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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafique, Mohammad

    Related profiles found in government register
  • Shafique, Mohammad

    Registered addresses and corresponding companies
    • 33, Glasgow Road, Kilmarnock, Kilmarnock, KA3 1TJ, Scotland

      IIF 1
  • Shafique, Mohammad
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Glasgow Road, Kilmarnock, Ayrshire, KA3 1TJ, United Kingdom

      IIF 2
  • Shafique, Mohammad
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Wellington Square, Ayr, KA7 1EN, United Kingdom

      IIF 3
  • Shafique, Mohammad
    British manager born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Glasgow Road, Kilmarnock, Kilmarnock, KA3 1TJ, Scotland

      IIF 4
  • Shafique, Mohammed
    British care born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Main Street, Auchinleck, Cumnock, Ayrshire, KA18 2AS, United Kingdom

      IIF 5
  • Mr Mohammad Shafique
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Barns Street, Ayr, Ayrshire, KA7 1XA, Scotland

      IIF 6
    • Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 7
    • 33, Glasgow Road, Kilmarnock, Kilmarnock, KA3 1TJ, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    158 Main Street, Auchinleck, Cumnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    20 Barns Street, Ayr, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    C/o Grainger Corporate Rescue & Recovery, Third Floor, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    257,102 GBP2021-03-31
    Officer
    2014-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    U/r, 6, Dick Road, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,530 GBP2024-10-31
    Officer
    2020-11-05 ~ 2022-07-20
    IIF 4 - Director → ME
    2020-11-05 ~ 2022-07-20
    IIF 1 - Secretary → ME
    Person with significant control
    2020-11-05 ~ 2022-07-20
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.