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.
Shafique, Mohammed
- British born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 4
- British chief operating officer born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies25, Grantham Road, Sparkbrook, Birmingham, West Midlands, B11 1LU
IIF 5
- British director born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companiesKhidmat Centre, 2a Heather Road, Small Heath, Birmingham, West Midlands, B10 9TA
IIF 6
- British finance born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 7
- British project director born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British community worker born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, WS1 2DA, United Kingdom
IIF 16
- British general practitioner born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies41, Broadway North, Walsall, WS1 2QG, England
IIF 17
- British gp born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, West Midlands, WS1 2DA, Uk
IIF 18
- British project manager born in November 1966
Shafique, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesPark View School, The Academy Of Mathematics & Science, Naseby Road Alum Rock, Birmingham, West Midlands, B8 3HG
IIF 19
- born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, West Midlands, WS1 2DA
IIF 20
- British financeRegistered addresses and corresponding companies
Shafique, Mohammed
68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 21
- British director born in May 1972
Shafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Grey Friar Walk, Bradford, West Yorkshire, BD7 4BD, United Kingdom
IIF 22
- British born in November 1966
Mr Mohammed Shafique
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, WS1 2DA
IIF 25
- Registered addresses and corresponding companies
Shafique, Mohammed
- 1189 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-21 ~ 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
- 241 Broadway North, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)525,975 GBP2024-07-31Officer2019-11-24 ~ nowIIF 15 - Director → ME
- 32a Heather Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2006-04-24 ~ dissolvedIIF 11 - Director → ME
- 4Stanhope Hall Community Centre, Ketley Croft, Birmingham, West MidlandsActive Corporate (5 parents)Officer2021-04-29 ~ nowIIF 3 - Director → ME
- 5Khidmat Centre 2a Heather Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-11-22 ~ dissolvedIIF 6 - Director → ME
- 649 Yarningale Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-01-05 ~ dissolvedIIF 12 - Director → ME
- 723-25 Grantham Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 10 - Director → ME
- 839 Willow Crescent, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 22 - Director → ME
- 921-25 Grantham Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1099 The Crescent, WalsallDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-01-31Officer2011-01-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1111 Furber Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-16 ~ nowIIF 14 - Director → ME
- 1241 Broadway North, Walsall, EnglandDissolved Corporate (4 parents)Officer2020-07-06 ~ dissolvedIIF 17 - Director → ME
- 1325 Grantham Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-12-30 ~ dissolvedIIF 5 - Director → ME
- 14Acp Group, 25 Grantham Road, Grantham Road Sparkbrook, BirminghamDissolved Corporate (3 parents)Officer2012-09-11 ~ dissolvedIIF 8 - Director → ME2012-09-11 ~ dissolvedIIF 27 - Secretary → ME
- 1ASHIANA - 1997-01-3021--25 Grantham Road, Sparkbrook, BirminghamActive Corporate (4 parents)Officer1998-05-21 ~ 2013-11-30IIF 9 - Director → ME
- 2First Floor, 149 Lozells Road, Birmingham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)238,123 GBP2019-03-31Officer2002-08-22 ~ 2019-11-27IIF 4 - Director → ME
- 3Neighbourhood Forums Resource Centre, 36 Revesby Walk, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-31 ~ 2005-07-26IIF 13 - Director → ME
- 4
CORE EDUCATION TRUST
- nowTHE CORE EDUCATION TRUST - 2017-06-07PARK VIEW EDUCATIONAL TRUST - 2015-03-2423 Langley Walk, Ladywood, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer2014-01-30 ~ 2014-10-14IIF 19 - Director → ME - 5Victoria Road Medical Centre 229-233 Victoria Road, Aston, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)24,103 GBP2018-04-30Officer2008-04-16 ~ 2014-10-31IIF 18 - Director → ME
- 6C/o Newtown Medical Centre, 243 Wheeler Street, Birmingham, EnglandDissolved Corporate (8 parents)Current Assets (Company account)333,431 GBP2021-03-31Officer2008-04-17 ~ 2014-10-31IIF 20 - LLP Designated Member → ME
- 791 Court Road Balsall Heath, BirminghamDissolved Corporate (3 parents)Officer1999-06-25 ~ 2013-11-22IIF 7 - Director → ME1999-06-25 ~ 2000-05-10IIF 21 - Secretary → ME
- 8Unit G5, The Tubeworks 48-52 Floodgate Street, Digbeth, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)241 GBP2024-03-31Officer2015-04-10 ~ 2025-01-26IIF 26 - Secretary → ME
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