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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

Mr Mohammad Khurram Shafiq

    Related profiles found in government register
  • Mr Mohammad Khurram Shafiq
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Khurram Shafiq
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Khurram Shafiq
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Mohammad Khurram
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shafiq, Muhammad Khurram
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Khurram Shafiq
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khurram Shafiq
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Mohammad Khurram
    Pakistani born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Muhammad Khurram
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shafiq, Khurram
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABT LASER CENTRE LTD
    07856895
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMS TRADERS LTD
    08446239
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    GIGIS SOCIAL LTD
    09001439
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    GLOBAL MANAGEMENT & SERVICES GROUP LTD
    10082508
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    JASZ SERVICES LTD
    09975318
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 6
    LABJAB LTD
    12913707
    Dissolved Corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LE ROI LTD
    12950118
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ 2020-12-11
    IIF 26 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-12-11
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    PAKISTAN LTD
    12948688
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PORTIA BOUTIQUE LTD
    12947503
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    RUBICOLA CONSULTING LTD
    12913503
    Dissolved Corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    RUBICOLA LTD
    12913543
    Dissolved Corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SHENEL LIMITED
    08205226
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    STOCKWELL PROPERTIES MANAGEMENT LTD
    09271317 10464740
    Dissolved Corporate (6 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    TOPAK ZAMA QANOON LTD
    12947285
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    UK VISAS LTD
    12950134
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    VENTIQUATTRO LTD
    12947377
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.