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.
Shafiq, Mohammad
Shafiq, Mohammad
British born in August 1965Resident in England
Registered addresses and corresponding companiesShafiq, Mohammad
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3
425, Cheetham Hill Road, Cheetham Hill, Manchester, M8 0PF
Shafiq, Mohammad
British company director born in August 1965Resident in Uk
Registered addresses and corresponding companies
IIF 4 19, Dee Ave, Renfrew, PA4 0UG, United Kingdom
Shafiq, Mohammad
British none born in March 1965Resident in Uk
Registered addresses and corresponding companies
IIF 5 206, Oxgangs Road North, Edinburgh, Edinburgh City, EH13 9EB, Scotland, Uk
Mohammad Shafiq
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6 400 Cheetham Hill Road, Manchester, M8 9LE, United Kingdom
Mr Mohammad Shafiq
British born in August 1965Resident in England
Registered addresses and corresponding companiesShafiq, Mohammad
Italian born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 142, Cheetham Hill Road, Manchester, M8 8PZ, England
Shafiq, Mohammad
Italian business man born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 142, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom
Shafiq, Mohammad
Italian director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 142, Cheethamhill Road, Manchester, Lancashire, M8 8PZ, United Kingdom
Mohammad, Shafiq
British accountant born in August 1965Registered addresses and corresponding companies
IIF 12 45 Highclere Road, Crumpsall, Manchester, Lancashire, M8 4FJ
Shafiq, Mohammad
Registered addresses and corresponding companies
IIF 13 142, Cheethamhill Road, Manchester, Lancashire, M8 8PZ, United Kingdom
Mohammad, Shafiq
British Registered addresses and corresponding companies
IIF 14 45 Highclere Road, Crumpsall, Manchester, Lancashire, M8 4FJ
Mohammad, Shafiq
British none born in August 1965Resident in Edinburgh City Scotland
Registered addresses and corresponding companies
IIF 15 206, Oxgangs Road North, Edinburgh, Edinburgh City, EH13 9EB, Scotland
Mr Mohammad Shafiq
Italian born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer
2014-02-10 ~ dissolvedIIF 15 - Director → ME - 2 425 Cheetham Hill Road, Cheetham Hill, ManchesterDissolved Corporate (3 parents)Equity (Company account)-950 GBP2022-03-31Officer 2014-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 3HAWES MARKETING SERVICES LIMITED - 1995-11-20 206 Oxgangs Road North, Edinburgh, Edinburgh CityDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 5 - Director → ME
- 4 142 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 142 Cheethamhill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 11 - Director → ME 2020-07-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 19 Dee Ave, Renfrew, ScotlandDissolved Corporate (2 parents)Officer 2011-02-18 ~ dissolvedIIF 4 - Director → ME
- 7 45 Highclere Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)43,441 GBP2024-12-31Officer 2016-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 6 - Has significant influence or control → OE
- 8 400 Cheetham Hill Road, Manchester, LancsActive Corporate (1 parent)Equity (Company account)3 GBP2024-12-31Officer 2005-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 9 142 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,720 GBP2024-04-30Officer 2019-04-29 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1 Stockport College Finance Dept, Wellington Road South, StockportDissolved Corporate (1 parent)Officer 2000-06-18 ~ 2003-06-13IIF 12 - Director → ME
- 2QUICK STUDIES LIMITED - 1997-09-01 Stockport College Finance Dept, Wellington Road South, Stockport, CheshireDissolved Corporate (1 parent)Officer 1998-06-11 ~ 2003-06-13IIF 14 - Secretary → ME
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