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
Individuals in focus
Shafiq, Mohammed Umair
- British born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 9
- British company director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companiesOriginal Lahore, 146 Desborough Road, High Wycombe, Bucks, HP11 2PU, England
IIF 13453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 14 IIF 15453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 16101, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 176, Caulfield Road, East Ham, London, E6 2EJ
IIF 18 IIF 196, Caulfield Road, East Ham, London, E6 2EJ, England
IIF 20 IIF 21
- British manager born in September 1988
Shafiq, Mohammed Umair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies23, Gabriels Hill, Maidstone, ME15 6HR, England
IIF 24
- British born in August 1988
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 25
- British born in September 1998
Shafiq, Mohammed Umair
Resident in England
Registered addresses and corresponding companies453 Cranbrook Road, Cranbrook Road, Ilford, IG2 6EW, England
IIF 26
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shafiq, Mohammed Umair
6, Caulfield Road, East Ham, London, E6 2EJ
IIF 40
- British born in September 1988
Mr Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, England
IIF 41
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair, Mr.
148-150, Brent Street, London, NW4 2DR, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Shafiq, Mohammed Umair
- British born in August 1988
Mohammed Umair Shafiq
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
24
- 1
101 ICE LIMITED
13836052453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ dissolvedIIF 11 - Director → ME
- 3
BACK TO E6 LIMITED
13821494453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
BB'S MAIDSTONE LTD
09282235332 High Road, Romford, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 23 - Director → ME2014-10-27 ~ dissolvedIIF 45 - Secretary → ME - 5
BLUE SHOP 101 LTD
16443199101 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ 2025-08-15IIF 17 - Director → ME - 6
CRACKERJACK GRANADA HOUSE LIMITED
12896939453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ 2023-09-01IIF 6 - Director → MEPerson with significant control2020-09-22 ~ 2023-09-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 7
GREEN LEAF IN A BOX LIMITED
14356622The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
JACKS AND JILLS LIMITED
13116098453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KANGAROO COURT CATERING LTD
12792987The Gatehouse, 453 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2020-11-22 ~ 2021-10-27IIF 26 - Director → ME2021-10-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 10
KANGAROOS BY THE SEA LIMITED
13163891453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LAHORE RESTAURANT (UK) LTD.
07475927Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-02-28 ~ 2013-04-30IIF 9 - Director → ME2011-02-28 ~ 2013-04-30IIF 42 - Secretary → ME - 12
MAIDSTONE ESPRESSO LTD
09282288332 High Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 22 - Director → ME2014-10-27 ~ dissolvedIIF 43 - Secretary → ME - 13
MORE ICE LTD
13434427453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 36 - Has significant influence or control → OE - 14
ONE OH FOUR LIMITED
13113178453 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2021-10-29IIF 14 - Director → MEPerson with significant control2021-01-05 ~ 2021-10-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 15
ORAKZAI AND SONS UK LIMITED
0663034740 Waldegrave Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2009-01-22 ~ 2010-06-30IIF 19 - Director → ME2009-01-22 ~ 2010-06-30IIF 40 - Secretary → ME - 16
ORIGINAL LAHORE HIGH WYCOMBE LTD
07732294Original Lahore, 146 Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 13 - Director → ME2011-08-08 ~ dissolvedIIF 44 - Secretary → ME - 17
SHAFIQ AND SONS UK LIMITED
069106986 Caulfield Road, East Ham, UkDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 18 - Director → ME - 18
SLOTH FAMILY LIMITED
14356665The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 19Original Lahore High Wycombe, 146 Desborough Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 20 - Director → ME2011-08-08 ~ 2011-09-05IIF 21 - Director → ME
- 20
SUNFLOUR POWER LIMITED
136953961 Rickards School Hill, Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-21 ~ 2022-05-31IIF 15 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-31IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 21
THIRD NOVEMBER LIMITED
10279435453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-09-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TWO THOUSAND FIVE LIMITED
12750885453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 23
TWO THOUSAND FIVE LONDON LIMITED
12896754453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WHAT STREET? LIMITED
14356563The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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