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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohd, Shafeeq Ali

    Related profiles found in government register
  • Mohd, Shafeeq Ali

    Registered addresses and corresponding companies
    • Suite 444, 19 - 20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom

      IIF 1
    • Suite 444, 20 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 2
    • Po Box 4212, Umm Al Quwain, ., United Arab Emirates

      IIF 3
  • Ali Mohd, Shafeeq

    Registered addresses and corresponding companies
    • 444, - Jain, 19 - 20 Crawford Street, London, W1H 1PJ, England

      IIF 4
    • 444, 20 Crawford Street, London, W1H1PJ, United Kingdom

      IIF 5
  • Ali Mohd, Shafeq

    Registered addresses and corresponding companies
    • Jains - 444, 20 Crawford Street, Marble Arch, London, W1H 1PJ, England

      IIF 6
  • Mohd, Shafeeq Ali
    Indian business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 4212, Umm Al Quwain, ., United Arab Emirates

      IIF 7
  • Ali Mohd, Shafeeq
    Indian business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jain Group, 444, 19, Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom

      IIF 8
    • Jains Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 9
    • Jains Suite 444, 19-20 Crawford Street, London, W1H 1PJ

      IIF 10
    • Jains Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom

      IIF 11
    • Suite 444, 19 - 20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom

      IIF 12
    • Suite 444, 19 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 13
    • Suite 444, 19-20 Crawford Street, London, W1H 1PJ, England

      IIF 14
    • Suite 444, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, England

      IIF 15
    • Suite 444, 20 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 16
    • Suite 444, 20-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 17
    • Suite 444, Jain Group, 19-20 Crawford Street, Marble Arch, London, W1H 1PJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    EAST INDIA COMPANY UK LIMITED - 2022-10-28
    126 Pembroke Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 10 - director → ME
  • 2
    126 Pembroke Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-12-06 ~ 2014-08-24
    IIF 6 - secretary → ME
  • 3
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-12-19 ~ 2014-08-24
    IIF 5 - secretary → ME
  • 4
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 14 - director → ME
  • 5
    RAMP (INDIA) LIMITED - 2013-10-22
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 13 - director → ME
  • 6
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 12 - director → ME
    2012-06-10 ~ 2014-08-24
    IIF 1 - secretary → ME
  • 7
    PRIYASH ENTERTAINMENT LIMITED - 2012-06-11
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 16 - director → ME
    2012-06-10 ~ 2014-08-24
    IIF 2 - secretary → ME
  • 8
    4385, 07445404: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 15 - director → ME
  • 9
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-12-06 ~ 2014-08-24
    IIF 4 - secretary → ME
  • 10
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 11 - director → ME
  • 11
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 17 - director → ME
    2010-06-10 ~ 2010-11-01
    IIF 7 - director → ME
    2010-06-10 ~ 2010-11-01
    IIF 3 - secretary → ME
  • 12
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 8 - director → ME
  • 13
    126 Pembroke Road, Ilford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 9 - director → ME
  • 14
    126 Pembroke Road, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-08-01 ~ 2014-08-24
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.