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
parent relation
Individuals in focus

Shafi, Mahmudul Haque

    Related profiles found in government register
  • Shafi, Mahmudul Haque
    British building contractor born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ambrose Walk, London, E3 2AR, England

      IIF 1
  • Shafi, Mahmudul Haque
    British business born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 371, Mile End Road, London, E3 4QS, United Kingdom

      IIF 2
  • Shafi, Mahmudul Haque
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, High Street, London, E15 2PP, England

      IIF 3
  • Shafi, Mahmudul Haque
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ambrose Walk, London, E3 2AR, England

      IIF 4
  • Shafi, Mahmudul Haque
    British secretary born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mayesford Road, Chadwell Heath, Essex, RM6 4NU

      IIF 5
  • Shafi, Mahmudul Haque
    British self employed born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1041-1043, High Road, Chadwell Heath, Romford, Essex, RM6 4AU

      IIF 6
  • Shafi, Mahmudul Haque
    British business born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Portway, Stratford, London, E15 3QJ, England

      IIF 7
  • Shafi, Mahmudul Haque
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89b, Belgrave Road, Ilford London, IG1 3AL, United Kingdom

      IIF 8
  • Mr Mahmudul Haque Shafi
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ambrose Walk, London, E3 2AR, England

      IIF 9 IIF 10

    • 371, Mile End Road, London, E3 4QS, United Kingdom

      IIF 11

    • 2, Mayesford Road, Romford, RM6 4NU, United Kingdom

      IIF 12
  • Shafi, Mahmudul Haque

    Registered addresses and corresponding companies

    • 1041-1043, High Road, Chadwell Heath, Romford, Essex, RM6 4AU

      IIF 13
  • Shafi, Mahmudul Haque
    Bangladeshi businessman born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Portway, Portway, London, E15 3QJ, England

      IIF 14
  • Mahmudul Haque Shafi
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89b, Belgrave Road, Ilford London, IG1 3AL, United Kingdom

      IIF 15
  • Mr Mahmudul Haque Shafi
    Bangladeshi born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Portway, London, E15 3QJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    AT-TAQWA TRUST - 2021-01-08
    1041-1043 High Road, Chadwell Heath, Romford, Essex
    Corporate (7 parents)
    Equity (Company account)
    278,254 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 6 - director → ME
    2016-04-26 ~ now
    IIF 13 - secretary → ME
  • 2
    1 Ambrose Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,648 GBP2024-02-28
    Officer
    2021-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    1 Ambrose Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    1 Ambrose Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,066 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Sagacity (1st Floor), 20 High Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2015-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 14 - director → ME
  • 6
    89b Belgrave Road, Ilford London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    73 Portway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ 2019-10-10
    IIF 7 - director → ME
    Person with significant control
    2018-01-18 ~ 2019-10-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    C/o Lipton 1st Floor, 20 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    79,648 GBP2023-12-31
    Officer
    2015-01-17 ~ 2015-03-01
    IIF 3 - director → ME
  • 3
    AT-TAQWA TRUST - 2021-01-08
    1041-1043 High Road, Chadwell Heath, Romford, Essex
    Corporate (7 parents)
    Equity (Company account)
    278,254 GBP2023-12-31
    Officer
    2009-11-25 ~ 2016-10-11
    IIF 5 - director → ME
  • 4
    Sagacity (1st Floor), 20 High Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2015-07-31
    Person with significant control
    2016-07-19 ~ 2017-09-30
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.