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, Sheran
- British born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 145, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 2Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 32nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 4 IIF 5 IIF 6 (more)20, Lincoln Road, London, E7 8QW, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12
- British car hire born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 13
- British director born in August 1979
Shafiq, Sheran
Resident in United Kingdom
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 14 IIF 15Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 16 IIF 17 IIF 182nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 19 IIF 20 IIF 21 (more)23, Shrubbery Road, London, SW16 2AS, England
IIF 25
- British born in August 1979
Shafiq, Sheran
Resident in England
Registered addresses and corresponding companies45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England
IIF 26
- British director born in August 1979
Shafiq, Sheran
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 27
- British born in August 1979
Mr Sheran Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom
IIF 2845, Stradbroke Drive, Chigwell, IG7 5RA, England
IIF 29Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 30 IIF 31Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 39 IIF 40 IIF 41 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45
- British born in August 1979
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companies45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England
IIF 46
- British born in August 1980
Mr Sheran Shafiq
Resident in England
Registered addresses and corresponding companiesSimplex House, Freshwater Road, Dagenham, RM8 1RX, England
IIF 47
- 1
AKES INVESTMENTS LIMITED
100071272nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ 2026-01-26IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-26IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2020-08-06 ~ nowIIF 9 - Director → ME
- 3APC 2 LIMITED - 2020-08-062nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2024-04-30 ~ dissolvedIIF 23 - Director → ME
- 42nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-29 ~ 2021-10-19IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 52nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-05 ~ 2021-10-19IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 72nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-11 ~ 2021-10-19IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 82nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-04-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-03 ~ 2021-10-19IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2023-04-03 ~ nowIIF 8 - Director → ME
- 10
BEDAYA FOOD & BEVERAGE LIMITED
150966572nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 27 - Director → ME - 11
BEDAYA REAL ESTATE DEVELOPMENT LIMITED
1487041145 Stradbroke Drive, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 12
CAR WIZZ LTD
1521456845 Stradbroke Drive, Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
CARHOOT ACCIDENT MANAGEMENT LIMITED
14432361Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 14
SIMPLE INSURANCE SERVICES LIMITED
- 2010-08-09 06831694Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-02-27 ~ 2015-04-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CUBIT SERVICES LONDON LIMITED
07300876567-585 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME - 16
MARCA SPORTS LIMITED
1399977845 Stradbroke Drive, Chigwell, EnglandActive Corporate (1 parent)Officer2022-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 17
PICKUP APP LTD
1479171971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 18
PICKUP RECOVERY LTD
1479170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 19Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 20Simplex House, Freshwater Road, Dagenham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21
RYE CAPITAL HOLDINGS LIMITED
131764472nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 222nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 23
AFINA PRODUCTS LIMITED
- 2020-12-16 07139713SIMPLE FIRE RISK LIMITED
- 2019-10-21 07139713BLACKSTONE COLLEGE LIMITED
- 2018-07-19 071397132nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2010-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
SIMPLE ACCIDENT HOLDINGS LIMITED
07274576Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-06-04 ~ 2024-07-08IIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2024-07-08IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SIMPLE CLAIMS LIMITED
05045148Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (5 parents)Officer2004-02-16 ~ 2024-07-08IIF 15 - Director → ME - 26
SIMPLE EAST (HOLDINGS) LIMITED
07065245Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ 2024-07-08IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SIMPLE SELF DRIVE LTD
05270937Simplex House, Freshwater Road, Dagenham, EnglandActive Corporate (4 parents)Officer2004-10-27 ~ 2024-07-08IIF 13 - Director → ME
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