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 Rizwan Shafiq
- British born in September 1989
Mr Mohammed Rizwan Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mr Mohammed Rizwan Shafiq
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Shafiq, Mohammed Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies3, Balmoral Avenue, Huddersfield, HD4 5LR, England
IIF 10
- British director born in September 1989
Shafiq, Mohammed Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1989
Shafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Works Street, Huddersfield, West Yorkshire, HD1 6AF, England
IIF 15
- British born in September 1989
Shafiq, Mohammed Rizwan
Resident in England
Registered addresses and corresponding companies296, Bradford Road, Huddersfield, HD1 6LQ, England
IIF 16
- British company director born in September 1989
Shafiq, Mohammed Rizwan
Resident in England
Registered addresses and corresponding companies - British manager born in September 1989
Shafiq, Mohammed Rizwan
Resident in England
Registered addresses and corresponding companies
- 1
AXORA ONE LTD
167098583 Balmoral Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
BREEZY VAPE CO LTD
143773663 Balmoral Avenue, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2022-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
BUY IT EXPRESS LTD
080886071 Mornington Villas, Manningham, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,651 GBP2021-05-31Officer2012-05-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
BVB ONLINE LTD
1518847420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CORE RETAIL LTD
09917063Unit 1 Works Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 6DIRECT2HOME LIMITED - 2020-07-19296 Bradford Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,982 GBP2024-12-31Officer2020-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7
JOHN JONES CLOTHING LTD
1106291822 Heathdale Avenue, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KHR MOTOR SPARES LTD
0792135946 Gledholt Road, Greenhead, Huddersfield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-01-24 ~ 2012-03-16IIF 18 - Director → ME - 9
NAQSH BY Z LIMITED
158693173 Balmoral Avenue, Huddersfield, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
REVIVO AUTOMOTIVE LIMITED
- 2024-10-28 158956993 Balmoral Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
RS CLOTHING LTD
07698894Unit 5/6 Sawmills Burbeary Road, HuddersfieldDissolved Corporate (2 parents)Officer2011-07-08 ~ 2012-04-16IIF 17 - Director → ME
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