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.
Shafique, Mohammad
- Pakistani business born in December 1972
Shafique, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLonsdale Road, London, E11 2PH, United Kingdom
IIF 1Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 24-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 3Starling Close, Manchester, M22 4XS, United Kingdom
IIF 4Starling Close, Manchester, M224XS, United Kingdom
IIF 5Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 6
- 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 - Pakistani born in December 1972
Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 18
- British business born in December 1972
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 19
- British business born in December 1971
Shafique, Mohammad
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 20
- British born in December 1972
Mr Mohammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesAshurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 21Ashurst Drive, Ilford, IG6 1EF, England
IIF 22Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 23Ilford Lane, Ilford, IG1 2JZ, England
IIF 24Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 25Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 26Ashurst Drive, London, IG6 1EF, England
IIF 27
- British born in December 1972
Mr Shafique Mohammad
Resident in England
Registered addresses and corresponding companiesA, Ilford Lane, Ilford, IG1 2JZ, England
IIF 28
- Registered addresses and corresponding companies
Shafique, Mohammad
Ashurst Drive, Ilford, Essex, IG6 1EF, United Kingdom
IIF 29Ashurst Drive, Ilford, IG6 1EF, United Kingdom
IIF 30Ashurst Drive, Ilford, London, Greater London, IG6 1EF, England
IIF 31Ashurst Drive, Ilford, London, IG6 1EF, United Kingdom
IIF 32Rear Of, Sebert Road, London, E70NG, United Kingdom
IIF 334-a, Rear Of 7-9, Sebert Road, London, E70NG, United Kingdom
IIF 34Starling Close, Manchester, M22 4XS, United Kingdom
IIF 35Starling Close, Manchester, M224XS, United Kingdom
IIF 36Starling Close, Sharston, Manchester, Lancashire, M22 4XS, England
IIF 37
- British born in December 1971
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesAshurst Drive, London, IG6 1EF, England
IIF 38
- British born in December 1972
Mr Mohammad Shafique
Resident in England
Registered addresses and corresponding companiesIlford Lane, London, IG1 2JZ, England
IIF 39
- 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 3 - Director → ME2012-01-13 ~ dissolvedIIF 34 - Secretary → ME - 2
AIZA DEVELOPERS LTD
14445437180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 12 - Director → ME2022-10-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
AIZA HOME CARE LTD
14504548180 Ashurst Drive, London, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 38 - Has significant influence or control → OE - 4
AIZA STYLES LTD
14751321180 Ashurst Drive, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 15 - Director → ME2023-03-23 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2023-03-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
AM FUTURE CONSULTANT LTD
1177713060 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 22 - Has significant influence or control → OE - 6
AM STUDY CONSULTANTS LTD
12705023180 Ashurst Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
IMAAN COMMUNICATIONS LTD
0747892254 New Road, Seven Kings, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 6 - Director → ME2010-12-29 ~ dissolvedIIF 37 - Secretary → ME - 8
IMAAN GLOBAL LIMITED
07560645372 Grove Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 4 - Director → ME2011-03-11 ~ dissolvedIIF 35 - Secretary → ME - 9
IMAAN TRADERS LTD
07559902372 Grove Green Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 5 - Director → ME2011-03-10 ~ dissolvedIIF 36 - Secretary → ME - 10
OXFORD EDUCATION GROUP LTD
16575112180 Ashurst Drive Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 9 - Director → ME2025-07-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
SAK MARKETING LIMITED
0663895360 A Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2013-12-01 ~ 2017-01-01IIF 17 - Director → ME2013-09-10 ~ 2013-09-10IIF 16 - Director → ME2017-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 12
STUDY UK INT LTD
1271416960 Ilford Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 39 - Has significant influence or control → OE - 13
STUDYPARTNERS LIMITED
14121087180 Ashurst Drive, London, EnglandActive Corporate (1 parent)Officer2022-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
UK JOB SEARCH LTD
1275794660 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
VITAL SERVICES LONDON LTD
0850514764a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 1 - Director → ME - 16286 High Road, Leyton, Greater LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 2 - Director → ME2012-01-20 ~ dissolvedIIF 33 - Secretary → ME
- 17180 Ashurst Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-21 ~ dissolvedIIF 13 - Director → ME2016-07-21 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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