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, Khurram
- British entrepreneur born in March 1987
Shafiq, Khurram
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1987
Shafiq, Muhammad Khurram
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur / chief executive offi born in March 1987
Shafiq, Muhammad Khurram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Khurram Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani entrepreneur born in March 1987
Shafiq, Mohammad Khurram
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, England
IIF 19
- British born in March 1987
Mr Muhammad Khurram Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani entrepreneur born in March 1987
Shafiq, Mohammad Khurram
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 24
- Pakistani consultant born in March 1987
Shafiq, Muhammad Khurram
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, England
IIF 25
- Pakistani entrepreneur born in March 1987
Shafiq, Muhammad Khurram
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 26
- Pakistani born in March 1987
Muhammad Khurram Shafiq
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, England
IIF 27
- Pakistani born in March 1987
Mr Mohammad Khurram Shafiq
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 28
- Pakistani born in March 1987
Mr Muhammad Khurram Shafiq
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 29
- 1
ABT LASER CENTRE LTD
07856895115 London Road, Morden, EnglandDissolved Corporate (3 parents)Officer2016-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
AMS TRADERS LTD
08446239C/o Muhammad Khurram Shafiq, 115 115, London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 19 - Director → ME - 3
GIGIS SOCIAL LTD
09001439110 Mitcham Lane, Mitcham Lane, Mitcham, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 20 - Has significant influence or control → OE - 4
GLOBAL MANAGEMENT & SERVICES GROUP LTD
10082508110 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 8 - Director → ME - 5
JASZ SERVICES LTD
09975318110 Mitcham Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 7 - Director → ME - 6
LABJAB LTD
12913707110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
LE ROI LTD
129501188 Elbow Meadow Old Bath Road, Colnbrook, Slough, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ 2020-12-11IIF 3 - Director → MEPerson with significant control2020-10-14 ~ 2020-12-11IIF 18 - Ownership of shares – 75% or more → OE - 8
PAKISTAN LTD
12948688110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
PORTIA BOUTIQUE LTD
12947503110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
RUBICOLA CONSULTING LTD
12913503110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
RUBICOLA LTD
12913543110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
SHENEL LIMITED
08205226115 London Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 14
TOPAK ZAMA QANOON LTD
12947285110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 15
UK VISAS LTD
12950134110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 16
VENTIQUATTRO LTD
12947377110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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