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.
Shafaq, Monica
- British born in December 1972
Shafaq, Monica
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1972
Shafaq, Monica
Resident in United Kingdom
Registered addresses and corresponding companiesLockside, 5 Scotland Street, Birmingham, B1 2RR, England
IIF 5Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 6321, High Street, West Bromwich, B70 8LU, England
IIF 7Hawthorns House, Halfords Lane, West Bromwich, West Midlands, B66 1BB
IIF 8Newhampton Arts Centre, Dunkley Street, Wolverhampton, WV1 4AN, England
IIF 9
- British chief executive officer born in December 1972
Shafaq, Monica
Resident in United Kingdom
Registered addresses and corresponding companiesHawthorns House, 1st Floor, Halfords Lane, Smethwick, West Midlands, B66 1BB, England
IIF 10
- British housing services manager born in December 1972
Shafaq, Monica
Resident in United Kingdom
Registered addresses and corresponding companies11 Lydham Close, Redwood Village Millfields Road, Bilston, West Midlands, WV14 0UT
IIF 11
- British born in December 1972
Shafaq, Monica
Resident in England
Registered addresses and corresponding companiesOffice Icg, 18 Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
IIF 12Unit 3, 1 Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom
IIF 13Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire, M16 0RA
IIF 14C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 151st, Floor Hawthorns House, Hawthorns Business Centre Halfords Lane, Smethwick, West Midlands, B66 1BB, England
IIF 16
- British ceo born in December 1972
Shafaq, Monica
Resident in England
Registered addresses and corresponding companiesGordon Moody, Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom
IIF 17
- British chief executive born in December 1972
Shafaq, Monica
Resident in England
Registered addresses and corresponding companiesHolborn Tower, 137-144 High Holborn, London, WC1V 6PL, England
IIF 18
- British chief executive officer born in December 1972
Shafaq, Monica
Resident in England
Registered addresses and corresponding companies20, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 19
- British born in December 1972
Mrs Monica Shafaq
Resident in United Kingdom
Registered addresses and corresponding companies520-522 Moseley Road, Birmingham, West Midlands, B12 9AE, United Kingdom
IIF 20
- British born in December 1972
Ms Monica Shafaq
Resident in England
Registered addresses and corresponding companiesLockside, 5 Scotland Street, Birmingham, West Midlands, B1 2RR
IIF 21
- Registered addresses and corresponding companies
Shafaq, Monica
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 22Gordon Moody, Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom
IIF 2311, Lydham Close, Redwood Village, (off Millfields Road), Bilston, Wolverhampton, West Midlands, WV14 0UT
IIF 24
- 1
BIRMINGHAM COUNTY FOOTBALL ASSOCIATION LIMITED
03733866Ray Hall Lane, Great Barr, Birmingham, West MidlandsActive Corporate (46 parents)Officer2018-07-01 ~ 2026-06-30IIF 2 - Director → ME - 2
FLASH ACADEMY LIMITED
09594594Hawthorns House, Halfords Lane, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2015-05-16 ~ dissolvedIIF 8 - Director → ME - 3
GORDON MOODY ASSOCIATION
06302768Gordon Moody House, Cedar Park Road, Redditch, EnglandActive Corporate (39 parents, 1 offspring)Officer2024-01-02 ~ 2024-01-02IIF 17 - Director → ME2024-01-02 ~ 2025-10-29IIF 23 - Secretary → ME - 4
GORDON MOODY TRADING LIMITED
15710274Gordon Moody House, Cedar Park Road, Redditch, EnglandActive Corporate (4 parents)Officer2024-05-09 ~ 2025-10-29IIF 13 - Director → ME - 5
HEALTH FOR LIVING LIMITED
07610960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2022-06-08 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (11 parents)Officer2011-07-13 ~ dissolvedIIF 16 - Director → ME - 6
INSPIRE YOU
07705770Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (7 parents)Officer2015-09-10 ~ 2017-12-19IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of controlBLACK COUNTRY CONSULTANCY LTD - 2013-06-06Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (19 parents)Officer2013-06-26 ~ dissolvedIIF 6 - Director → ME2015-03-12 ~ dissolvedIIF 22 - Secretary → ME - 8
SANDWELL ASSOCIATION FOR MENTAL HEALTH
- 2011-05-17 04660523321 High Street, West Bromwich, EnglandActive Corporate (60 parents)Officer2013-08-08 ~ 2022-12-12IIF 7 - Director → ME2003-02-10 ~ 2009-03-09IIF 11 - Director → ME2009-09-24 ~ 2022-12-12IIF 24 - Secretary → ME - 9
MANCHESTER UNITED FOUNDATION
05845172Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, LancashireActive Corporate (27 parents, 14 offsprings)Officer2023-10-01 ~ 2026-06-18IIF 14 - Director → ME - 10JCCO 149 LIMITED - 2006-06-0226 Sir Matt Busby Way, Old Trafford, Manchester, LancashireActive Corporate (27 parents)Officer2024-12-18 ~ 2026-06-18IIF 3 - Director → ME
- 11
REEALIYNE LTD
17094073Unit 4, Marlin Office Village, 1250 Chester Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
REGIONAL ACTION WEST MIDLANDS
03934208Lockside, 5 Scotland Street, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer2015-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
- 14
- 15
SPORTING EQUALS
05853520Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (33 parents)Officer2026-05-15 ~ nowIIF 12 - Director → ME - 16
THE PAUL CANOVILLE FOUNDATION
095831087 7 Chelmsford Close, W6 8hu, London, EnglandActive Corporate (15 parents)Officer2019-07-16 ~ 2026-04-23IIF 15 - Director → ME - 17
- 18
WOMEN OF WOLVERHAMPTON (WOW)
07057561Newhampton Arts Centre, Dunkley Street, WolverhamptonActive Corporate (38 parents)Officer2012-11-15 ~ 2014-01-08IIF 9 - Director → ME
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