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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

Shafiq, Mohammad Shafiq

    Related profiles found in government register
  • Shafiq, Mohammad Shafiq
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, Scotland

      IIF 1
    • 79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland

      IIF 2
  • Shafiq, Mohammad Shafiq
    British chef born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Station Road, Broxburn, EH52 5QF, Scotland

      IIF 3
  • Shafiq, Mohammad Shafiq
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Station Road, Broxburn, EH52 5QF, Scotland

      IIF 4
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 5
  • Mr Mohammad Shafiq Shafiq
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Station Road, Broxburn, EH52 5QF, Scotland

      IIF 6 IIF 7
    • 17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, Scotland

      IIF 8
    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 9
  • Shafiq, Mohammad
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Aspley Lane, Nottingham, Nottinghamshire, NG8 5GF, United Kingdom

      IIF 10
  • Mohammad Shafiq
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Aspley Lane, Nottingham, Nottinghamshire, NG8 5GF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AQUA TIDE LTD
    SC776354
    1 Station Road, Broxburn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ARVEXIA COMMERCE LTD
    SC866571
    17 Westfarm Wynd, Cambuslang, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    CC BROXBURN LIMITED
    SC768956
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    CURRY CLUB BROXBURN LTD
    SC649806
    1 Station Road, Broxburn, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,181 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    GREENSVILLE LEARNING LTD
    13448845
    24 Aspley Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    MOONWAY TRADERS LIMITED
    SC474153
    129 High Street, Irvine, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    42,500 GBP2020-05-31
    Officer
    2014-04-02 ~ 2017-03-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.