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

Shafiq, Mohammed Umair

    Related profiles found in government register
  • Shafiq, Mohammed Umair

    Registered addresses and corresponding companies

    • 6, Caulfield Rd, East Ham, E6 2EJ, United Kingdom

      IIF 1

    • Original Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England

      IIF 2

    • 6, Caulfield Road, London, E6 2EJ, United Kingdom

      IIF 3
  • Shafiq, Mohammed Umair, Mr.

    Registered addresses and corresponding companies

    • 148-150, Brent Street, London, NW4 2DR, United Kingdom

      IIF 4
  • Shafiq, Mohammed Umair
    British director

    Registered addresses and corresponding companies

    • 6, Caulfield Road, East Ham, London, E6 2EJ

      IIF 5
  • Shafiq, Mohammed Umair
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 6
  • Shafiq, Mohammed Umair
    British businessman born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 148-150, Brent Street, London, NW4 2DR, United Kingdom

      IIF 7
  • Shafiq, Mohammed Umair
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammed Umair
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Original Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England

      IIF 17

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 18 IIF 19 IIF 20

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 23

    • 6, Caulfield Road, East Ham, London, E6 2EJ

      IIF 24

    • 6, Caulfield Road, East Ham, London, E6 2EJ, England

      IIF 25 IIF 26
  • Shafiq, Mohammed Umair
    British manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Caulfield Road, East Ham, E62EJ, United Kingdom

      IIF 27

    • 6, Caulfield Road, London, E6 2EJ, United Kingdom

      IIF 28
  • Shafiq, Mohammed Umair
    British company director born in September 1998

    Resident in England

    Registered addresses and corresponding companies

    • 453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 29
  • Mr Mohammed Umair Shafiq
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Umair Shafiq
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    453 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-01-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    453 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 12 - director → ME
  • 3
    453 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    332 High Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 28 - director → ME
    2014-10-27 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    The Gatehouse, 453 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    453 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-10-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    453 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-28 ~ now
    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
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    332 High Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 27 - director → ME
    2014-10-27 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 11
    Original Lahore, 146 Desborough Road, High Wycombe, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 17 - director → ME
    2011-08-08 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    The Gatehouse, 453 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 25 - director → ME
  • 14
    453 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,156 GBP2020-05-31
    Officer
    2016-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 15
    453 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-17 ~ 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
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    453 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    The Gatehouse, 453 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    453 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-22 ~ 2023-09-01
    IIF 22 - director → ME
    Person with significant control
    2020-09-22 ~ 2023-09-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-11-22 ~ 2021-10-27
    IIF 29 - director → ME
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2011-02-28 ~ 2013-04-30
    IIF 7 - director → ME
    2011-02-28 ~ 2013-04-30
    IIF 4 - secretary → ME
  • 4
    453 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,474 GBP2022-01-31
    Officer
    2021-01-05 ~ 2021-10-29
    IIF 19 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-10-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    40 Waldegrave Road, Dagenham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-22 ~ 2010-06-30
    IIF 24 - director → ME
    2009-01-22 ~ 2010-06-30
    IIF 5 - secretary → ME
  • 6
    Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-05
    IIF 26 - director → ME
  • 7
    1 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    373 GBP2023-10-31
    Officer
    2021-10-21 ~ 2022-05-31
    IIF 21 - director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE

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