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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

Mohammad, Shakil

    Related profiles found in government register
  • Mohammad, Shakil
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 32, Palmerston Road, London, E17 6PG, England

      IIF 2
    • 32, Palmerston Road, London, E17 6PG, United Kingdom

      IIF 3 IIF 4
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
  • Mohammad, Shakil
    British consultant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Palmerston Road, Walthamstow, E17 6PG, United Kingdom

      IIF 6
  • Mohammad, Shakil
    British entrepreneur born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Gordon Square, London, Gordon House, 29 Gordon Square, London, London, WC1H 0PP, England

      IIF 7
  • Mohammad, Shakil
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32, 32 Palmerston Road, London, E17 6PY, England

      IIF 8
  • Mr Shakil Mohammad
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 32, Palmerston Road, London, E17 6PG, England

      IIF 10
    • 32, Palmerston Road, London, E17 6PG, United Kingdom

      IIF 11 IIF 12
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13
  • Shakil, Mohammad
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 134, Palmerston Road, London, E17 6PY, England

      IIF 14
  • Mr Shakil Mohammad
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32, Palmerston Road, Walthamstow, London, E17 6PG

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    FINSIMAI.COM LTD
    16581503
    32 Palmerston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    HADUCAN LTD
    13878375
    26 Hassop Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ 2024-10-08
    IIF 3 - Director → ME
    Person with significant control
    2022-01-28 ~ 2024-10-08
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    LONDON INVESTMENT CAPITAL LTD
    14065570
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    LONDON INVGRO LIMITED
    08360283
    32 Palmerston Road, Walthamstow
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LONDON SECURE SOLUTION LTD
    09723727
    32 Palmerston Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-02 ~ 2022-03-18
    IIF 14 - Director → ME
  • 6
    LONDONINVESTMENTGROUP.CO.UK LTD
    08392410
    7 Clitheroe Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2022-01-07
    IIF 8 - Director → ME
    Person with significant control
    2017-02-07 ~ 2022-01-07
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    PREFER EXCLUSIVE LTD
    15606775
    32 Palmerston Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    RF VENTURES LIMITED
    09770660
    Walsh Taylor, Oxford Chambers Oxford Road Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-02-18
    IIF 7 - Director → ME
  • 9
    SAFORA CATERING & EVENTS LTD
    16844796
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.