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.
Shamsi, Murad Ali
- British born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 19 Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 238, Seven Sisters Road, London, N7 6AA, England
IIF 338, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 4 IIF 5Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 6Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 11
- born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 12
- British born in November 1966
Ali Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 13
- British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 16
- British born in November 1966
Mr Murad Ali Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 1738, Seven Sisters Road, London, N7 6AA
IIF 1838, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 19 IIF 20Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 21Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 22 IIF 23 IIF 249, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 25
- British born in November 1966
Ali Shamsi, Murad
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 37
- born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 38
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 44
- 1
BLUE MOUNTAIN ENTERPRISE LTD
10036806Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
CHECKPOINT CHARLY LTD
12218496Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 3
YUM YUM BURGERS LIMITED
- 2021-04-09 12719261267a Station Road, Harrow, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-04-03 ~ 2025-01-15IIF 7 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
DBX360 LIMITED
1497175038 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 34 - Director → MEIIF 5 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DELTA VENTURES LIMITED
07547284Subway 38 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 1 - Director → ME2011-04-05 ~ dissolvedIIF 37 - Secretary → ME - 6
MJS360 LIMITED
1702973138 Seven Sisters Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2026-02-12 ~ nowIIF 36 - Director → MEIIF 4 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 7
MS LIMITID LTD
1073323574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
MS WOKS LTD
13983523Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-15 ~ 2022-10-15IIF 30 - Ownership of shares – 75% or more → OE2025-01-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
MSALTIN LIMITED
1720249738 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 35 - Director → MEIIF 3 - Director → ME - 10
SMR TRADERS LTD
1102842834 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
SUBS (CHELSEA) UK LIMITED
08515089Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (5 parents)Officer2013-05-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUBS UK LIMITED
06019324Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (6 parents)Officer2006-12-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUGAR LAND ENTERPRISES LIMITED
0447725038 Seven Sisters Road, LondonActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 8 - Director → ME2002-07-04 ~ 2020-02-04IIF 2 - Director → ME2002-07-04 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-25 ~ 2022-02-24IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2022-02-25IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 14
SUGARLAND ASSOCIATES LIMITED
09100731Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2014-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
SUGARLAND INVESTMENTS LTD
112299009 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
SUGARLAND VENTURE LLP
OC393703Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 38 - LLP Designated Member → MEIIF 12 - LLP Designated Member → ME
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