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 Naser Shams
- Iranian born in May 1975
Mr Naser Shams
Resident in United Kingdom
Registered addresses and corresponding companies51, Bancroft Avenue, London, N2 0AR, England
IIF 1 IIF 251, Bancroft Avenue, London, N2 0AR, United Kingdom
IIF 3925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 4 IIF 5Unit 8, Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, S9 1BW, United Kingdom
IIF 636, Coton Road, Wolverhampton, WV4 5AT, England
IIF 7
- British born in May 1975
Mr Naser Shams
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in May 1975
Mr Naser Shams
Resident in England
Registered addresses and corresponding companies - Iranian director born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies36, Coton Road, Wolverhampton, WV4 5AT, England
IIF 12
- British born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companies925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 18
- British self employed born in May 1975
Shams, Naser
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, S9 1BW, United Kingdom
IIF 19
- Iranian company director born in May 1975
Shams, Naser
Resident in England
Registered addresses and corresponding companies
- 1
BATH UK PROPERTIES LTD
1604174351 Bancroft Avenue, London, EnglandActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
DEW ONLINE LTD
13008308Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)17,534 GBP2024-11-30Officer2023-05-22 ~ 2024-08-24IIF 14 - Director → MEPerson with significant control2023-08-17 ~ 2024-08-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SHAMS EXCHANGE LTD
- 2020-11-27 1265960551 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2020-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
HOME SWEET HOMES LONDON LTD
13773794925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2021-11-30 ~ 2022-10-04IIF 17 - Director → MEPerson with significant control2021-11-30 ~ 2022-10-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIAL INTERNATIONAL TRADERS LTD
13962234925 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRESTIGE JOURNEY LTD
1617193651 Bancroft Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
SMG PARTS INCORPORATION LTD
12457578Smg Parts, Tarmac Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
UIILO LTD
14034390Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)298 GBP2024-04-30Officer2022-11-03 ~ 2024-08-24IIF 15 - Director → MEPerson with significant control2022-11-03 ~ 2023-12-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-09 ~ 2024-08-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
URANUS CHANDELIERS LTD
126589564 East Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
YASNA PROPERTY DEVELOPMENT LTD
14711703Unit 8 Meadowhall Trade Centre, 235 Meadowhall Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2023-03-07 ~ 2023-03-29IIF 19 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 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.