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
Individuals in focus
Mr Mohammed Umair Shafiq
Mr Mohammed Umair Shafiq
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 1
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
Mohammed Umair Shafiq
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 2 453, Cranbrook Road, Ilford, IG2 6EW, England
Mr Mohammed Umair Shafiq
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 16 23, Gabriels Hill, Maidstone, ME15 6HR, England
Shafiq, Mohammed Umair
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 17 453, Cranbrook Road, Ilford, IG2 6EW, England
Shafiq, Mohammed Umair
British company director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 18 453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
Shafiq, Mohammed Umair
British businessman born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 148-150, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammed Umair
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Original Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 29 IIF 30 IIF 31 (more) 453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 34 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 35 101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 36 IIF 37 6, Caulfield Road, East Ham, London, E6 2EJ
IIF 38 IIF 39 6, Caulfield Road, East Ham, London, E6 2EJ, England
Shafiq, Mohammed Umair
British manager born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British directorRegistered addresses and corresponding companies
IIF 42 6, Caulfield Road, East Ham, London, E6 2EJ
Shafiq, Mohammed Umair, Mr.
Registered addresses and corresponding companies
IIF 43 148-150, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammed Umair
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-01-09 ~ nowIIF 23 - Director → MEPerson with significant control 2022-01-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-11-11 ~ dissolvedIIF 24 - Director → ME
- 3 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 41 - Director → ME 2014-10-27 ~ dissolvedIIF 46 - Secretary → ME
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 31 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 40 - Director → ME 2014-10-27 ~ dissolvedIIF 44 - Secretary → ME
- 10 453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer 2021-06-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11 Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 28 - Director → ME 2011-08-08 ~ dissolvedIIF 45 - Secretary → ME
- 12 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-14 ~ nowIIF 26 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 13 Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-08-15 ~ dissolvedIIF 38 - Director → ME
- 14 453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20,593 GBP2024-05-31Officer 2016-09-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 15 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-17 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 16 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-22 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2022-09-14 ~ nowIIF 25 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 18Company number 06910698Non-active corporateOfficer 2009-05-20 ~ nowIIF 36 - Director → ME
Ceased
8
- 1 101 Fieldgate Street, London, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ 2025-08-15IIF 35 - Director → ME
- 2 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-22 ~ 2023-09-01IIF 33 - Director → MEPerson with significant control 2020-09-22 ~ 2023-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-11-22 ~ 2021-10-27IIF 18 - Director → ME
- 4 Allen House, 1 Westmead Road, Sutton, SurreyDissolved CorporateOfficer 2011-02-28 ~ 2013-04-30IIF 19 - Director → ME 2011-02-28 ~ 2013-04-30IIF 43 - Secretary → ME
- 5 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,474 GBP2022-01-31Officer 2021-01-05 ~ 2021-10-29IIF 30 - Director → MEPerson with significant control 2021-01-05 ~ 2021-10-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 40 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-01-22 ~ 2010-06-30IIF 37 - Director → ME 2009-01-22 ~ 2010-06-30IIF 42 - Secretary → ME
- 7 Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-08-08 ~ 2011-09-05IIF 39 - Director → ME
- 8 1 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)373 GBP2023-10-31Officer 2021-10-21 ~ 2022-05-31IIF 32 - Director → MEPerson with significant control 2021-10-21 ~ 2022-05-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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