logo
explain how to read the page

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

Shafiq, Sheran

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11
  • 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 12
  • Shafiq, Sheran
    British director 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 25
  • 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 26
  • Mr Sheran Shafiq
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
  • 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 46
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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-26
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 9 - 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 22 - 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 21 - Director → ME
    Person with significant control
    2021-04-29 ~ 2021-10-19
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 23 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-10-19
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 20 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 7 - Director → ME
    Person with significant control
    2020-12-11 ~ 2021-10-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 18 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 8 - 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 26 - 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 25 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 1 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 16 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 2 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 11 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 10 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 17 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 15 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 19 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 5 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-07-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 14 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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