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

Moopen, Shammi

    Related profiles found in government register
  • Moopen, Shammi
    British dentist born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 1

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 2

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Moopen, Shammi, Dr
    British director born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6
  • Moopen, Shammi, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7
  • Moopen, Shammi, Dr
    born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8
  • Dr Shams Moopen
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA, England

      IIF 9

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 10
  • Moopen, Shams, Dr
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom

      IIF 11

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 12

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 13

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14 IIF 15

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 16

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 17

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 18
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shammi Moopen
    British born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 23 IIF 24
  • Moopen, Shams, Dr
    born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 25
  • Moopen, Shammi Shamsudheen, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 26
  • Moopen, Shammi Shamsudheen, Dr
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 27
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28
  • Shams, Moopen
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nest 34d, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW, United Kingdom

      IIF 29 IIF 30

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 31 IIF 32
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shammi Shamsudheen Moopen
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 3 - Director → ME
    IIF 31 - Director → ME
  • 2
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 5 - Director → ME
    IIF 18 - Director → ME
  • 3
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 4 - Director → ME
    IIF 32 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    IIF 8 - LLP Designated Member → ME
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Officer
    2004-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -280 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 20 - Director → ME
  • 9
    2 Craven Street, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 30 - Director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160,621 GBP2020-01-31
    Officer
    2015-03-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    SJSM ESTATES LTD - 2024-07-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 27 - Director → ME
    2010-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,524 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    Athena Management, 2 Craven Street, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 29 - Director → ME
  • 15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 17 - Director → ME
Ceased 7
  • 1
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2015-07-27
    IIF 1 - Director → ME
    2008-02-08 ~ 2015-07-27
    IIF 12 - Director → ME
  • 2
    2 Craven Street, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,638 GBP2023-05-31
    Officer
    2012-05-04 ~ 2020-03-31
    IIF 2 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,104 GBP2023-03-31
    Officer
    2009-03-10 ~ 2010-07-01
    IIF 11 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-07-31
    IIF 6 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2019-07-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Person with significant control
    2016-10-01 ~ 2016-10-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 The Broadway, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,952 GBP2024-03-31
    Officer
    2010-07-02 ~ 2019-01-02
    IIF 26 - Director → ME
    2008-01-23 ~ 2019-01-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.