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 Akbar Abdulhamid Jamal Shamji
- British born in January 1972
Mr Akbar Abdulhamid Jamal Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 13rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 292, Flat 1, Mount Street, London, W1K 2SX, England
IIF 392, Mount Street, London, W1K 2SX, United Kingdom
IIF 4Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 5
- British born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 6
- British developer born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 7
- British director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, England
IIF 12
- British self employed / ceo born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies92, Mount Street, London, W1K 2SX, United Kingdom
IIF 13
- British director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies - British general managing director born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies6-7, Grosvenor Place, London, SW1X 7SH, United Kingdom
IIF 16
- British none born in January 1972
Shamji, Akbar Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 17
- British born in January 1972
Shamji, Akbar
Resident in Dominican Republic
Registered addresses and corresponding companies97, Mount Street, London, W1K 2TD, England
IIF 18
- 1York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 7 - Director → ME
- 2
ADS PROPERTY LIMITED
- nowABRANAZ CONSULTING AND TRADING LIMITED - 2012-10-16Middlesex House Floor 2, 130 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-150,056 GBP2016-09-30Officer2016-04-18 ~ dissolvedIIF 14 - Director → ME - 3
ADSAAX GP LIMITED
- nowADSAAX PLC - 2016-08-30ADSAAX LIMITED - 2016-08-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 492 Mount Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 56-7 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-16 ~ dissolvedIIF 15 - Director → ME
- 66-7 Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-29 ~ dissolvedIIF 16 - Director → ME
- 792, Flat 1 Mount Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer2020-04-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE
- 8Flat 1, 92 Mount Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 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% → OE
- 9York House, 353a Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 9 - Director → ME
- 197 Mount Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-07-31Officer2022-05-09 ~ 2023-06-21IIF 18 - Director → ME
- 2
ISHTAR ESTATES LTD
- nowLEXCOR LIMITED - 2013-02-2723 Savile Row, LondonDissolved Corporate (2 parents)Officer2012-10-01 ~ 2014-11-14IIF 10 - Director → ME - 320 North Audley Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-89,177 GBP2023-12-31Officer2019-08-19 ~ 2021-06-14IIF 8 - Director → MEPerson with significant control2019-10-01 ~ 2021-06-14IIF 1 - Ownership of shares – 75% or more → OE
- 449/50 Mount Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-221,662 GBP2023-12-31Officer2011-11-01 ~ 2012-12-01IIF 6 - Director → ME
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