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

Mohammed, Shafiq

    Related profiles found in government register
  • Mohammed, Shafiq
    British none born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tarfside Community Flat, Block 40 Flat 2, Tarfside Oval, Glasgow, G52 3AF, United Kingdom

      IIF 1
  • Mohammed, Shafiq
    British research and development manager born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 5/4 136, Renfield Street, Glasgow, G2 3AU

      IIF 2
  • Mr Mohamed Shafiq
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 423-425, Dudley Road, Birmingham, B18 4HD

      IIF 3
  • Mr Mohammed Shafiq
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 425, Dudley Road, Birmingham, West Midlands, B18 4HD, England

      IIF 4
  • Mr Mohammed Shafiq
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashfield House, Illingworth St, Ossett, WF5 8AL

      IIF 5
  • Mr Mohammed Shafiq
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 122a, High Street, Aylesbury, HP20 1RB, England

      IIF 6

    • 5, The Square, Long Crendon, Aylesbury, HP18 9AA, England

      IIF 7

    • 47, Ramsden Road, Rotherham, S60 2QN, England

      IIF 8 IIF 9

    • 47, Ramsden Road, Rotherham, S60 2QN, United Kingdom

      IIF 10

    • 47, Ramsden Road, Rotherham, South Yorkshire, S60 2QN, England

      IIF 11
  • Mr Mohammed Shafiq
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Abercromby Avenue, High Wycombe, Buckinghamshire, HP12 3AX, England

      IIF 12

    • Buckinghamshire House, 12 White Hart Street, High Wycombe, HP11 2HL, England

      IIF 13

    • Buckinghamshire House, 12 White Hart Street, High Wycombe, HP11 2HL, United Kingdom

      IIF 14
  • Mr Mohammed Shafiq
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wright St, Oldham, OL1 3TF, England

      IIF 15
  • Mr Mohammed Shafiq
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 32-34 North Prade, Bradford, BD1 3HZ

      IIF 16

    • Greenhill Mills, Florence Street, Bradford, BD3 8EX

      IIF 17

    • Greenhill Mills, Florence Street, Bradford, BD3 8EX, England

      IIF 18 IIF 19

    • Greenhill Mills, Green Hill Mill, Florence Street, Bradford, West Yorkshire, BD3 8EX, United Kingdom

      IIF 20

    • Grennhill Mills, Florence Street, Bradford, BD3 8EX, England

      IIF 21
  • Mr Mohammed Shafiq
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 179, Birchfield Road, Birmingham, B19 1LL, England

      IIF 22 IIF 23

    • 51, Calthorpe Road, Edgbaston, Birmingham, B15 1TH

      IIF 24

    • 51, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH

      IIF 25

    • Suite 303a, Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England

      IIF 26

    • Suite 5a, 51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands

      IIF 27

    • Suite 5b, 51 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 28 IIF 29

    • Suite 5b, 51 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Suite 5b, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 33
  • Shafiq, Mohammed
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 423-425, Dudley Road, Birmingham, B18 4HD, United Kingdom

      IIF 34

    • 425, Dudley Road, Birmingham, West Midlands, B18 4HD, England

      IIF 35
  • Shafiq, Mohammed
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashfield House, Illingworth St, Ossett, WF5 8AL

      IIF 36
  • Shafiq, Mohammed
    British businessman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Square, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AA, England

      IIF 37
  • Shafiq, Mohammed
    British commercial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Ramsden Road, Rotherham, S60 2QN, England

      IIF 38
  • Shafiq, Mohammed
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Shafiq, Mohammed
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 132a, Havelock Street, Aylesbury, HP20 2NX, England

      IIF 40

    • 47, Ramsden Road, Rotherham, S60 2QN, England

      IIF 41

    • 47, Ramsden Road, Rotherham, S60 2QN, United Kingdom

      IIF 42
  • Shafiq, Mohammed
    British computer professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Abercromby Avenue, High Wycombe, Buckinghamshire, HP12 3AX

