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 Mohammed Asad Shamim
- British born in October 1980
Mr Mohammed Asad Shamim
Resident in England
Registered addresses and corresponding companiesCauseway Mill, Express Trading Estate, 14 Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 1
- British born in October 1971
Mr Mohammed Asad Shamim
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Mohammad Asad Shamim
Resident in England
Registered addresses and corresponding companies - British company director born in October 1980
Shamim, Mohammed Asad
Resident in England
Registered addresses and corresponding companiesCauseway Mill, Express Trading Estate, 14 Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
IIF 7
- British born in October 1971
Shamim, Mohammed Asad
Resident in England
Registered addresses and corresponding companiesCauseway Mill, Stone Hill Road, Farnworth, Bolton, BL4 9TP, England
IIF 8
- British company director born in October 1971
Shamim, Mohammed Asad
Resident in England
Registered addresses and corresponding companies - British director born in October 1971
Shamim, Mohammed Asad
Resident in England
Registered addresses and corresponding companies7, Ashton Gardens, Rochdale, OL11 3SG, United Kingdom
IIF 11
- British born in October 1971
Shamim, Mohammad Asad
Resident in England
Registered addresses and corresponding companies - British secretary born in October 1971
Shamim, Mohammad Asad
Resident in England
Registered addresses and corresponding companies7 Ashton Gardens, Mereield Street, Rochdale, Lancashire, OL11 3SG
IIF 14
- British Registered addresses and corresponding companies
Shamim, Mohammad Asad
7 Ashton Gardens, Mereield Street, Rochdale, Lancashire, OL11 3SG
IIF 15
- 1
ABBEY ACCOUNTANCY SERVICES LIMITED
1136497951 Pimblett Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2018-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CAPITAL INVESTMENT (MCR) LIMITED
- 2007-09-06 06296614Unit 17 Market Way, Exchange Centre, Rochdale, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-45,501 GBP2022-06-30Officer2007-06-28 ~ 2012-06-30IIF 14 - Director → ME2007-06-28 ~ 2019-07-01IIF 15 - Secretary → ME - 3
COMMODITIES HUB LIMITED
14235211Causeway Mill, Stone Hill Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FURNITURE IN FASHION LIMITED
- 2021-03-10 07141155Causeway Mill Stone Hill Road, Farnworth, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)906,000 GBP2024-06-30Officer2010-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
FURNITURE STORES ONLINE LIMITED
088715167 Ashton Gardens, RochdaleDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 11 - Director → ME - 6
MUHAMMAD ALI BOXING PROMOTIONS LIMITED
11538639Office No. 3, 5 Baillie Street, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)-111 GBP2024-08-29Officer2018-08-28 ~ 2020-06-01IIF 7 - Director → MEPerson with significant control2018-08-28 ~ 2018-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
VENTURA PARTNERS LIMITED
1632659050 Christophers Close, Northrepps, Cromer, EnglandActive Corporate (2 parents)Officer2025-03-19 ~ 2025-12-03IIF 13 - Director → MEPerson with significant control2025-03-19 ~ 2025-12-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WORLD OF FASHION (MANCHESTER) LIMITED
06279846Causeway Mill 14 Stone Hill Road, Express Trading Estate, Stone Hill Road Farnworth, Bolton, LancashireActive Corporate (6 parents)Equity (Company account)4,350,424 GBP2024-06-30Officer2012-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.