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.
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
- Egyptian born in November 1993
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 1
- Egyptian entrepreneur born in November 1993
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 2
- Registered addresses and corresponding companies
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 3
- British born in January 1995
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in November 1993
Mr Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 7
- British born in June 1975
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 11
- Bangladeshi director born in November 1993
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 12
- British born in January 1995
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in December 1998
Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Md. Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Bangladeshi born in January 1997
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in December 1985
Mr Md Shamim Ahmed
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 25
- Bangladeshi born in October 1989
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 26
- Bangladeshi born in March 1994
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 27
- Bangladeshi born in December 1998
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi digital marketing born in October 1999
Ahmed, Md. Shamim
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- British business born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, Whitechapel Road, London, E1 1DB, United Kingdom
IIF 31
- British director born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British services provider born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
IIF 36
- British born in March 1985
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 37
- Bangladeshi born in December 1985
Ahmed, Md Shamim
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 38
- Bangladeshi graphic designer born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- Bangladeshi teacher born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 40
- Bangladeshi businessman born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi web developer born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesNowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 44
- British born in June 1975
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 45
- British born in March 1985
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 46
- Bangladeshi freelancer born in October 1989
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 47
- Bangladeshi director born in March 1994
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 48
- British born in June 1975
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 49
- British born in March 1985
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ahmed, Md. Shamim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Ahmed, Shamim
Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 52 IIF 53 IIF 54 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 56304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 57House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 58Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 59Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 60
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 41 - Director → ME2021-12-03 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 42 - Director → ME2022-05-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 44 - Director → ME2021-10-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2024-05-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 58 - Secretary → ME
- 9First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 39 - Director → ME2023-07-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2023-07-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 2 - Director → ME2021-04-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 47 - Director → ME2023-06-06 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer2011-04-13 ~ dissolvedIIF 33 - Director → ME
- 14245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 36 - Director → ME
- 15304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 13 - Director → ME2022-07-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2022-07-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 48 - Director → ME2022-10-04 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2022-10-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer2022-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 30 - Director → ME2021-08-25 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2021-08-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1961 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 43 - Director → ME2022-08-04 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-08-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 225 Brayford Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 231 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer2022-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-07-31IIF 35 - Director → ME
- 2C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer2016-11-28 ~ 2017-01-26IIF 31 - Director → MEPerson with significant control2016-11-28 ~ 2021-09-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-03-09 ~ 2021-11-01IIF 50 - Director → ME2017-10-13 ~ 2020-03-02IIF 37 - Director → MEPerson with significant control2017-10-13 ~ 2020-03-02IIF 11 - Ownership of shares – 75% or more → OE2020-03-09 ~ 2021-11-01IIF 46 - Ownership of shares – 75% or more → OE
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