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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Shameem

    Related profiles found in government register
  • Mr Mohsin Shameem
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 1

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 2

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 3

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 4

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 5

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 6
  • Shameem, Mohsin
    British accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ

      IIF 7

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 8

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 9 IIF 10
  • Shameem, Mohsin
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 11

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 12
  • Shameem, Mohsin
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 13

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 14 IIF 15
  • Shameem, Mohsin
    Pakistani accountant born in April 1970

    Registered addresses and corresponding companies

    • 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT

      IIF 16
  • Shameem, Mohsin
    Pakistani finance director born in April 1970

    Registered addresses and corresponding companies

    • 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT

      IIF 17
  • Shameem, Mohsin
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gatcombe, Great Holme, Milton Keynes, MK8 9EA, United Kingdom

      IIF 18 IIF 19

    • No 15, Gatcombe, Great Holm, Milton Keynes, MK8 9EA

      IIF 20 IIF 21

    • 4, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 22
  • Shameem, Mohsin
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 15, Gatcombe, Great Holm, Milton Keynes, MK8 9EA

      IIF 23 IIF 24
  • Shameem, Mohsin
    British fcca born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gatcombe, Great Holme, Milton Keynes, MK8 9EA, United Kingdom

      IIF 25 IIF 26
  • Shameem, Mohsin
    Pakistani accountant

    Registered addresses and corresponding companies

    • 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    506,081 GBP2024-04-30
    Officer
    2005-04-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-11 ~ now
    IIF 9 - director → ME
  • 4
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 24 - director → ME
  • 5
    20 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    195,452 GBP2024-01-31
    Officer
    2023-10-10 ~ 2023-12-06
    IIF 11 - director → ME
    2021-01-06 ~ 2023-09-28
    IIF 10 - director → ME
    Person with significant control
    2021-01-06 ~ 2023-12-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-06-07
    IIF 18 - director → ME
  • 3
    Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-07-24
    IIF 20 - director → ME
  • 4
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -662 GBP2024-04-30
    Officer
    2022-04-25 ~ 2025-01-31
    IIF 13 - director → ME
    Person with significant control
    2022-04-25 ~ 2025-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Matthew Parker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    982 GBP2023-05-31
    Officer
    2012-07-24 ~ 2016-05-17
    IIF 22 - director → ME
  • 6
    HARVEYS INVESTMENT LIMITED - 2010-03-04
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-12
    IIF 26 - director → ME
  • 7
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-18 ~ 2007-04-04
    IIF 17 - director → ME
  • 8
    INDUS INVESTMENTS UK LIMITED - 2007-10-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ 2007-10-04
    IIF 16 - director → ME
  • 9
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -504 GBP2023-11-30
    Officer
    2010-11-04 ~ 2012-09-02
    IIF 19 - director → ME
  • 10
    PSB AUDITORS LIMITED - 2020-07-13
    PSB ACCOUNTANTS GROUP LIMITED - 2020-05-12
    PSB AUDITORS LIMITED - 2017-07-25
    Jubilee House, Townsend Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2,168 GBP2023-08-31
    Officer
    2014-08-12 ~ 2017-06-08
    IIF 8 - director → ME
    Person with significant control
    2017-03-27 ~ 2017-06-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    20 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ 2022-11-18
    IIF 15 - director → ME
  • 12
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ 2022-11-18
    IIF 14 - director → ME
  • 13
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,519 GBP2023-03-31
    Officer
    2021-03-22 ~ 2023-05-01
    IIF 12 - director → ME
  • 14
    STAR RETAIL LIMITED - 2008-10-20
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,962 GBP2015-07-31
    Officer
    2008-07-08 ~ 2008-10-15
    IIF 23 - director → ME
  • 15
    PSB BUSINESS ADVISORS LIMITED - 2008-05-22
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -276,388 GBP2017-06-30
    Officer
    2008-04-30 ~ 2010-06-22
    IIF 21 - director → ME
  • 16
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,705 GBP2017-07-31
    Officer
    2010-07-28 ~ 2013-01-13
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.