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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

Shad, Muhammad Aqeel

    Related profiles found in government register
  • Shad, Muhammad Aqeel
    British

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shad, Muhammad

    Registered addresses and corresponding companies
  • Shad, Muhammad Aqeel
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Aqeel Shad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Shad, Aqeel Mohammad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Aqeel Shad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BGM ASSETS MANAGEMENT LTD
    SC595561
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    CHENZOES LTD
    SC670397
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CLAIM ASSISTANCE LTD
    06699838 SC634018... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2011-10-11
    IIF 2 - Secretary → ME
  • 4
    CLAIM ASSISTANCE LTD
    SC634018 06699838... (more)
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 18 - Director → ME
    2019-06-21 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    CLAIMS ASSISTANCE LTD
    07689581 SC634018... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CROWN BUSINESS SERVICES LTD.
    07097001
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-05-04
    IIF 26 - Director → ME
  • 7
    FUSION SOLUTIONS CONSULTING LTD.
    07942441
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-12 ~ 2020-01-01
    IIF 27 - Director → ME
  • 8
    GBVR LTD
    SC736002
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    KARAHIHOUSE LIMITED
    11176322
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ 2020-02-26
    IIF 11 - Director → ME
    2020-02-26 ~ now
    IIF 22 - Director → ME
    2018-01-30 ~ 2020-02-26
    IIF 6 - Secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2018-01-30 ~ 2020-02-26
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    KATHAROS ENERGY LTD
    07425748
    Dissolved Corporate (4 parents)
    Officer
    2012-10-06 ~ 2012-11-10
    IIF 29 - Director → ME
    2011-09-28 ~ 2012-08-30
    IIF 21 - Director → ME
  • 11
    MIDLANDS COMMODITIES LTD - now
    MIDLANDS COMMODITIES PLC
    - 2018-12-12 10514748
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2017-12-15
    IIF 12 - Director → ME
  • 12
    NAWAK TRADERS LIMITED
    - now 06699085
    NAWAK TRAVEL NET AND MONEY TRANSFER LTD - 2009-07-25
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-10-16
    IIF 5 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-10-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    O-KRA FOOD (UK) LTD
    - now 10437605
    MAROX (UK) LTD - 2017-05-13
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-15 ~ 2017-12-15
    IIF 10 - Director → ME
  • 14
    PERSONAL INJURY COMPENSATION CLAIMS LTD
    SC632357
    Active Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 17 - Director → ME
    2019-06-03 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    PROFESSIONAL CLAIM ASSISTANCE LTD.
    06910375
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2010-04-19
    IIF 24 - Director → ME
    2009-05-19 ~ 2010-04-19
    IIF 1 - Secretary → ME
  • 16
    QUINTEL MARKETING SERVICES LTD
    SC587089
    Active Corporate (1 parent)
    Officer
    2018-01-29 ~ now
    IIF 20 - Director → ME
    2018-01-29 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    REHAB ASSISTANCE LTD
    SC655810
    Active Corporate (1 parent)
    Officer
    2020-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    VIDXIT LTD
    SC838434
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
    2025-02-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    WAFFLES N GELATO CANDY SHOP LTD
    SC802066
    Dissolved Corporate (1 parent)
    Officer
    2024-03-07 ~ dissolved
    IIF 13 - Director → ME
    2024-03-07 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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.