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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafique, Mohammed

    Related profiles found in government register
  • Shafique, Mohammed
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 221, Yorkshire Street, Rochdale, Lancashire, OL12 0DS, United Kingdom

      IIF 1
  • Shafique, Mohammed
    British business born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Dicken Green, Rochdale, OL11 1TW, United Kingdom

      IIF 2
  • Shafique, Mohammed
    British manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 221, Yorkshire Street, Rochdale, Lancashire, OL12 0DS, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DES DIRECT (MCT) LTD
    08260491
    45 Unit 2 Mere Lane, Rochdale, England
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2013-12-09
    IIF 1 - Director → ME
  • 2
    MCT DIRECT LTD.
    - now 08248308
    PAK WATAN (MCT) LIMITED
    - 2012-12-04 08248308
    221 Yorkshire Street, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PAK WATAN CARGO LIMITED
    07949112
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2012-10-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.