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 companiesA, Ilford Lane, Ilford, IG1 2JZ, England
IIF 1
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 2
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 3
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 4
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesAshurst 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 companiesAshurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 17Ashurst Drive, Ilford, IG6 1EF, England
IIF 18Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 19Ilford Lane, Ilford, IG1 2JZ, England
IIF 20Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 21Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 22Ashurst Drive, London, IG6 1EF, England
IIF 23
- Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLonsdale Road, London, E11 2PH, United Kingdom
IIF 24Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 254-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 26Starling Close, Manchester, M22 4XS, United Kingdom
IIF 27Starling Close, Manchester, M224XS, United Kingdom
IIF 28Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 29
- Registered addresses and corresponding companies
Shafique, Mohammad
Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 30Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 31Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 32Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 33Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 344-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 35Starling Close, Manchester, M22 4XS, United Kingdom
IIF 36Starling Close, Manchester, M224XS, United Kingdom
IIF 37Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 38
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 39
- 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 26 - Director → ME2012-01-13 ~ dissolvedIIF 35 - 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 30 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 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 32 - 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
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 - 6
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 shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 29 - Director → ME2010-12-29 ~ dissolvedIIF 38 - Secretary → ME - 8
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 27 - Director → ME2011-03-11 ~ dissolvedIIF 36 - Secretary → ME - 9
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 28 - Director → ME2011-03-10 ~ dissolvedIIF 37 - Secretary → ME - 10
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 10 - Director → ME2025-07-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-12-01 ~ 2017-01-01IIF 7 - Director → ME2013-09-10 ~ 2013-09-10IIF 6 - Director → ME2017-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 12
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 - 13
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-20 ~ 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
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 - 15
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 24 - Director → ME - 16
VITAL TECH LONDON LTD
07917463286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 25 - Director → ME2012-01-20 ~ dissolvedIIF 34 - Secretary → ME - 17
VITAL TECH LONDON LTD
10290322180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 14 - Director → ME2016-07-21 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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