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.
Mr Mohammed Shafiq
- British born in May 1972
Mr Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, WS1 2DA
IIF 1
- British born in November 1966
Mr Mohammed Shafique
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British community worker born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, WS1 2DA, United Kingdom
IIF 6
- British general practitioner born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies41, Broadway North, Walsall, WS1 2QG, England
IIF 7
- British gp born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, West Midlands, WS1 2DA, Uk
IIF 8
- British born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 12
- British chief operating officer born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies25, Grantham Road, Sparkbrook, Birmingham, West Midlands, B11 1LU
IIF 13
- British director born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companiesKhidmat Centre, 2a Heather Road, Small Heath, Birmingham, West Midlands, B10 9TA
IIF 14
- British finance born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 15
- British project director born in November 1966
Shafique, Mohammed
Resident in England
Registered addresses and corresponding companies - born in May 1972
Shafiq, Mohammed
Resident in England
Registered addresses and corresponding companies99, The Crescent, Walsall, West Midlands, WS1 2DA
IIF 22
- British director born in May 1972
Shafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Grey Friar Walk, Bradford, West Yorkshire, BD7 4BD, United Kingdom
IIF 23
- British financeRegistered addresses and corresponding companies
Shafique, Mohammed
68 Anderton Road, Sparkbrook, Birmingham, West Midlands, B11 1NA
IIF 24
- British project manager born in November 1966
Shafique, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesPark View School, The Academy Of Mathematics & Science, Naseby Road Alum Rock, Birmingham, West Midlands, B8 3HG
IIF 25
- Registered addresses and corresponding companies
Shafique, Mohammed
- 1189 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Broadway North, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)525,975 GBP2024-07-31Officer2019-11-24 ~ nowIIF 5 - Director → ME
- 32a Heather Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2006-04-24 ~ dissolvedIIF 19 - Director → ME
- 4Stanhope Hall Community Centre, Ketley Croft, Birmingham, West MidlandsActive Corporate (5 parents)Officer2021-04-29 ~ nowIIF 11 - Director → ME
- 5Khidmat Centre 2a Heather Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-11-22 ~ dissolvedIIF 14 - Director → ME
- 649 Yarningale Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-01-05 ~ dissolvedIIF 20 - Director → ME
- 723-25 Grantham Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 18 - Director → ME
- 839 Willow Crescent, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 23 - Director → ME
- 921-25 Grantham Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1099 The Crescent, WalsallDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-01-31Officer2011-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1111 Furber Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-16 ~ nowIIF 4 - Director → ME
- 1241 Broadway North, Walsall, EnglandDissolved Corporate (4 parents)Officer2020-07-06 ~ dissolvedIIF 7 - Director → ME
- 1325 Grantham Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-12-30 ~ dissolvedIIF 13 - Director → ME
- 14Acp Group, 25 Grantham Road, Grantham Road Sparkbrook, BirminghamDissolved Corporate (3 parents)Officer2012-09-11 ~ dissolvedIIF 16 - Director → ME2012-09-11 ~ dissolvedIIF 27 - Secretary → ME
- 1ASHIANA - 1997-01-3021--25 Grantham Road, Sparkbrook, BirminghamActive Corporate (4 parents)Officer1998-05-21 ~ 2013-11-30IIF 17 - Director → ME
- 2First Floor, 149 Lozells Road, Birmingham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)238,123 GBP2019-03-31Officer2002-08-22 ~ 2019-11-27IIF 12 - Director → ME
- 3Neighbourhood Forums Resource Centre, 36 Revesby Walk, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-31 ~ 2005-07-26IIF 21 - Director → ME
- 4
CORE EDUCATION TRUST
- nowTHE CORE EDUCATION TRUST - 2017-06-07PARK VIEW EDUCATIONAL TRUST - 2015-03-2423 Langley Walk, Ladywood, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer2014-01-30 ~ 2014-10-14IIF 25 - Director → ME - 5Victoria Road Medical Centre 229-233 Victoria Road, Aston, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)24,103 GBP2018-04-30Officer2008-04-16 ~ 2014-10-31IIF 8 - Director → ME
- 6C/o Newtown Medical Centre, 243 Wheeler Street, Birmingham, EnglandDissolved Corporate (8 parents)Current Assets (Company account)333,431 GBP2021-03-31Officer2008-04-17 ~ 2014-10-31IIF 22 - LLP Designated Member → ME
- 791 Court Road Balsall Heath, BirminghamDissolved Corporate (3 parents)Officer1999-06-25 ~ 2013-11-22IIF 15 - Director → ME1999-06-25 ~ 2000-05-10IIF 24 - Secretary → ME
- 8Unit G5, The Tubeworks 48-52 Floodgate Street, Digbeth, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)241 GBP2024-03-31Officer2015-04-10 ~ 2025-01-26IIF 26 - Secretary → ME
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