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

Shafiq, Mohammed Majid

    Related profiles found in government register
  • Shafiq, Mohammed Majid
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 316, High Road Leyton, London, E10 5PW, England

      IIF 1
  • Shafiq, Mohammed Majid
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Somerton & Co, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England

      IIF 2 IIF 3

    • 316, High Road Leyton, London, E10 5PW

      IIF 4

    • 316, High Road Leyton, London, E10 5PW, England

      IIF 5 IIF 6 IIF 7
  • Shafiq, Mohammed Majid
    British solicitor born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 384-388, Hoe Street, London, E17 9AA, England

      IIF 8

    • 384-388, Hoe Street, London, E17 9AA, United Kingdom

      IIF 9
  • Shafiq, Mohammed Majid
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316, High Road Leyton, London, E10 5PW, United Kingdom

      IIF 10
  • Mr Mohammed Majid Shafiq
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 316, High Road Leyton, London, E10 5PW, England

      IIF 11 IIF 12 IIF 13

    • 384-388, Hoe Street, London, E17 9AA

      IIF 14

    • 384-388, Hoe Street, London, E17 9AA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    316 High Road Leyton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,391 GBP2024-01-31
    Officer
    2016-10-13 ~ now
    IIF 10 - Director → ME
  • 2
    316 High Road Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 1 - Director → ME
  • 3
    316 High Road Leyton, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 4
    316 High Road Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 7 - Director → ME
  • 5
    316 High Road Leyton, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    934,604 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 4 - Director → ME
  • 6
    316 High Road Leyton, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,624 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    316 High Road Leyton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,461 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 2 - Director → ME
  • 8
    384-388 Hoe Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    384-388 Hoe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2013-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    161 Westbury Road, Southend-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,711 GBP2023-05-31
    Officer
    2019-05-09 ~ 2023-06-01
    IIF 5 - Director → ME
  • 2
    316 High Road Leyton, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ 2023-07-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    316 High Road Leyton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,461 GBP2024-04-30
    Person with significant control
    2022-04-11 ~ 2023-03-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.