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 born in August 1965
Shafiq, Mohammad
Resident in Uk
Registered addresses and corresponding companies5, Elliot Road, Edinburgh, EH14 1DU, Scotland
IIF 11
- 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 12
- British Registered addresses and corresponding companies
Mohammad, Shafiq
45 Highclere Road, Crumpsall, Manchester, Lancashire, M8 4FJ
IIF 13
- 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 14
- 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 15
- Italian born in March 1965
Shafiq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies142, Cheetham Hill Road, Manchester, M8 8PZ, England
IIF 16
- 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 17
- 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 18
- Registered addresses and corresponding companies
Shafiq, Mohammad
142, Cheethamhill Road, Manchester, Lancashire, M8 8PZ, United Kingdom
IIF 19
- 1
CLAYVOKE LIMITED
SC168537Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Petition date on 2014-04-25 during the appointment or period of control
Conclusion of winding up on 2020-02-26 during the appointment or period of control
Due to be dissolved on 2020-06-02 during the appointment or period of control6 St Colme Street, EdinburghDissolved Corporate (9 parents)Officer2014-02-10 ~ dissolvedIIF 15 - Director → ME - 2
COMMUNITIES FOR ALL LTD
09056593425 Cheetham Hill Road, Cheetham Hill, ManchesterDissolved Corporate (4 parents)Officer2014-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 3RA DIAMOND DEVELOPMENTS LTD - 2010-09-295 Elliott Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 11 - Director → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-27
Commencement of winding up on 2007-04-27
Conclusion of winding up on 2010-06-16HAWES MARKETING SERVICES LIMITED - 1995-11-20206 Oxgangs Road North, Edinburgh, Edinburgh CityDissolved Corporate (8 parents)Officer2014-02-14 ~ dissolvedIIF 14 - Director → ME - 5
LAHORI BADSHAH RESTAURANT LTD
12754548142 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
LAHORI BADSHAH TAKEAWAY LTD
12773823142 Cheethamhill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 18 - Director → ME2020-07-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
LISTENLEARN LIMITED
03213409Stockport College Finance Dept, Wellington Road South, StockportDissolved Corporate (10 parents)Officer2000-06-18 ~ 2003-06-13IIF 7 - Director → ME - 8
SELECT MART PLUS LTD
SC39376419 Dee Ave, Renfrew, ScotlandDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 12 - Director → ME - 9
SHAFIQ & CO (MANCHESTER) LIMITED
10463428400 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2016-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 3 - Has significant influence or control → OE - 10
SHAFIQ & CO. LIMITED
05413519400 Cheetham Hill Road, Manchester, LancsActive Corporate (4 parents)Officer2005-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
SILVERSTAR MCR LIMITED
11968895142 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Officer2019-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12QUICK STUDIES LIMITED - 1997-09-01Stockport College Finance Dept, Wellington Road South, Stockport, CheshireDissolved Corporate (15 parents)Officer1998-06-11 ~ 2003-06-13IIF 13 - Secretary → ME
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