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, Mohammed
- British born in February 1978
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies7, Decade Close, High Carr Business Park, Newcastle, ST5 7UH, England
IIF 1Unit 7, Decade Close, High Carr Business Park, Newcastle, ST5 7UH, England
IIF 2Unit 7, Decade Close, High Carr Business Park, Newcastle, Staffordshire, ST5 7UH, England
IIF 3Unit 7 Decade Close, High Carr Business Park, Newcastle, Staffordshire, ST5 7UH, United Kingdom
IIF 4
- British born in February 1978
Shafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Decade Close, High Carr Business Park, Newcastle, Staffordshire, ST5 7UH, United Kingdom
IIF 5
- British born in February 1978
Mr Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies7, Decade Close, High Carr Business Park, Newcastle, ST5 7UH, England
IIF 6Unit 7, Decade Close, High Carr Business Park, Newcastle, ST5 7UH, England
IIF 7Unit 7, Decade Close, High Carr Business Park, Newcastle, Staffordshire, ST5 7UH, England
IIF 8Unit 7 Decade Close, High Carr Business Park, Staffordshire, ST5 7UH, United Kingdom
IIF 9
- British director born in February 1978
Mohammed, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies86, Lower Spring Road, Normacot, Stoke-on-trent, ST3 1QX, United Kingdom
IIF 10
- British born in February 1978
Mr Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Decade Close, High Carr Business Park, Newcastle, Staffordshire, ST5 7UH, United Kingdom
IIF 11
- 1Unit 7 Decade Close, High Carr Business Park, Newcastle, Staffordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,504,172 GBP2023-12-31Officer2015-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 Decade Close, High Carr Business Park, Newcastle, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,009 GBP2024-06-30Officer2021-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3Unit 7 Decade Close High Carr Business Park, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2016-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4Unit 7 Decade Close, High Carr Business Park, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2015-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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
- 5Unit 7 Decade Close High Carr Business Park, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2023-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-08 ~ 2015-10-01IIF 10 - Director → ME
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