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.
Shams, Asheque
Shams, Asheque
British ceo born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesShams, Asheque
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom
Shams, Asheque
British entrepreneur born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesShams, Asheque
Bangladeshi investor born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Asheque Shams
Bangladeshi born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Mr Asheque Shams
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Pavilion, 96 Kensington High Street, London, W8 4SG, England
- 1 Pavilion, 96 Kensington High Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer
2025-02-20 ~ nowIIF 5 - director → ME - 2 Pavilion, 96 Kensington High Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2025-02-17 ~ nowIIF 7 - director → ME
- 3 Pavilion, 96 Kensington High Street, London, EnglandCorporate (4 parents, 3 offsprings)Profit/Loss (Company account)-995,611 GBP2023-04-01 ~ 2024-03-31Officer 2022-04-04 ~ nowIIF 4 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United KingdomCorporate (4 parents)Equity (Company account)1,928,038 GBP2024-03-31Officer 2023-08-09 ~ nowIIF 3 - director → ME
- 5BOLDGRANGE LIMITED - 1988-12-05 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomCorporate (4 parents)Equity (Company account)3,006,809 GBP2023-11-30Officer 2024-10-25 ~ nowIIF 2 - director → ME
- 6 Pavilion, 96 Kensington High Street, London, EnglandCorporate (3 parents)Officer 2025-04-24 ~ nowIIF 6 - director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)5,804,852 GBP2023-11-30Officer 2024-10-25 ~ nowIIF 1 - director → ME
