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 Muhammad Tayyab Shafiq
Mr Muhammad Tayyab Shafiq
Pakistani born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Tayyab Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Tayyab Shafiq
Pakistani born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Usman Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Shafiq
British born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 11
92, Lozells Road, Birmingham, B19 2TB, England
Mr Muhammad Tayyab Shafiq
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 163, Henley Road, Ilford, IG1 2TP, England
Shafiq, Muhammad Tayyab
British business person born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 13 Haute Dolci, 84-86 Granby Street, Leicester, LE1 1DJ, England
Shafiq, Muhammad Tayyab
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 14 Regus, 26-28 Hammersmith Grove, London, W6 7BA, England
Shafiq, Muhammad Tayyab
British director born in June 1995Resident in England
Registered addresses and corresponding companiesShafiq, Muhammad Tayyab
British finance director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 17 25, Hillcrest Road, Leicester, LE2 6HG, United Kingdom
Shafiq, Muhammed Usman
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 18 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
Shafiq, Muhammed Usman
British director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 19 149, Spon Lane, West Bromwich, B71 2RJ, United Kingdom
Shafiq, Muhammed Usman
British manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 20 92, Lozells Road, Birmingham, B19 2TB, England
Shafiq, Muhammed Usman
British salesman born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 21 92a, Lozells Road, Birmingham, B19 2TB, United Kingdom
Shafiq, Muhammad
British managing director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 22 92, Lozells Road, Birmingham, B19 2TB, England
Shafiq, Muhammad Tayyab
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 92a Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)157,217 GBP2019-12-31Officer
2018-12-05 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 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 - 2 163 Henley Road, Ilford, EnglandCorporate (2 parents)Officer 2024-01-22 ~ nowIIF 23 - director → MEPerson with significant control 2024-01-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3 Haute Dolci, 84-86 Granby Street, Leicester, EnglandCorporate (2 parents)Officer 2024-05-12 ~ nowIIF 13 - director → ME
- 4 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 92 Lozells Road, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-01 ~ nowIIF 22 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 408 West Green Road, London, EnglandCorporate (1 parent)Equity (Company account)-16,397 GBP2023-06-30Officer 2023-08-16 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 25 Hillcrest Road, Leicester, United KingdomCorporate (3 parents)Officer 2025-01-03 ~ nowIIF 17 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 190 Ilford Lane, Emr Accountants, Ilford, EnglandCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 16 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 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
- 9 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-09-06 ~ nowIIF 25 - director → MEPerson with significant control 2024-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 10 92 Lozells Road, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)-11,274 GBP2017-11-30Officer 2019-01-08 ~ dissolvedIIF 20 - director → ME
- 1 35 Eynham Road, London, EnglandCorporate (2 parents)Equity (Company account)-14,023 GBP2023-09-30Officer 2020-09-18 ~ 2021-11-01IIF 24 - director → MEPerson with significant control 2020-09-18 ~ 2021-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2023-08-16 ~ 2024-06-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 Unit G1, Grice Street, West Bromwich, West MidlandsDissolved corporate (1 parent)Officer 2019-01-29 ~ 2019-05-01IIF 19 - director → MEPerson with significant control 2019-01-29 ~ 2019-05-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 408 West Green Road, London, EnglandCorporate (1 parent)Equity (Company account)-16,397 GBP2023-06-30Officer 2018-06-26 ~ 2021-10-01IIF 14 - director → MEPerson with significant control 2018-06-26 ~ 2021-10-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
