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

Mr Sheran Shafiq

    Related profiles found in government register
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom

      IIF 8

    • 45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England

      IIF 9

    • 45, Stradbroke Drive, Chigwell, IG7 5RA, England

      IIF 10

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 11 IIF 12

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 16 IIF 17 IIF 18
  • Mr Sheran Shafiq
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 20
  • Shafiq, Sheran
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Shrubbery Road, London, SW16 2AS, England

      IIF 21
  • Shafiq, Sheran
    British self employed born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
  • Shafiq, Sheran
    British car hire born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 24
  • Shafiq, Sheran
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom

      IIF 25
  • Shafiq, Sheran
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,930 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,381 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 46 - Director → ME
  • 3
    APC 2 LIMITED - 2020-08-06
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,419 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 42 - Director → ME
  • 4
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 39 - Director → ME
  • 5
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,245 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 43 - Director → ME
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    80 GBP2023-12-31
    Officer
    2024-07-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,944 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 41 - Director → ME
  • 8
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,627 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 34 - Director → ME
  • 9
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,314 GBP2023-05-31
    Officer
    2023-04-03 ~ now
    IIF 44 - Director → ME
  • 10
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 45 - Director → ME
  • 11
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    45 Stradbroke Drive, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-07-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2024-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    AFINA PRODUCTS LIMITED - 2020-12-16
    SIMPLE FIRE RISK LIMITED - 2019-10-21
    BLACKSTONE COLLEGE LIMITED - 2018-07-19
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -6,311 GBP2023-05-31
    Officer
    2010-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,210 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ 2021-10-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,245 GBP2023-05-31
    Person with significant control
    2021-05-05 ~ 2021-10-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,944 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2021-10-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,627 GBP2024-04-30
    Person with significant control
    2021-04-03 ~ 2021-10-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SIMPLE INSURANCE SERVICES LIMITED - 2010-08-09
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,771 GBP2024-02-29
    Officer
    2009-02-27 ~ 2015-04-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    580,004 GBP2024-01-31
    Officer
    2010-06-04 ~ 2024-07-08
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-07-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,479 GBP2024-01-31
    Officer
    2004-02-16 ~ 2024-07-08
    IIF 30 - Director → ME
  • 8
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-11-03 ~ 2024-07-08
    IIF 28 - Director → ME
  • 9
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    707,125 GBP2023-10-31
    Officer
    2004-10-27 ~ 2024-07-08
    IIF 24 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.