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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafi, Mahmudul Haque

    Related profiles found in government register
  • Shafi, Mahmudul Haque
    British building contractor born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ambrose Walk, London, E3 2AR, England

      IIF 1
  • Shafi, Mahmudul Haque
    British business born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 371, Mile End Road, London, E3 4QS, United Kingdom

      IIF 2
  • Shafi, Mahmudul Haque
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, High Street, London, E15 2PP, England

      IIF 3
  • Shafi, Mahmudul Haque
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ambrose Walk, London, E3 2AR, England

      IIF 4
  • Shafi, Mahmudul Haque
    British secretary born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Mayesford Road, Chadwell Heath, Essex, RM6 4NU

      IIF 5
  • Shafi, Mahmudul Haque
    British self employed born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1041-1043, High Road, Chadwell Heath, Romford, Essex, RM6 4AU

      IIF 6
  • Shafi, Mahmudul Haque
    British business born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Portway, Stratford, London, E15 3QJ, England

      IIF 7
  • Shafi, Mahmudul Haque
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89b, Belgrave Road, Ilford London, IG1 3AL, United Kingdom

      IIF 8
  • Mr Mahmudul Haque Shafi
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ambrose Walk, London, E3 2AR, England

      IIF 9 IIF 10

    • icon of address 371, Mile End Road, London, E3 4QS, United Kingdom

      IIF 11

    • icon of address 2, Mayesford Road, Romford, RM6 4NU, United Kingdom

      IIF 12
  • Shafi, Mahmudul Haque

    Registered addresses and corresponding companies

    • icon of address 1041-1043, High Road, Chadwell Heath, Romford, Essex, RM6 4AU

      IIF 13
  • Shafi, Mahmudul Haque
    Bangladeshi businessman born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Portway, Portway, London, E15 3QJ, England

      IIF 14
  • Mahmudul Haque Shafi
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89b, Belgrave Road, Ilford London, IG1 3AL, United Kingdom

      IIF 15
  • Mr Mahmudul Haque Shafi
    Bangladeshi born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Portway, London, E15 3QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    AT-TAQWA TRUST - 2021-01-08
    icon of address 1041-1043 High Road, Chadwell Heath, Romford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    298,098 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2016-04-26 ~ now
    IIF 13 - Secretary → ME
  • 2
    icon of address 1 Ambrose Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,648 GBP2024-02-28
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Ambrose Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Ambrose Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,066 GBP2023-10-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Sagacity (1st Floor), 20 High Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2015-07-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 89b Belgrave Road, Ilford London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address 73 Portway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-18 ~ 2019-10-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2019-10-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Lipton 1st Floor, 20 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,808 GBP2024-12-31
    Officer
    icon of calendar 2015-01-17 ~ 2015-03-01
    IIF 3 - Director → ME
  • 3
    AT-TAQWA TRUST - 2021-01-08
    icon of address 1041-1043 High Road, Chadwell Heath, Romford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    298,098 GBP2024-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2016-10-11
    IIF 5 - Director → ME
  • 4
    icon of address Sagacity (1st Floor), 20 High Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-09-30
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.