      IIF 43
  • Shafiq, Mohammed
    British it professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 44

    • Buckinghamshire House, 12 White Hart Street, High Wycombe, HP11 2HL, United Kingdom

      IIF 45
  • Shafiq, Mohammed
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wright St, Oldham, OL1 3TF, England

      IIF 46
  • Shafiq, Mohammed
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Mills, Florence Street, Bradford, BD3 8EX, England

      IIF 47

    • Greenhill Mills, Green Hill Mill, Florence Street, Bradford, West Yorkshire, BD3 8EX, United Kingdom

      IIF 48
  • Shafiq, Mohammed
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rufford Street, Bradford, Bradford, West Yorkshire, BD3 8AX, United Kingdom

      IIF 49 IIF 50

    • Greenhill Mills, Florence Street, Bradford, BD3 8EX, England

      IIF 51

    • Grennhill Mills, Florence Street, Bradford, BD3 8EX, England

      IIF 52
  • Shafiq, Mohammed
    British manager born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 91 Florence Street, Bradford, West Yorkshire, BD3 8EX

      IIF 53
  • Shafiq, Mohammed
    British accountant born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 99, Foden Road, Birmingham, West Midlands, B42 2EL, United Kingdom

      IIF 54

    • Suite 5a, 51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom

      IIF 55
  • Shafiq, Mohammed
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 179, Birchfield Road, Birmingham, B19 1LL, England

      IIF 56 IIF 57

    • 51, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 58

    • Suite 5b, 51 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 59 IIF 60

    • Suite 5b, 51 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 61
  • Shafiq, Mohammed
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 51, Calthorpe Road, Edgbaston, Birmingham, B15 1TH

      IIF 62

    • 51, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 63

    • 51, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 64

    • Suite 14, 51-52, Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, England

      IIF 65

    • Suite 5b 51, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 66 IIF 67

    • Suite 5b, 51-52, Calthorpe Road, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 68

    • Suite 5b, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 69
  • Shafiq, Mohammed
    British recruitment born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 11, Wyecliff Road, Handsworth, Birmingham, West Midlands, B20 3TA

      IIF 70
  • Mr Mohammed Shafiq
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Mills, Greenhill Mills, Florence Street, Bradford, West Yorkshire, BD3 8EX, United Kingdom

      IIF 71
  • Shafiq, Mohammed
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 502, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England

