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.
Mr Shafique Mohammad
- British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companies60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 1
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 2
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 3
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 4
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 5
- Pakistani born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 17180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 18180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 1960, Ilford Lane, Ilford, IG1 2JZ, England
IIF 20180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 21180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 22180, Ashurst Drive, London, IG6 1EF, England
IIF 23
- Pakistani Registered addresses and corresponding companies
Shafique, Mohammad
11 Starling Close, Sharston, Manchester, Lancashire, M22 4XS
IIF 24
- Pakistani born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 277-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 28Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 2911, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 3011, Starling Close, Manchester, M224XS, United Kingdom
IIF 3111, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 32
- Registered addresses and corresponding companies
Shafique, Mohammad
180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 33180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 34180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 35180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 367-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 37Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 3811, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 39 IIF 4011, Starling Close, Manchester, M224XS, United Kingdom
IIF 4111, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 42
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 43
- 1
AAA (UK) TRADERS LTD
07909255Unit 4-a Rear Of 7/9 Sebert Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 29 - Director → ME2012-01-13 ~ dissolvedIIF 38 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 13 - Director → ME2022-10-26 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 16 - Director → ME2023-03-23 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
ALLKIDS PLACE LIMITED
06908899788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 26 - Director → ME2009-05-18 ~ dissolvedIIF 24 - Secretary → ME - 6
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 18 - Has significant influence or control → OE - 7
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 32 - Director → ME2010-12-29 ~ dissolvedIIF 42 - Secretary → ME - 9
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 30 - Director → ME2011-03-11 ~ dissolvedIIF 39 - Secretary → ME - 10
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 31 - Director → ME2011-03-10 ~ dissolvedIIF 41 - Secretary → ME - 11
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 10 - Director → ME2025-07-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
RAZOR EDGE STUDIO LIMITED
0704380411 Starling Close, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 25 - Director → ME2009-10-15 ~ dissolvedIIF 40 - Secretary → ME - 13
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2013-09-10IIF 6 - Director → ME2017-02-01 ~ nowIIF 9 - Director → ME2013-12-01 ~ 2017-01-01IIF 7 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 14
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 4 - Has significant influence or control → OE - 15
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 20 - Has significant influence or control → OE - 17
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 27 - Director → ME - 18
- 19180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 14 - Director → ME2016-07-21 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.