The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Shamsi, Ahmed Faraz
Born in January 1973Individual (2 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 2
Shamsi, Rabeea
Born in November 1977Individual (9 offsprings)Officer2022-01-27 ~ nowOF - Director → CIF 0Ms Rabeea Shamsi
Born in November 1977Individual (9 offsprings)Person with significant control2022-01-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SHAMSI HOLDINGS LIMITED
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- Registered number 13876240
SHAMSI HOLDINGS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 SHAMSI HOLDINGS LIMITED
SRegistered number 1387624071-75 Shelton Street, Shelton Street, London, Greater London, England, WC2H 9JQCompany Limited By Shares in Register Of Companies, EnglandCIF 1
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SHAMSI PROPERTIES LIMITED
1711428171-75 Shelton Street Shelton Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2026-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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