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 Mohammad Shafiq
- British born in August 1965
Mr Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mohammad Shafiq
Resident in England
Registered addresses and corresponding companies400 Cheetham Hill Road, Manchester, M8 9LE, United Kingdom
IIF 3
- British born in August 1965
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Shafiq, Mohammad
Resident in England
Registered addresses and corresponding companies425, Cheetham Hill Road, Cheetham Hill, Manchester, M8 0PF
IIF 6
- British accountant born in August 1965Registered addresses and corresponding companies
Mohammad, Shafiq
45 Highclere Road, Crumpsall, Manchester, Lancashire, M8 4FJ
IIF 7
- Italian born in March 1965
Mr Mohammad Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Shafiq, Mohammad
Resident in Uk
Registered addresses and corresponding companies19, Dee Ave, Renfrew, PA4 0UG, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Mohammad, Shafiq
45 Highclere Road, Crumpsall, Manchester, Lancashire, M8 4FJ
IIF 12
- British none born in March 1965
Shafiq, Mohammad
Resident in Uk
Registered addresses and corresponding companies206, Oxgangs Road North, Edinburgh, Edinburgh City, EH13 9EB, Scotland, Uk
IIF 13
- British none born in August 1965
Mohammad, Shafiq
Resident in Edinburgh City Scotland
Registered addresses and corresponding companies206, Oxgangs Road North, Edinburgh, Edinburgh City, EH13 9EB, Scotland
IIF 14
- Italian born in March 1965
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies142, Cheetham Hill Road, Manchester, M8 8PZ, England
IIF 15
- Italian business man born in March 1965
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies142, Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom
IIF 16
- Italian director born in March 1965
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies142, Cheethamhill Road, Manchester, Lancashire, M8 8PZ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Shafiq, Mohammad
142, Cheethamhill Road, Manchester, Lancashire, M8 8PZ, United Kingdom
IIF 18
- 1
CLAYVOKE LIMITED
SC1685376 St Colme Street, EdinburghDissolved Corporate (8 parents)Officer2014-02-10 ~ dissolvedIIF 14 - Director → ME - 2
COMMUNITIES FOR ALL LTD
09056593425 Cheetham Hill Road, Cheetham Hill, ManchesterDissolved Corporate (4 parents)Equity (Company account)-950 GBP2022-03-31Officer2014-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 3HAWES MARKETING SERVICES LIMITED - 1995-11-20206 Oxgangs Road North, Edinburgh, Edinburgh CityDissolved Corporate (8 parents)Officer2014-02-14 ~ dissolvedIIF 13 - Director → ME
- 4
LAHORI BADSHAH RESTAURANT LTD
12754548142 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
LAHORI BADSHAH TAKEAWAY LTD
12773823142 Cheethamhill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 17 - Director → ME2020-07-28 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
LISTENLEARN LIMITED
03213409Stockport College Finance Dept, Wellington Road South, StockportDissolved Corporate (10 parents)Officer2000-06-18 ~ 2003-06-13IIF 7 - Director → ME - 7
SELECT MART PLUS LTD
SC39376419 Dee Ave, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 11 - Director → ME - 8
SHAFIQ & CO (MANCHESTER) LIMITED
1046342845 Highclere Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)43,441 GBP2024-12-31Officer2016-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 3 - Has significant influence or control → OE - 9
SHAFIQ & CO. LIMITED
05413519400 Cheetham Hill Road, Manchester, LancsActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
SILVERSTAR MCR LIMITED
11968895142 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,720 GBP2024-04-30Officer2019-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11QUICK STUDIES LIMITED - 1997-09-01Stockport College Finance Dept, Wellington Road South, Stockport, CheshireDissolved Corporate (15 parents)Officer1998-06-11 ~ 2003-06-13IIF 12 - Secretary → ME
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