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.
Shamji, Akbar Abdulhamid Jamal
Shamji, Akbar Abdulhamid Jamal
British developer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
Shamji, Akbar Abdulhamid Jamal
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesShamji, Akbar Abdulhamid Jamal
British entrepreneur born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Third Floor, 207 Regent Street, London, W1B 3HH, England
Shamji, Akbar Abdulhamid Jamal
British self employed / ceo born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 92, Mount Street, London, W1K 2SX, United Kingdom
Shamji, Akbar Abdulhamid Jamal
British director born in January 1972Resident in England
Registered addresses and corresponding companiesShamji, Akbar Abdulhamid Jamal
British general managing director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 11 6-7, Grosvenor Place, London, SW1X 7SH, United Kingdom
Shamji, Akbar Abdulhamid Jamal
British none born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 12 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Mr Akbar Abdulhamid Jamal Shamji
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Grove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 14 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 15 92, Flat 1, Mount Street, London, W1K 2SX, England
IIF 16 92, Mount Street, London, W1K 2SX, United Kingdom
IIF 17 Third Floor, 207 Regent Street, London, W1B 3HH, England
Shamji, Akbar
British business executive born in January 1972Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 18 97, Mount Street, London, W1K 2TD, England
- 1 York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2013-02-25 ~ dissolvedIIF 1 - Director → ME - 2
ADS PROPERTY LIMITED
- nowABRANAZ CONSULTING AND TRADING LIMITED - 2012-10-16 Middlesex House Floor 2, 130 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-150,056 GBP2016-09-30Officer 2016-04-18 ~ dissolvedIIF 9 - Director → ME - 3
ADSAAX GP LIMITED
- nowADSAAX LIMITED - 2016-08-30ADSAAX PLC - 2016-08-30 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4 92 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 5 6-7 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-16 ~ dissolvedIIF 10 - Director → ME
- 6 6-7 Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer 2015-06-29 ~ dissolvedIIF 11 - Director → ME
- 7 92, Flat 1 Mount Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 8 Flat 1, 92 Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 York House, 353a Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 3 - Director → ME
- 1 97 Mount Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-07-31Officer 2022-05-09 ~ 2023-06-21IIF 18 - Director → ME
- 2
ISHTAR ESTATES LTD
- nowLEXCOR LIMITED - 2013-02-27 23 Savile Row, LondonDissolved Corporate (2 parents)Officer 2012-10-01 ~ 2014-11-14IIF 5 - Director → ME - 3 20 North Audley Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-89,177 GBP2023-12-31Officer 2019-08-19 ~ 2021-06-14IIF 2 - Director → MEPerson with significant control 2019-10-01 ~ 2021-06-14IIF 13 - Ownership of shares – 75% or more → OE
- 4 49/50 Mount Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-221,662 GBP2023-12-31Officer 2011-11-01 ~ 2012-12-01IIF 4 - Director → ME
