (1 parent)Officer 2023-05-05 ~ nowIIF 29 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 Crown Works, Luton Street, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-11-18 ~ 2016-11-22IIF 14 - Director → ME
- 2 Retail Unit 2, 271-291 Two Ball Lonnen, Fenham, Newcastle Upon TyneActive Corporate (1 parent)Officer 2006-04-10 ~ 2010-04-22IIF 25 - Director → ME
- 3
PLUMBING SPARES LTD
- nowPLUMBINGSPARES LTD - 2018-12-20 50 Mountfield Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ 2021-07-16IIF 20 - Director → MEPerson with significant control 2018-12-03 ~ 2021-07-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
QUES ADMIN LTD
- nowQUE'S WESTERHOPE LTD - 2023-12-13QUE'S RYTON LTD - 2021-10-22 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved CorporateOfficer 2021-07-26 ~ 2022-07-26IIF 19 - Director → MEPerson with significant control 2021-07-26 ~ 2022-07-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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