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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shuheb, Mohammed

    Related profiles found in government register
  • Shuheb, Mohammed
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Fairfoot Road, London, E3 4EJ

      IIF 1 IIF 2 IIF 3
    • 105, Fairfoot Road, London, E3 4EJ, United Kingdom

      IIF 4
    • 11, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 5
  • Shuheb, Mohammed
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Fairfoot Road, London, E3 4EJ, United Kingdom

      IIF 6 IIF 7
  • Shuheb, Mohammed
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Fairfoot Road, London, E3 4EJ

      IIF 8
  • Shuheb, Mohammed
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AL ARAFAH INVESTMENT LIMITED
    07874695
    9 Whitwell Road, London
    Active Corporate (7 parents)
    Officer
    2011-12-08 ~ 2014-01-02
    IIF 5 - Director → ME
  • 2
    EASTERN EXPRESS LIMITED
    07018446
    11 Plashet Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 2 - Director → ME
    2009-09-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    EASTERN IMMIGRATION LIMITED
    07284124
    11 Plashet Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    EASTERN MONEY EXCHANGE LTD
    05807549
    11 Plashet Grove, Upton Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 3 - Director → ME
    2009-08-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    EASTERN TRAVEL AGENT LIMITED
    06969892
    11 Plashet Grove, Upton Park, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    EASTERN TRAVELS LIMITED
    06731697
    11 Plashet Grove, Upton Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 7
    RUBY FASHIONS (LONDON) LTD
    08802369
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2014-11-08
    IIF 7 - Director → ME
  • 8
    SHADI ABAYA LIMITED
    10363975
    11 Plashet Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ 2017-03-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.