      IIF 72
  • Shafiq, Mohammed

    Registered addresses and corresponding companies

    • 3 Abercromby Avenue, High Wycombe, HP12 3AX, England

      IIF 73

    • 47, Ramsden Road, Rotherham, S60 2QN, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 32
  • 1
    Suite 5b 51-52, Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -573 GBP2020-05-31
    Officer
    2019-05-20 ~ dissolved
    IIF 68 - director → ME
  • 2
    FOCUS ESTATES LIMITED - 2018-12-17
    Suite 5b 51 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,647 GBP2023-05-31
    Officer
    2016-05-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 14 51-52, Calthorpe Road Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 65 - director → ME
  • 4
    1 Wright St, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -18,317 GBP2024-02-28
    Officer
    2021-02-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    Greenhill Mills, Florence Street, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Greenhill Mills, Florence Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -28,212 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    QUICK FREIGHT (YORKSHIRE) LTD - 2010-02-23
    Devonshire House, 32-34 North Prade, Bradford
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,748 GBP2016-10-31
    Officer
    2008-10-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    BRADFORD TYRE CENTRE LTD - 2011-08-12
    Greenhill Mills, Florence Street, Bradford
    Corporate (1 parent)
    Equity (Company account)
    28,547 GBP2023-07-31
    Officer
    2009-02-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    47 Ramsden Road, Rotherham, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Suite 303a Bradford Court, 123-131 Bradford Street, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,373 GBP2016-11-30
    Officer
    2016-07-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    99 Foden Road, Great Barr, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 54 - director → ME
  • 12
    Suite 5b 51 Calthorpe Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,297 GBP2022-02-28
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    179 Birchfield Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,384 GBP2023-12-31
    Officer
    2022-12-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-12-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    51 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,116 GBP2016-11-30
    Officer
    2014-11-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    47 Ramsden Road, Rotherham, South Yorkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Buckinghamshire House, 12 White Hart Street, High Wycombe, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2023-10-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 5b 51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Dsi Business Recovery, Ashfield House Illingworth St, Ossett
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,964 GBP2018-05-31
    Officer
    2017-03-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    Windsor House, 9-15 Adelaide Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,054 GBP2023-05-31
    Officer
    2016-07-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    47 Ramsden Road, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    47 Ramsden Road, Rotherham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 42 - director → ME
    2019-03-28 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    SHAFIQ & CO LIMITED - 2016-02-04
    51 Calthorpe Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    5,816 GBP2023-11-30
    Officer
    2016-05-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    Windsor House, 9-15 Adelaide Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    211,076 GBP2024-05-31
    Officer
    2004-03-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 24
    423-425 Dudley Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 25
    Buckinghamshire House, 12 White Hart Street, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,628 GBP2023-05-31
    Officer
    2020-02-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Suite 5a 51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -3,403 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    502 Elder House, Elder Gate, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 72 - director → ME
  • 28
    425 Dudley Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    28,017 GBP2023-05-31
    Officer
    2019-05-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-20 ~ now
    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
  • 29
    Suite 5b 51 Calthorpe Road, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    957,865 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 59 - director → ME
  • 30
    Suite 5b 51 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,091 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    179 Birchfield Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    94,647 GBP2024-02-28
    Officer
    2021-02-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    220 Desborough Road, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    137,676 GBP2023-07-31
    Officer
    2001-07-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    Unit B3, Greenhill Mills, Florence Street, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-07 ~ 2008-10-26
    IIF 53 - director → ME
  • 2
    76 Fulmer Road, Gerrards Cross, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    85,199 GBP2024-06-30
    Officer
    2017-12-13 ~ 2023-09-20
    IIF 73 - secretary → ME
  • 3
    Greenhill Mills, Florence Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -28,212 GBP2023-07-31
    Officer
    2017-07-26 ~ 2018-01-18
    IIF 52 - director → ME
    Person with significant control
    2017-07-26 ~ 2017-12-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2017-07-27 ~ 2018-01-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ 2016-02-01
    IIF 39 - director → ME
  • 5
    GOVAN COMMUNITY PROJECT LTD - 2016-12-20
    GOVAN AND CRAIGTON INTEGRATION NETWORK - 2016-12-02
    31 Garmouth Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2011-05-04 ~ 2012-04-28
    IIF 1 - director → ME
  • 6
    127 Leeds Road Leeds Road, Bradford, England
    Dissolved corporate
    Officer
    2020-02-19 ~ 2020-02-19
    IIF 48 - director → ME
    Person with significant control
    2020-02-19 ~ 2020-02-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Suite 5b 51 Calthorpe Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,297 GBP2022-02-28
    Officer
    2020-02-18 ~ 2022-07-18
    IIF 60 - director → ME
    Person with significant control
    2020-02-18 ~ 2020-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    20 Wellesbourne Road, Handsworth, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-11-01
    IIF 70 - director → ME
  • 9
    REFUGEE SURVIVAL TRUST - 2023-07-05
    Floor 3, Robertson House, 152 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2010-09-03 ~ 2012-07-23
    IIF 2 - director → ME
  • 10
    SHAFIQ & CO LIMITED - 2016-02-04
    51 Calthorpe Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    5,816 GBP2023-11-30
    Officer
    2014-11-14 ~ 2016-02-01
    IIF 63 - director → ME
  • 11
    Suite 5b 51 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,748 GBP2022-06-30
    Officer
    2020-06-17 ~ 2022-03-02
    IIF 61 - director → ME
    Person with significant control
    2020-06-17 ~ 2022-03-02
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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