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 Mohammed Shamim
- British born in July 1982
Mr Mohammed Shamim
Resident in England
Registered addresses and corresponding companies39 High Street, Eastleigh, Hampshire, SO50 5LG
IIF 139-41, East Street, Horsham, RH12 1HR, England
IIF 246d, Greatorex Street, London, E1 5NP, England
IIF 3 IIF 4 IIF 5 (more)46d, Greatorex Street, London, E1 5NP, United Kingdom
IIF 746d Micro Business Park, 46-50 Greatorex Street, London, E1 5NP, United Kingdom
IIF 819-21 Bridge Street, Peterborough, Cambridgeshire, PE1 1HJ, United Kingdom
IIF 919-21, Bridge Street, Peterborough, PE1 1HJ, England
IIF 10Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 11
- British born in May 1982
Mr Mohammed Shamim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 12
- British born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies39-41, East Street, Horsham, RH12 1HR, England
IIF 18
- British director born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies - British waiter born in July 1982
Shamim, Mohammed
Resident in England
Registered addresses and corresponding companies56, Thornhill Park Road, Thornhill, Hampshire, SO18 5TQ
IIF 22
- British directorRegistered addresses and corresponding companies
Shamim, Mohammed
2 St James House, Orchard Lane, Southampton, Hampshire, SO14 3DH
IIF 23
- British company director born in May 1982
Shamim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 24
- Registered addresses and corresponding companies
Shamim, Mohammed
Flat 2, St. James House, Orchard Lane, Southampton, SO14 3DH, England
IIF 25
- 162 High Street, Colchester, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 19 - Director → ME
- 256 Thornhill Park Road, SouthamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,342 GBP2015-08-31Officer2010-10-04 ~ dissolvedIIF 22 - Director → ME
- 3Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (2 parents)Equity (Company account)9,928 GBP2022-04-30Officer2008-04-07 ~ dissolvedIIF 21 - Director → ME2008-04-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-04-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 446d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,025 GBP2024-02-28Officer2021-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 546d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 646d Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)55,479 GBP2024-10-31Officer2021-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 746d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Curry House, 96 Spring Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)3,906 GBP2020-12-31Officer2017-12-19 ~ dissolvedIIF 24 - Director → ME2017-12-19 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 946d Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 139-41 East Street, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)-3,685 GBP2024-08-31Officer2020-08-04 ~ 2021-12-31IIF 18 - Director → MEPerson with significant control2021-01-01 ~ 2021-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-04 ~ 2021-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (2 parents)Equity (Company account)9,928 GBP2022-04-30Person with significant control2016-04-06 ~ 2017-10-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 319-21 Bridge Street, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)94,786 GBP2024-09-29Officer2016-04-28 ~ 2021-12-31IIF 20 - Director → MEPerson with significant control2016-04-28 ~ 2021-12-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 446d Micro Business Park, 46-50 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)14,025 GBP2024-02-28Person with significant control2021-02-23 ~ 2022-02-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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