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.
Shafique, Mohammad
- Registered addresses and corresponding companies
Shafique, Mohammad
180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 1180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 2180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 3180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 47-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 5Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 611, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 7 IIF 811, Starling Close, Manchester, M224XS, United Kingdom
IIF 911, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 10
- Pakistani Registered addresses and corresponding companies
Shafique, Mohammad
11 Starling Close, Sharston, Manchester, Lancashire, M22 4XS
IIF 11
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 12
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 13
- Pakistani born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 277-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 28Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 2911, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 3011, Starling Close, Manchester, M224XS, United Kingdom
IIF 3111, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 32
- British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companies60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 33
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 34
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 35
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 36
- British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 37180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 38180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 3960, Ilford Lane, Ilford, IG1 2JZ, England
IIF 40180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 41180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 42180, Ashurst Drive, London, IG6 1EF, England
IIF 43
- 1
AAA (UK) TRADERS LTD
07909255Unit 4-a Rear Of 7/9 Sebert Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 29 - Director → ME2012-01-13 ~ dissolvedIIF 6 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 21 - Director → ME2022-10-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 34 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 24 - Director → ME2023-03-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
ALLKIDS PLACE LIMITED
06908899788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 26 - Director → ME2009-05-18 ~ dissolvedIIF 11 - Secretary → ME - 6
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 38 - Has significant influence or control → OE - 7
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 32 - Director → ME2010-12-29 ~ dissolvedIIF 10 - Secretary → ME - 9
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 30 - Director → ME2011-03-11 ~ dissolvedIIF 7 - Secretary → ME - 10
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 31 - Director → ME2011-03-10 ~ dissolvedIIF 9 - Secretary → ME - 11
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 18 - Director → ME2025-07-10 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
RAZOR EDGE STUDIO LIMITED
0704380411 Starling Close, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 25 - Director → ME2009-10-15 ~ dissolvedIIF 8 - Secretary → ME - 13
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2013-09-10IIF 14 - Director → ME2017-02-01 ~ nowIIF 17 - Director → ME2013-12-01 ~ 2017-01-01IIF 15 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 14
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 35 - Has significant influence or control → OE - 15
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 40 - Has significant influence or control → OE - 17
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 27 - Director → ME - 18
- 19180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 22 - Director → ME2016-07-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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