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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

Mr Sheran Shafiq

    Related profiles found in government register
  • Mr Sheran Shafiq
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 1
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England

      IIF 2
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Sheran
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45 Stradbroke Drive, Chigwell, Essex, RM8 1RX, England

      IIF 21
  • Shafiq, Sheran
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 22
  • Shafiq, Sheran
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Stradbroke Drive, Chigwell, Essex, IG7 5RA, United Kingdom

      IIF 23

    • 45, Stradbroke Drive, Chigwell, IG7 5RA, England

      IIF 24

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 25

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 26 IIF 27 IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Shafiq, Sheran
    British car hire born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simplex House, Freshwater Road, Dagenham, RM8 1RX, England

      IIF 34
  • Shafiq, Sheran
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AKES INVESTMENTS LIMITED
    10007127
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,930 GBP2024-02-29
    Officer
    2016-02-16 ~ 2026-01-26
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -156,125 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 31 - Director → ME
  • 3
    APC 2 LIMITED - 2020-08-06
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    125 GBP2024-07-30
    Officer
    2024-04-30 ~ now
    IIF 44 - Director → ME
  • 4
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-29 ~ 2021-10-19
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-30
    Officer
    2021-05-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-10-19
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    80 GBP2023-12-31
    Officer
    2024-07-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,606 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-11 ~ 2021-10-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -236,627 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -107,866 GBP2024-05-31
    Officer
    2023-04-03 ~ now
    IIF 30 - Director → ME
  • 10
    BEDAYA FOOD & BEVERAGE LIMITED
    15096657
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BEDAYA REAL ESTATE DEVELOPMENT LIMITED
    14870411
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    CAR WIZZ LTD
    15214568
    45 Stradbroke Drive, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,122 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    CARHOOT ACCIDENT MANAGEMENT LIMITED
    14432361
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    CUBIT INSURANCE LIMITED
    - now 06831694
    SIMPLE INSURANCE SERVICES LIMITED
    - 2010-08-09 06831694
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152,771 GBP2024-02-29
    Officer
    2009-02-27 ~ 2015-04-20
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MARCA SPORTS LIMITED
    13999778
    45 Stradbroke Drive, Chigwell, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    PICKUP APP LTD
    14791719
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    PICKUP RECOVERY LTD
    14791701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2024-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    RYE CAPITAL HOLDINGS LIMITED
    13176447
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-07-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    RYE HOMES LIMITED
    - now 07139713
    AFINA PRODUCTS LIMITED
    - 2020-12-16 07139713
    SIMPLE FIRE RISK LIMITED
    - 2019-10-21 07139713
    BLACKSTONE COLLEGE LIMITED
    - 2018-07-19 07139713
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    22,207 GBP2024-05-31
    Officer
    2010-01-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    SIMPLE ACCIDENT HOLDINGS LIMITED
    07274576
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    580,004 GBP2024-01-31
    Officer
    2010-06-04 ~ 2024-07-08
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-07-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SIMPLE CLAIMS LIMITED
    05045148
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,479 GBP2024-01-31
    Officer
    2004-02-16 ~ 2024-07-08
    IIF 36 - Director → ME
  • 25
    SIMPLE EAST (HOLDINGS) LIMITED
    07065245
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-11-03 ~ 2024-07-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SIMPLE SELF DRIVE LTD
    05270937
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,185,401 GBP2024-10-31
    Officer
    2004-10-27 ~ 2024-07-08
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.