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 June 1975
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 1
- British born in March 1985
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 2
- British born in June 1975
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 3
- British born in June 1975
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 7
- British born in March 1985
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 8
- British born in January 1995
Mr Shamim Ahmed
Resident in United Kingdom
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 12
- 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 13
- Bangladeshi born in January 1997
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1989
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 16
- Bangladeshi born in October 1999
Mr Shamim Ahmed
Resident in Bangladesh
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 23
- Bangladeshi born in November 1993
Mr Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 24
- 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 25
- 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 30
- 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 31
- British born in March 1985
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 32
- British born in January 1995
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi freelancer born in October 1989
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 36
- 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 37
- 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 38
- Bangladeshi teacher born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- 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 43
- Bangladeshi director born in November 1993
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 44
- Bangladeshi born in December 1998
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Shamim
Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 47 IIF 48 IIF 49 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 51304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 52House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 53Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 54Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 55
- Registered addresses and corresponding companies
Ahmed, Md. Shamim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- 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 57
- 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 58
- 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 59
- 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 60
- 1
BESTOFKID LTD
1378039271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 40 - Director → ME2021-12-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BRENTWOOD SPICE LTD
11238733T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
DEAL HUST LTD
1411331671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 41 - Director → ME2022-05-17 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
EAST LONDON ACADEMY LTD
08349921Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2013-01-07 ~ 2013-07-31IIF 29 - Director → ME - 5
GARDEN FINER LTD
1454039720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-12-14 ~ 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 - 6
HWID SPOOFERS LTD
1365934771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 43 - Director → ME2021-10-04 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
ICHILLIZ LTD
15133239234-236 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-07-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
INSAAF INVESTING LTD
12913322234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
IT EXPERT BD LTD
14667983128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 53 - Secretary → ME - 10
KANAIGHAT WELFARE ASSOCIATION UK
10481636First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KANAIGHAT WELFARE TRUST UK LTD
10500452C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-01-26IIF 25 - Director → MEPerson with significant control2016-11-28 ~ 2021-09-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MOCKUPOCEAN LTD
15010303128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 38 - Director → ME2023-07-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-07-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
MONTYCO LTD
1333797571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 60 - Director → ME2021-04-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-04-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 14
NEXTCAST LTD
1491738471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 36 - Director → ME2023-06-06 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ONE EXPRESS LIMITED
07602467Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 27 - Director → ME - 16
ONE IMMIGRATION SERVICES (OIS) LTD
08851534245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 30 - Director → ME - 17
QUICK AUTOMATED VOICES LTD
14246684304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 33 - Director → ME2022-07-20 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-07-20 ~ dissolvedIIF 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 - 18
RASA E-COM LTD
1439743171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 37 - Director → ME2022-10-04 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-10-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 19
ROCKET EDUCATION SERVICES LTD
14066418304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 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 - 20
SEO SQUAD BD LTD
1358516471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 57 - Director → ME2021-08-25 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2021-08-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 21
SHAMIM ECOMMERCE LTD
1683226161 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2025-11-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 22
SHAMIM IT LTD
1382169171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 23
SPYHACKS LTD
1427783071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 42 - Director → ME2022-08-04 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-08-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 24245 Whitechapel Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ 2020-03-02IIF 32 - Director → ME2020-03-09 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2017-10-13 ~ 2020-03-02IIF 8 - Ownership of shares – 75% or more → OE2020-03-09 ~ 2021-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 25
SWAGSPOT GLOBAL LTD
169061075 Brayford Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 46 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 26
TECH TERRITORY LTD
138512741 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Officer2022-01-16 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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