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.
Mohammad Shafique
- Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 1
- British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 2Ashurst Drive, Ilford, IG6 1EF, England
IIF 3Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 4Ilford Lane, Ilford, IG1 2JZ, England
IIF 5Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 6Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 7Ashurst Drive, London, IG6 1EF, England
IIF 8
- Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLonsdale Road, London, E11 2PH, United Kingdom
IIF 9Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 104-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 11Starling Close, Manchester, M22 4XS, United Kingdom
IIF 12Starling Close, Manchester, M224XS, United Kingdom
IIF 13Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 14
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 15
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 16
- 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 England
Registered addresses and corresponding companies - British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companiesA, Ilford Lane, Ilford, IG1 2JZ, England
IIF 28
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 29
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 30
- Registered addresses and corresponding companies
Shafique, Mohammad
Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 31Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 32Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 33Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 34Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 354-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 36Starling Close, Manchester, M22 4XS, United Kingdom
IIF 37Starling Close, Manchester, M224XS, United Kingdom
IIF 38Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 39
- 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 11 - Director → ME2012-01-13 ~ dissolvedIIF 36 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 22 - Director → ME2022-10-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 25 - Director → ME2023-03-23 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Has significant influence or control → OE - 6
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 14 - Director → ME2010-12-29 ~ dissolvedIIF 39 - Secretary → ME - 8
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 12 - Director → ME2011-03-11 ~ dissolvedIIF 37 - Secretary → ME - 9
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 13 - Director → ME2011-03-10 ~ dissolvedIIF 38 - Secretary → ME - 10
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 19 - Director → ME2025-07-10 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-12-01 ~ 2017-01-01IIF 27 - Director → ME2013-09-10 ~ 2013-09-10IIF 26 - Director → ME2017-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 12
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 15 - Has significant influence or control → OE - 13
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 15
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 9 - Director → ME - 16286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 10 - Director → ME2012-01-20 ~ dissolvedIIF 35 - Secretary → ME
- 17180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 23 - Director → ME2016-07-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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