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.
Mr Muhammad Shoaib
- British born in September 1970
Mr Muhammad Shoaib
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 118, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom
IIF 2235, Mortlake Road, Ilford, IG1 2TD, England
IIF 3602-a, High Road, Ilford, IG3 8BU, United Kingdom
IIF 4Suite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 51, Lyric Square, London, W6 0NB, England
IIF 6 IIF 77-8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
IIF 8602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 9
- British born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, IG1 4LX, England
IIF 1018, Ravenings Parade, 39 Goodmayes Road, Ilford, IG3 9NR, United Kingdom
IIF 11235, Mortlake Road, Ilford, IG1 2TD, England
IIF 12602-a, High Road, Ilford, IG3 8BU, United Kingdom
IIF 137-8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN, England
IIF 14
- British business born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies602 A, High Road, Seven Kings, Essex, IG3 8BU, England
IIF 15
- British lawyer born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies - British security management and education born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companiesSuite 4, 6 Connaught Road, Ilford, Essex, IG1 1QT, England
IIF 18
- British security operations manager born in September 1970
Shoaib, Muhammad
Resident in England
Registered addresses and corresponding companies7, Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BN, England
IIF 19
- Pakistani managerRegistered addresses and corresponding companies
Shoaib, Muhammad
235 Mortlake Road, Ilford, Essex, IG1 2TD
IIF 20
- Registered addresses and corresponding companies
Shoaib, Muhammad
235, Mortlake Road, Ilford, IG1 2TD, England
IIF 21
- 1
1ST SERVE LIMITED
- now1ST SECURITY FORCE LTD - 2015-10-04Suite 4 6 Connaught Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,193 GBP2017-12-31Officer2012-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2235 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2025-10-27 ~ nowIIF 21 - Secretary → ME
- 31 Lyric Square, London, EnglandDissolved Corporate (4 parents)Officer2023-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 418 Ravenings Parade, 39 Goodmayes Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5602-a High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-23,913 GBP2024-08-31Officer2019-08-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6170 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)343 GBP2024-08-31Officer2020-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7235 Mortlake Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-30,478 GBP2024-12-31Officer2022-12-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8602 A High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-43,248 GBP2024-11-30Officer2019-11-18 ~ nowIIF 14 - Director → ME
- 195 Elms Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2010-11-17 ~ 2012-12-17IIF 19 - Director → ME
- 2
DELTA SPORTS LTD
- now1ST SECURITY FORCE LTD - 2017-02-13Suite 2 31 Broadway, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)4,502 GBP2024-11-30Officer2015-11-11 ~ 2017-09-09IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 9 - Ownership of shares – 75% or more → OE - 31 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2023-03-09 ~ 2023-03-24IIF 17 - Director → MEPerson with significant control2023-03-09 ~ 2023-03-24IIF 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
- 4267 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-02-11 ~ 2010-06-16IIF 20 - Secretary → ME
- 5602 A High Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-43,248 GBP2024-11-30Person with significant control2019-11-18 ~ 2025-12-01IIF 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
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