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.
Mr Shamim Ahmed
- British born in November 1976
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companiesMartindale Avenue, London, E16 3AB, England
IIF 1 IIF 2 IIF 3 (more)Martindale Avenue, London, E16 3AB, United Kingdom
IIF 5Grays Inn Road, London, WC1X 8RH, United Kingdom
IIF 6Bramshot Avenue, Charlton, London, SE7 7HY, United Kingdom
IIF 7The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, United Kingdom
IIF 81st Floor, 85 Myrdle Street, The Whitechapel Centre, London, E1 1HQ, United Kingdom
IIF 9Gm1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 10
- British born in November 1976
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companiesMartindale Avenue, London, E16 3AB, England
IIF 11Grays Inn Road, London, WC1X 8RH, United Kingdom
IIF 12The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, United Kingdom
IIF 131st Floor, 85 Myrdle Street, London, E1 1HL, United Kingdom
IIF 141st Floor, 85 Myrdle Street, The Whitechapel Centre, London, E1 1HQ, United Kingdom
IIF 15Gm1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 16
- British director born in November 1976
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companiesMartindale Avenue, London, E16 3AB, England
IIF 17 IIF 18 IIF 19Martindale Avenue, London, E16 3AB, United Kingdom
IIF 20 IIF 21Martindale Avenue, London, England, E16 3AB, England
IIF 22Bramshot Avenue, Charlton, London, SE7 7HY, United Kingdom
IIF 23The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 24Sutton Road, Southend On Sea, Essex, SS2 5ER
IIF 25Sutton Road, Southend-on-sea, Essex, SS2 5ER
IIF 26
- British born in November 1976
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 27
- British director born in February 1970
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Road, Cowley, Uxbridge, UB8 2HL, United Kingdom
IIF 28
- 1
DAMSHY FOODS LTD
081011305 Unit Plot, Albright Industrial Estate, Ferry Lane, Rainham, EssexDissolved Corporate (5 parents)Officer2012-06-12 ~ 2014-07-01IIF 20 - Director → ME - 2
DESHI ASSOCIATES LTD
08009355132 Sutton Road, South End On-sea, England, England, EnglandDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 26 - Director → ME - 3
DESI WAY LTD
1470961811 Martindale Avenue, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
INDIAN RAILWAY LTD
1362285927 Bramshot Avenue, Charlton, London, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ 2025-09-19IIF 23 - Director → MEPerson with significant control2021-09-15 ~ 2025-09-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAFRABAD SCHOOL AND COLLEGE DEVELOPMENT ORGANISATION ( JSACDO ) LTD
15350316S3, 1st Floor 85 Myrdle Street, London, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 14 - Director → ME - 6
JOARDER GLOBAL LIMITED
15733826S3 1st Floor, 85 Myrdle Street, The Whitechapel Centre, London, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 711 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 811 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 9The Whitechapel Centre Unit-s3, 85 Myrdle Street, London, EnglandActive Corporate (7 parents)Officer2017-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 1011 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 11
MAHAAN INDIAN TAKEAWAY LTD
08073331Hall1 The Whitechapel Centre, 85 Myrdle Street, LondonDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 28 - Director → ME - 12
RNR MAINTENANCE UK LIMITED
11901509Unit Gm1, The Whitechapel Centre, 85 Myrdle Street, London, EnglandActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
RNR PROPERTIES LTD
1284673411 Martindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 1411 Martindale Avenue, London, England, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 22 - Director → ME
- 15The Whitechapel Centre, Myrdle Street, London, EnglandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 16
THE CURRY LORD LTD
07090836132 Sutton Road, South End On-sea, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2010-05-22 ~ dissolvedIIF 25 - Director → ME - 17
UNIVERSAL FOOD & VEG LTD
12067889Hall1 The Whitechapel Centre, 85 Myrdle Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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