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
Individuals in focus
Shafiq, Mohammed Umair
- British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 9
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 13453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 14 IIF 15453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 16101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 176, Caulfield Road, East Ham, London, E6 2EJ
IIF 18 IIF 196, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 20 IIF 21
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 24
- British businessman born in March 1957
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 25
- British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 26
- British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 27
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 28
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 42
- British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 43
- British born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies6, Caulfield Road, London, London, E6 2EJ, England
IIF 46
- British born in March 1957Registered addresses and corresponding companies
Shafiq, Mohammed
148-150, Berston Street, London, NW4 2DR
IIF 47
- British born in September 1988
Shafiq, Umair
Resident in Gbr
Registered addresses and corresponding companies - British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 50
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 51
- British born in March 1957
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies2 - 4 Gateforth Street, London, NW8 8EH, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 56
- British Registered addresses and corresponding companies
Shafiq, Umair
6, Caulfield Road, London, E6 2EH, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Shafiq, Mohammad
46, Hamlet Court Road, Westcliff On Sea, SS0 7LX, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Shafiq, Umair
Related profiles found in government register
Offspring entities and appointments
31
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 11 - Director → ME
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 23 - Director → ME2014-10-27 ~ dissolvedIIF 55 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 17 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 6 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 7
GATEFORTH LIMITED
093749552 - 4 Gateforth Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 25 - Director → ME2015-01-06 ~ 2016-12-01IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-10-15 ~ dissolvedIIF 26 - Director → ME2020-11-22 ~ 2021-10-27IIF 28 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAHORE RESTAURANT (UK) LTD.
07475927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2019-07-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-04-30IIF 9 - Director → ME2011-02-28 ~ 2013-04-30IIF 51 - Secretary → ME - 13
LKH (LONDON) LIMITED
05202175148-150 Brent Street, Hendon, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 44 - Director → ME - 14
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 22 - Director → ME2014-10-27 ~ dissolvedIIF 53 - Secretary → ME - 15
MEHR HOUSE LIMITED
1558635346 Hamlet Court Road, Westcliff On Sea, United KingdomActive Corporate (2 parents)Officer2024-03-23 ~ 2026-03-14IIF 24 - Director → ME2026-03-11 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-03-23 ~ 2025-11-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 38 - Has significant influence or control → OE - 17
OLR (KNIGHTSBRIDGE) LTD
082030261 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-09-05IIF 46 - Director → ME - 18
OLR (SOUTHALL) LIMITED
07343920184 High Street, Penge, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 49 - Director → ME2010-08-12 ~ dissolvedIIF 60 - Secretary → ME - 19
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 14 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 20
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 19 - Director → ME2009-01-22 ~ 2010-06-30IIF 43 - Secretary → ME - 21
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 13 - Director → ME2011-08-08 ~ dissolvedIIF 54 - Secretary → ME - 22
ORIGINAL LAHORE RESTAURANT LIMITED
067181302/4 Gateforth Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-18 ~ dissolvedIIF 48 - Director → ME2008-10-08 ~ 2009-05-18IIF 45 - Director → ME2009-05-18 ~ dissolvedIIF 57 - Secretary → ME - 23
PALM TREE CLUB (UK) LIMITED
0629017415 Templeman Road, London, EnglandActive Corporate (9 parents)Officer2008-08-21 ~ 2008-08-22IIF 47 - Director → ME - 24
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 18 - Director → ME - 25
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 26Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 20 - Director → ME2011-08-08 ~ 2011-09-05IIF 21 - Director → ME
- 27
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 15 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 28
THIRD NOVEMBER LIMITED
10279435453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-09-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 29
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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