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.
Parent entities and officers
Inapplicable
Individuals in focus
Shafiq, Mohammed Umair
Shafiq, Mohammed Umair
British businessman born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148-150, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammed Umair
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Original Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 11 IIF 12 IIF 13 (more) 453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 16 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 17 101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 18 IIF 19 6, Caulfield Road, East Ham, London, E6 2EJ
IIF 20 IIF 21 6, Caulfield Road, East Ham, London, E6 2EJ, England
Shafiq, Mohammed Umair
British manager born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 24 23, Gabriels Hill, Maidstone, ME15 6HR, England
Shafiq, Mohammed Umair
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 25 453, Cranbrook Road, Ilford, IG2 6EW, England
Shafiq, Mohammed Umair
British company director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 26 453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
Mr Mohammed Umair Shafiq
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Mohammed Umair
British directorRegistered addresses and corresponding companies
IIF 40 6, Caulfield Road, East Ham, London, E6 2EJ
Mr Mohammed Umair Shafiq
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 41 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
Shafiq, Mohammed Umair, Mr.
Registered addresses and corresponding companies
IIF 42 148-150, Brent Street, London, NW4 2DR, United Kingdom
Shafiq, Mohammed Umair
Registered addresses and corresponding companiesMohammed Umair Shafiq
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 46 453, Cranbrook Road, Ilford, IG2 6EW, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2022-01-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-11-11 ~ dissolvedIIF 6 - Director → ME
- 3 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 23 - Director → ME 2014-10-27 ~ dissolvedIIF 45 - Secretary → ME
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2021-10-15 ~ nowIIF 24 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 8 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9 332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 22 - Director → ME 2014-10-27 ~ dissolvedIIF 43 - Secretary → ME
- 10 453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer 2021-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 11 Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 10 - Director → ME 2011-08-08 ~ dissolvedIIF 44 - Secretary → ME
- 12 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 13 Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-08-15 ~ dissolvedIIF 20 - Director → ME
- 14 453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20,593 GBP2024-05-31Officer 2016-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE
- 15 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 16 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-22 ~ nowIIF 25 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2022-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18Company number 06910698Non-active corporateOfficer 2009-05-20 ~ nowIIF 18 - Director → ME
Ceased
8
- 1 101 Fieldgate Street, London, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ 2025-08-15IIF 17 - Director → ME
- 2 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-22 ~ 2023-09-01IIF 15 - Director → MEPerson with significant control 2020-09-22 ~ 2023-09-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-11-22 ~ 2021-10-27IIF 26 - Director → ME
- 4 Allen House, 1 Westmead Road, Sutton, SurreyDissolved CorporateOfficer 2011-02-28 ~ 2013-04-30IIF 1 - Director → ME 2011-02-28 ~ 2013-04-30IIF 42 - Secretary → ME
- 5 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,474 GBP2022-01-31Officer 2021-01-05 ~ 2021-10-29IIF 12 - Director → MEPerson with significant control 2021-01-05 ~ 2021-10-29IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 40 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-01-22 ~ 2010-06-30IIF 19 - Director → ME 2009-01-22 ~ 2010-06-30IIF 40 - Secretary → ME
- 7 Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-08-08 ~ 2011-09-05IIF 21 - Director → ME
- 8 1 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)373 GBP2023-10-31Officer 2021-10-21 ~ 2022-05-31IIF 14 - Director → MEPerson with significant control 2021-10-21 ~ 2022-05-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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