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
Mr Shafique Mohammad
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
60 A, Ilford Lane, Ilford, IG1 2JZ, England
Shafique, Mohammad
British business born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 60, Ilford Lane, London, IG1 2JZ, England
Shafique, Mohammad
British business born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3 180, Ashurst Drive, London, IG6 1EF, England
Mr Mohammad Shafique
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 4 60, Ilford Lane, London, IG1 2JZ, England
Mr Mohammad Shafique
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 180, Ashurst Drive, London, IG6 1EF, England
Shafique, Mohammad
Pakistani business executive born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 6 29, Buntingbridge Road, Ilford, Essex, IG2 7LW, England
Shafique, Mohammad
Pakistani business man born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom
Shafique, Mohammad
British business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 10 180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 11 60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 12 60, Ilford Lane, Ilford, IG1 2JZ, England
IIF 13 180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 14 180, Ashurst Drive, London, IG6 1EF, England
Shafique, Mohammad
British educatin consultant born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
Shafique, Mohammad
British hr born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 180 Ashurst Drive, Ilford, IG6 1EF, England
Mr Mohammad Shafique
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 18 180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 19 180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 20 60, Ilford Lane, Ilford, IG1 2JZ, England
IIF 21 180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 22 180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 23 180, Ashurst Drive, London, IG6 1EF, England
Shafique, Mohammad
Pakistani business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 25 7-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 26 Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 27 11, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 28 11, Starling Close, Manchester, M224XS, United Kingdom
IIF 29 11, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
Shafique, Mohammad
Registered addresses and corresponding companies
IIF 30 180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 31 180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 32 180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 33 180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 34 7-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 35 Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 36 11, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 37 11, Starling Close, Manchester, M224XS, United Kingdom
IIF 38 11, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
Mohammad Shafique
Pakistani born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
- 1 Unit 4-a Rear Of 7/9 Sebert Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer
2012-01-13 ~ dissolvedIIF 26 - Director → ME 2012-01-13 ~ dissolvedIIF 35 - Secretary → ME - 2 180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-10-26 ~ dissolvedIIF 9 - Director → ME 2022-10-26 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2023-03-23 ~ dissolvedIIF 13 - Director → ME 2023-03-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 60 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-21,303 GBP2021-01-31Officer 2019-01-21 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 18 - Has significant influence or control → OE
- 6 180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 54 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-12-29 ~ dissolvedIIF 29 - Director → ME 2010-12-29 ~ dissolvedIIF 38 - Secretary → ME
- 8 372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-11 ~ dissolvedIIF 27 - Director → ME 2011-03-11 ~ dissolvedIIF 36 - Secretary → ME
- 9 372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 28 - Director → ME 2011-03-10 ~ dissolvedIIF 37 - Secretary → ME
- 10 180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 15 - Director → ME 2025-07-10 ~ nowIIF 33 - Secretary → MEPerson with significant control 2025-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 60 A Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,773 GBP2018-06-30Officer 2017-02-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 12 60 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 13 180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)1,993 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 60 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 15 64a High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 24 - Director → ME
- 16 286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 25 - Director → ME 2012-01-20 ~ dissolvedIIF 34 - Secretary → ME
- 17 180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 10 - Director → ME 2016-07-21 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1 60 A Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,773 GBP2018-06-30Officer 2013-12-01 ~ 2017-01-01IIF 7 - Director → ME 2013-09-10 ~ 2013-09-10IIF 6 - Director → ME
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