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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

Mr Moin Shafi

    Related profiles found in government register
  • Mr Moin Shafi
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130a, Bethnal Green Road, London, E2 6DG, United Kingdom

      IIF 1
    • 72, Murchison Road, London, E10 6NB, United Kingdom

      IIF 2
  • Shafi, Moin
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Murchison Road, London, E10 6NB, United Kingdom

      IIF 3
  • Shafi, Moin
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130a, Bethnal Green Road, London, E2 6DG, United Kingdom

      IIF 4
  • Shafi, Moin
    British sales

    Registered addresses and corresponding companies
    • 72 Murchison Road, Leyton, London, E10 6NB

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    COMMERCE DIRECT LIMITED
    04898718
    130 Bethnal Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    M & N SHAFI LTD
    16607011
    72 Murchison Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MURCHINSON TRADING CO LTD
    12439969
    72 Murchison Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,998 GBP2025-02-28
    Officer
    2020-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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