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
Mr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
234-236, Whitechapel Road, London, E1 1BJ, England
Mr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 2 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 3 7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Ahmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 4 234-236, Whitechapel Road, London, E1 1BJ, England
Mr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Selby Street, London, E1 5BX, England
Mr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 15 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 19 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Md. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 26 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Ahmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 41 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Ahmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 42 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 43 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 48 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Ahmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 51 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 56 IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
IIF 58 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 61 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 62 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 65 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 66 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 67 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 45 - Director → ME 2021-12-03 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,975 GBP2023-06-15Officer 2021-08-25 ~ dissolvedIIF 40 - Director → ME 2021-08-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 46 - Director → ME 2022-05-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 48 - Director → ME 2021-10-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2021-10-04 ~ 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
- 7 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-05-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 60 - Secretary → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 33 - Director → ME 2023-07-10 ~ nowIIF 59 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 43 - Director → ME 2023-07-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 13 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)710 GBP2020-05-31Officer 2018-05-11 ~ nowIIF 38 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 67 - Director → ME 2021-04-15 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 41 - Director → ME 2023-06-06 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer 2011-04-13 ~ dissolvedIIF 29 - Director → ME
- 17 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 32 - Director → ME
- 18 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 35 - Director → ME 2022-07-20 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 42 - Director → ME 2022-10-04 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 50 - Director → ME
- 21 304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 37 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 64 - Director → ME 2021-08-25 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 24 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 24 - Director → ME
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 47 - Director → ME 2022-08-04 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 26 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 31 - Director → ME
- 2 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer 2016-11-28 ~ 2017-01-26IIF 27 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-03-09 ~ 2021-11-01IIF 8 - Director → ME 2017-10-13 ~ 2020-03-02IIF 34 - Director → MEPerson with significant control 2017-10-13 ~ 2020-03-02IIF 10 - Ownership of shares – 75% or more → OE 2020-03-09 ~ 2021-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 4
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-20 ~ 2022-02-01IIF 39 - Director → ME
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