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.
Ms Ambreen Shamim
Ms Ambreen Shamim
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesShamim, Ambreen
British beautician/manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
50 Stradbroke Grove, Stradbroke Grove, Ilford, Essex, IG5 0DW, United Kingdom
Shamim, Ambreen
British businesswoman born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37, Deptford Broadway, London, SE8 4PQ
Shamim, Ambreen
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesShamim, Ambreen
British student born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 56, Stoneleigh Road, Ilford, IG5 0JE, United Kingdom
- 1 50 Stradbroke Grove Stradbroke Grove, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer
2018-12-24 ~ nowIIF 4 - director → MEPerson with significant control 2018-12-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 8 Claybury Broadway, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 7 - director → ME
- 3 2 Claybury Broadway, Ilford, Essex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,107 GBP2016-09-30Officer 2012-09-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 56 Stoneleigh Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2013-08-29 ~ 2014-01-07IIF 8 - director → ME
- 2LAZANIA TANTORI RESTAURANT & BAR LIMITED - 2013-06-04RAJPUT CATERING UK LIMITED - 2013-06-03 37 Deptford Broadway, LondonCorporate (1 parent)Equity (Company account)-15,035 GBP2023-05-28Officer 2017-05-03 ~ 2021-05-01IIF 5 - director → MEPerson with significant control 2017-05-03 ~ 2020-11-01IIF 3 - Ownership of shares – 75% or more → OE
