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.
Shafiq, Mohammad
Shafiq, Mohammad
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
5 High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shafiq, Mohammad
British director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 122, North Street, Keighley, BD21 4AL, England
Shafiq, Mohammad
British general manager born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England
Shafiq, Mohammed
British self employed born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 4 5, High Shann Farm, Broadlands, Keighley, BD20 6HG, England
Shaffiq, Mohammed
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 5 2, Worth Way, Keighley, BD21 5JP, England
Mr Mohammad Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 6 122, North Street, Keighley, BD21 4AL, England
Mr Mohammed Shafiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 122, North Street, Keighley, BD21 3AL
Mr Mohammed Shaffiq
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 8 2, Worth Way, Keighley, BD21 5JP, England
Shafiq, Mohammed
Pakistani company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed
Pakistani director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
Shafiq, Mohammed
Registered addresses and corresponding companies
IIF 12 Unit 2, 2 Worth Way, Keighley, Keighley, BD21 5JP, United Kingdom
Mohammed, Shafiq
British shop keeper born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, High Shan Farm, Keighley, West Yorkshire, BD20 6HG, United Kingdom
Mr Mohammed Shafiq
Pakistani born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Worth Way, Keighley, EnglandDissolved Corporate (2 parents)Equity (Company account)454 GBP2023-09-30Officer
2021-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 2 2 Worth Way, Keighley, Keighley, United KingdomActive Corporate (1 parent)Equity (Company account)6,433 GBP2024-10-31Officer 2021-10-12 ~ nowIIF 11 - Director → ME 2021-10-12 ~ nowIIF 12 - Secretary → MEPerson with significant control 2021-10-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 8 Mandale South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 1 - Director → ME
- 4 Unit 7 Mandale Industrial Estate, South Street, Keighley, United KingdomActive Corporate (2 parents)Equity (Company account)-5,977 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 122 North Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer 2009-09-04 ~ dissolvedIIF 13 - Director → ME
- 6 122 North Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)-8,473 GBP2024-02-29Officer 2020-02-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 6 - Has significant influence or control → OE
- 7 122 North Street, KeighleyDissolved Corporate (1 parent)Equity (Company account)-36,759 GBP2021-06-30Officer 2013-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Unit 5 Worth Way, Keighley, United KingdomActive Corporate (1 parent)Officer 2023-05-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Crown Works, Luton Street, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,271 GBP2020-08-31Officer 2016-11-18 ~ 2016-11-22IIF 3 - Director → ME
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