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
Mr Mohammed Asad Shamim
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Causeway Mill, Express Trading Estate, 14 Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
Mr Mohammed Asad Shamim
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Mohammad Asad Shamim
British born in October 1971Resident in England
Registered addresses and corresponding companiesShamim, Mohammed Asad
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Causeway Mill, Express Trading Estate, 14 Stone Hill Road, Farnworth, Bolton, BL4 9TP, United Kingdom
Shamim, Mohammed Asad
British company director born in October 1971Resident in England
Registered addresses and corresponding companiesShamim, Mohammed Asad
British director born in October 1971Resident in England
Registered addresses and corresponding companiesShamim, Mohammad Asad
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 12 Causeway Mill 14, Stone Hill Road, Express Trading Estate, Stone Hill Road Farnworth, Bolton, Lancashire, BL4 9TP, England
Shamim, Mohammad Asad
British entrepreneur born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 13 50, Christophers Close, Northrepps, Cromer, NR27 0GA, England
Shamim, Mohammad Asad
British secretary born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 14 7 Ashton Gardens, Mereield Street, Rochdale, Lancashire, OL11 3SG
Shamim, Mohammad Asad
British Registered addresses and corresponding companies
IIF 15 7 Ashton Gardens, Mereield Street, Rochdale, Lancashire, OL11 3SG
- 1 51 Pimblett Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer
2018-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Causeway Mill, Stone Hill Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FURNITURE IN FASHION LIMITED - 2021-03-10 Causeway Mill Stone Hill Road, Farnworth, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)906,000 GBP2024-06-30Officer 2010-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 7 Ashton Gardens, RochdaleDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 11 - Director → ME
- 5 50 Christophers Close, Northrepps, Cromer, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Causeway Mill 14 Stone Hill Road, Express Trading Estate, Stone Hill Road Farnworth, Bolton, LancashireActive Corporate (1 parent)Equity (Company account)4,350,424 GBP2024-06-30Officer 2012-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CAPITAL INVESTMENT (MCR) LIMITED - 2007-09-06 Unit 17 Market Way, Exchange Centre, Rochdale, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,501 GBP2022-06-30Officer 2007-06-28 ~ 2012-06-30IIF 14 - Director → ME 2007-06-28 ~ 2019-07-01IIF 15 - Secretary → ME
- 2 Office No. 3, 5 Baillie Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-111 GBP2024-08-29Officer 2018-08-28 ~ 2020-06-01IIF 7 - Director → MEPerson with significant control 2018-08-28 ~ 2018-08-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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