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 companies180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 1
- British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companies180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 2180 Ashurst Drive, Ilford, IG6 1EF, England
IIF 3180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 460, Ilford Lane, Ilford, IG1 2JZ, England
IIF 5180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 6180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 7180, Ashurst Drive, London, IG6 1EF, England
IIF 8
- Pakistani born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Lonsdale Road, London, E11 2PH, United Kingdom
IIF 117-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 12Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 1311, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 1411, Starling Close, Manchester, M224XS, United Kingdom
IIF 1511, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 16
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 17
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 18
- 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 companies60 A, Ilford Lane, Ilford, IG1 2JZ, England
IIF 30
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, London, IG1 2JZ, England
IIF 31
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companies180, Ashurst Drive, London, IG6 1EF, England
IIF 32
- Pakistani Registered addresses and corresponding companies
Shafique, Mohammad
11 Starling Close, Sharston, Manchester, Lancashire, M22 4XS
IIF 33
- Registered addresses and corresponding companies
Shafique, Mohammad
180, Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 34180, Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 35180 Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 36180 Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 377-9, Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 38Unit 4-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 3911, Starling Close, Manchester, M22 4XS, United Kingdom
IIF 40 IIF 4111, Starling Close, Manchester, M224XS, United Kingdom
IIF 4211, Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 43
- 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 13 - Director → ME2012-01-13 ~ dissolvedIIF 39 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 24 - Director → ME2022-10-26 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 27 - Director → ME2023-03-23 ~ dissolvedIIF 36 - 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
ALLKIDS PLACE LIMITED
06908899788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 10 - Director → ME2009-05-18 ~ dissolvedIIF 33 - Secretary → ME - 6
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Has significant influence or control → OE - 7
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 16 - Director → ME2010-12-29 ~ dissolvedIIF 43 - Secretary → ME - 9
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 14 - Director → ME2011-03-11 ~ dissolvedIIF 40 - Secretary → ME - 10
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 15 - Director → ME2011-03-10 ~ dissolvedIIF 42 - Secretary → ME - 11
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 21 - Director → ME2025-07-10 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
RAZOR EDGE STUDIO LIMITED
0704380411 Starling Close, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 9 - Director → ME2009-10-15 ~ dissolvedIIF 41 - Secretary → ME - 13
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2013-09-10IIF 28 - Director → ME2017-02-01 ~ nowIIF 20 - Director → ME2013-12-01 ~ 2017-01-01IIF 29 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 14
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 17 - Has significant influence or control → OE - 15
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 17
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 11 - Director → ME - 18
- 19180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 25 - Director → ME2016-07-21 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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