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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

Shafiq, Mohammed Umair

    Related profiles found in government register
  • Shafiq, Mohammed Umair
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British businessman born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammad
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Umair Shafiq
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British director

    Registered addresses and corresponding companies
  • Shafiq, Mohammed
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammad
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed
    British born in March 1957

    Registered addresses and corresponding companies
  • Shafiq, Umair
    British born in September 1988

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Mohammed Umair Shafiq
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair, Mr.

    Registered addresses and corresponding companies
  • Mr Mohammad Shafiq
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair

    Registered addresses and corresponding companies
  • Mohammed Umair Shafiq
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamaad Shafiq
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Umair
    British

    Registered addresses and corresponding companies
  • Shafiq, Mohammad

    Registered addresses and corresponding companies
  • Shafiq, Umair

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    101 ICE LIMITED
    13836052
    Active Corporate (1 parent)
    Officer
    2022-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    101 SHOP LIMITED
    13009851 16682280
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BACK TO E6 LIMITED
    13821494
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    BB'S MAIDSTONE LTD
    09282235
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 23 - Director → ME
    2014-10-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    BLUE SHOP 101 LTD
    16443199
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ 2025-08-15
    IIF 17 - Director → ME
  • 6
    CRACKERJACK GRANADA HOUSE LIMITED
    12896939
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2023-09-01
    IIF 6 - Director → ME
    Person with significant control
    2020-09-22 ~ 2023-09-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GATEFORTH LIMITED
    09374955
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 24 - Director → ME
    2015-01-06 ~ 2016-12-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GREEN LEAF IN A BOX LIMITED
    14356622
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    JACKS AND JILLS LIMITED
    13116098
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    KANGAROO COURT CATERING LTD
    12792987
    Dissolved Corporate (3 parents)
    Officer
    2020-11-22 ~ 2021-10-27
    IIF 28 - Director → ME
    2021-10-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    KANGAROOS BY THE SEA LIMITED
    13163891
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAHORE RESTAURANT (UK) LTD.
    07475927
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2013-04-30
    IIF 9 - Director → ME
    2011-02-28 ~ 2013-04-30
    IIF 53 - Secretary → ME
  • 13
    LKH (LONDON) LIMITED
    05202175
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 14
    MAIDSTONE ESPRESSO LTD
    09282288
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 22 - Director → ME
    2014-10-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    MEHR HOUSE LIMITED
    15586353
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2026-03-14
    IIF 25 - Director → ME
    2026-04-20 ~ 2026-05-23
    IIF 48 - Director → ME
    2026-05-23 ~ now
    IIF 47 - Director → ME
    2026-03-11 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2026-04-20 ~ 2026-05-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-23 ~ 2025-11-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    MORE ICE LTD
    13434427
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    OLR (KNIGHTSBRIDGE) LTD
    08203026
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2013-09-05
    IIF 46 - Director → ME
  • 18
    OLR (SOUTHALL) LIMITED
    07343920
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 51 - Director → ME
    2010-08-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    ONE OH FOUR LIMITED
    13113178
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-10-29
    IIF 14 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-10-29
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ORAKZAI AND SONS UK LIMITED
    06630347
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-06-30
    IIF 19 - Director → ME
    2009-01-22 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 21
    ORIGINAL LAHORE HIGH WYCOMBE LTD
    07732294
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 13 - Director → ME
    2011-08-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    ORIGINAL LAHORE RESTAURANT LIMITED
    06718130
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-05-18
    IIF 45 - Director → ME
    2009-05-18 ~ dissolved
    IIF 50 - Director → ME
    2009-05-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    PALM TREE CLUB (UK) LIMITED
    06290174
    Active Corporate (9 parents)
    Officer
    2008-08-21 ~ 2008-08-22
    IIF 49 - Director → ME
  • 24
    SHAFIQ AND SONS UK LIMITED
    06910698
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 18 - Director → ME
    2009-05-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    SLOTH FAMILY LIMITED
    14356665
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    STERLING 1 LIMITED
    07658939 05363544... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-09-05
    IIF 21 - Director → ME
    2011-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SUNFLOUR POWER LIMITED
    13695396
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2022-05-31
    IIF 15 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    THIRD NOVEMBER LIMITED
    10279435
    Liquidation Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TWO THOUSAND FIVE LIMITED
    12750885
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TWO THOUSAND FIVE LONDON LIMITED
    12896754
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WHAT STREET? LIMITED
    14356563
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-14 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.