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.
Majid, Shafiq Ahmed
Majid, Shafiq Ahmed
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMajid, Shafiq Ahmed
British office supplies born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMajid, Rafiq
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMajid, Shafiq Ahmed
British service manager born in September 1966Registered addresses and corresponding companies
IIF 7
40 Buxton Road, Walthamstow, London, E17 7EJ
Mr Shafiq Majid
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8 166, College Road, Harrow, HA1 1BH, England
Mr Rafiq Majid
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 9 166, College Road, Harrow, HA1 1BH, England
Majid, Rafiq
British Registered addresses and corresponding companies
IIF 10 166, College Road, Harrow, HA1 1BH, England
Majid, Rafiq
British secretaryRegistered addresses and corresponding companiesMajid, Rafiq
British services directorRegistered addresses and corresponding companies
IIF 13 22 Skipper Court, Abbey Road, Barking, IG11 7GW
- 1 Carters Uk Limited, 166 College Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)2,299 GBP2024-03-31Officer
2005-02-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Carters, 33 Lowlands Road, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2005-02-01 ~ dissolvedIIF 5 - director → ME
- 3 166 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)101,287 GBP2024-03-31Officer 2011-03-15 ~ nowIIF 1 - director → ME 2005-03-08 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 34 Hoe Street, London, United KingdomDissolved corporate (2 parents)Officer 2001-08-21 ~ dissolvedIIF 13 - secretary → ME
- 5 337-379 Hoe Street, Walthamstow, LondonDissolved corporate (2 parents)Officer 1992-03-09 ~ dissolvedIIF 7 - director → ME
- 1 Carters Uk Limited, 166 College Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)2,299 GBP2024-03-31Officer 2004-01-30 ~ 2005-02-01IIF 12 - secretary → ME
- 2 Carters, 33 Lowlands Road, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2004-01-30 ~ 2005-02-01IIF 11 - secretary → ME
- 3 166 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)101,287 GBP2024-03-31Officer 2005-03-08 ~ 2006-04-01IIF 2 - director → ME
- 4ASIAN BUSINESS ASSOCIATION - 1998-11-02 M Akram & Co, 413 Lea Bridge Road, London, United KingdomDissolved corporate (6 parents)Officer 2002-02-15 ~ 2010-06-14IIF 4 - director → ME
- 5LONDON ABA - 2011-02-10 M.akram & Co, 413 Lea Bridge Road, Leyton, London, LondonDissolved corporate (3 parents)Equity (Company account)33 GBP2023-03-31Officer 2002-10-17 ~ 2010-06-14IIF 3 - director → ME
