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
Shafiq, Mohammed
British business merchant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Rainbow Avenue, Poplar, London, E14 3AR, United Kingdom
Shafiq, Mohammed
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8-10, Madeley Street, Stoke On Trent, ST6 5AT, United Kingdom
Shafiq, Mohammed
British managing director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8-10, Madeley Street, Tunstall, Stoke-on-trent, ST6 5AT, United Kingdom
Shafiq, Mohammed
British managing director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4 5, Robert Street, Tunstall, Stoke-on-trent, Staffordshire, ST6 5BD, England
Mohammed, Shafiq
British manager born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8-10, Madeley Street, Stoke On Trent, Staffs, ST6 5AT, United Kingdom
Mr Mohammed Shafiq
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8-10, Madeley Street, Stoke-on-trent, ST6 5AT, United Kingdom
Mohammed, Shafiq
British sales director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 7 1, Madison Court, Stoke-on-trent, ST6 5HE, England
Shafiq, Mohammed
Registered addresses and corresponding companies
IIF 8 8-10, Madeley Street, Tunstall, Stoke-on-trent, ST6 5AT, United Kingdom
- 1 8-10 Madeley Street, Tunstall, Stoke On Trent, StaffsDissolved Corporate (1 parent)Officer
2011-05-12 ~ dissolvedIIF 2 - Director → ME - 2 55-57 Remer Street, Crewe, EnglandDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 5 - Director → ME
- 3TITAN WHOLESALE PRODUCTS LTD - 2015-08-05 1 Madison Court, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 4 - Director → ME
- 4 1 Madison Court, Tunstall, United KingdomDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 3 - Director → ME 2017-04-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 1 Rainbow Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-23 ~ dissolvedIIF 1 - Director → ME
- 1TITAN WHOLESALE PRODUCTS LTD - 2015-08-05 1 Madison Court, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2015-04-15 ~ 2015-06-19IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.