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

Mr Muhammad Shoaib

    Related profiles found in government register
  • Mr Muhammad Shoaib
    Pakistani born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Regency Court, Bradford, BD8 9EX, England

      IIF 1
  • Mr Muhammad Shoaib
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lockhart Close, Manchester, M12 4JY, England

      IIF 2
  • Mr Muhammad Shoaib
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cranbrook Road, Ilford, IG1 4LX, England

      IIF 3

    • 18, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom

      IIF 4

    • 235, Mortlake Road, Ilford, IG1 2TD, England

      IIF 5

    • 602 A, High Road, Ilford, IG3 8BU, United Kingdom

      IIF 6

    • 602-a, High Road, Ilford, IG3 8BU, United Kingdom

      IIF 7

    • Suite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England

      IIF 8

    • 1, Lyric Square, London, W6 0NB, England

      IIF 9 IIF 10

    • 602 A, High Road, Seven Kings, Essex, IG3 8BU, England

      IIF 11
  • Mr Muhammad Chaudhary
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deanswood Drive, Leeds, LS17 5HZ, England

      IIF 12
  • Shoaib, Muhammad
    Pakistani management consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, Tarrington Close, Manchester, M12 4TB, England

      IIF 13
  • Shoaib, Muhammad
    Pakistani manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 25, Mannheim Road, Bradford, West Yorkshire, BD9 5DX, England

      IIF 14
  • Muhammad, Sohaib
    British sales person born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • 207, Cranbrook Road, Ilford, IG1 4TD, England

      IIF 15
  • Mr Sohaib Muhammad
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • 207, Cranbrook Road, Ilford, IG1 4TD, England

      IIF 16
  • Shoaib, Muhammad
    British business born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 602 A, High Road, Seven Kings, Essex, IG3 8BU, England

      IIF 17
  • Shoaib, Muhammad
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom

      IIF 18
  • Shoaib, Muhammad
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cranbrook Road, Ilford, IG1 4LX, England

      IIF 19

    • 602 A, High Road, Ilford, IG3 8BU, United Kingdom

      IIF 20
  • Shoaib, Muhammad
    British entrepreneur born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 235, Mortlake Road, Ilford, IG1 2TD, England

      IIF 21
  • Shoaib, Muhammad
    British lawyer born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Shoaib, Muhammad
    British security management and education born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England

      IIF 24
  • Shoaib, Muhammad
    British security operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BN, England

      IIF 25
  • Shoaib, Muhammad
    British trainer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 602-a, High Road, Ilford, IG3 8BU, United Kingdom

      IIF 26
  • Chaudhary, Muhammad
    British business consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Mannheim Road, Bradford, West Yorkshire, BD9 5DX, England

      IIF 27
  • Chaudhary, Muhammad
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deanswood Drive, Leeds, LS17 5HZ, England

      IIF 28
  • Shoaib, Muhammad
    Pakistani manager

    Registered addresses and corresponding companies

    • 235 Mortlake Road, Ilford, Essex, IG1 2TD

      IIF 29
  • Shoaib, Muhammad
    Pakistani manager born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Unit 29, Spencer Road, Bradford, BD7 2HD, England

      IIF 30

    • 85, Regency Court, Bradford, West Yorkshire, BD8 9EX, England

      IIF 31 IIF 32
  • Mr Muhammad Adrees Ahmad Chaudhary
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Unit 29, Spencer Road, Bradford, BD7 2HD, England

      IIF 33

    • 85, Regency Court, Bradford, BD8 9EX, England

      IIF 34

    • 85, Regency Court, Bradford, West Yorkshire, BD8 9EX, England

      IIF 35

    • 1, Barden Place, Leeds, LS12 3EQ, England

      IIF 36 IIF 37

    • 5, Deanswood Drive, Leeds, LS17 5HZ, England

      IIF 38 IIF 39 IIF 40

    • 5, Deanswood Drive, Leeds, West Yorkshire, LS17 5HZ, United Kingdom

      IIF 43
  • Chaudhary, Muhammad Adrees Ahmad
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barden Place, Leeds, LS12 3EQ, England

      IIF 44
  • Chaudhary, Muhammad Adrees Ahmad
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhary, Muhammad Adrees Ahmad
    British finance director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barden Place, Leeds, LS12 3EQ, England

      IIF 51
  • Chaudhary, Muhammad Adrees Ahmad
    British manager born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Unit 29, Spencer Road, Bradford, BD7 2HD, England

      IIF 52

    • 85, Regency Court, Bradford, BD8 9EX, England

      IIF 53 IIF 54

    • 85, Regency Court, Bradford, West Yorkshire, BD8 9EX, England

      IIF 55 IIF 56

    • 5, Deanswood Drive, Leeds, LS17 5HZ, England

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    1ST SECURITY FORCE LTD - 2015-10-04
    Suite 4 6 Connaught Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,193 GBP2017-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    5 Deanswood Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    3,801 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Deanswood Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    5 Deanswood Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -18,480 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    85 Regency Court, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    85 Regency Court, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    1 Lyric Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    18 Ravenings Parade, 39 Goodmayes Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    602-a High Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,491 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    170 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    5 Deanswood Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2023-09-30
    Officer
    2024-09-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    235 Mortlake Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -12,016 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    602 A High Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,056 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    5 Deanswood Drive, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -4,900 GBP2023-09-30
    Person with significant control
    2022-09-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    16 Lockhart Close, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    291 GBP2016-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    207 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-10-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    5 Deanswood Drive, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    95 Elms Lane, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ 2012-12-17
    IIF 25 - director → ME
  • 2
    85 Regency Court, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2015-07-25
    IIF 27 - director → ME
  • 3
    1ST SECURITY FORCE LTD - 2017-02-13
    Suite 2 31 Broadway, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    4,089 GBP2023-11-30
    Officer
    2015-11-11 ~ 2017-09-09
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    45 Stephenson Street, Failsworth, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ 2021-05-20
    IIF 44 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-05-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    1 Barden Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,637 GBP2021-06-30
    Officer
    2020-04-26 ~ 2021-02-01
    IIF 51 - director → ME
    Person with significant control
    2020-04-30 ~ 2021-11-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    50 James Green Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -176,800 GBP2024-04-30
    Officer
    2016-12-14 ~ 2024-02-16
    IIF 57 - director → ME
    2016-12-14 ~ 2018-03-12
    IIF 53 - director → ME
  • 7
    1 Lyric Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-09 ~ 2023-03-24
    IIF 23 - director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    5 Deanswood Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2023-09-30
    Officer
    2022-06-15 ~ 2023-02-07
    IIF 48 - director → ME
    Person with significant control
    2022-06-15 ~ 2023-02-20
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    267 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2010-06-16
    IIF 29 - secretary → ME
  • 10
    5 Deanswood Drive, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -4,900 GBP2023-09-30
    Officer
    2022-09-07 ~ 2024-01-02
    IIF 45 - director → ME
  • 11
    14 Carlton Street, Farnworth, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    60,537 GBP2023-08-31
    Officer
    2020-05-30 ~ 2020-05-30
    IIF 52 - director → ME
    2017-09-20 ~ 2017-10-01
    IIF 55 - director → ME
    2015-11-21 ~ 2017-10-01
    IIF 56 - director → ME
    2017-10-20 ~ 2020-05-08
    IIF 30 - director → ME
    2016-07-25 ~ 2017-09-25
    IIF 32 - director → ME
    2014-08-07 ~ 2015-11-21
    IIF 14 - director → ME
    Person with significant control
    2016-11-21 ~ 2017-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-06-14 ~ 2020-06-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.