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.
Mia, Shamim
Mia, Shamim
British business person born in September 1979Resident in England
Registered addresses and corresponding companiesMia, Shamim
British businessman born in September 1979Resident in England
Registered addresses and corresponding companiesMia, Shamim
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5
107, Burdett Road, London, E3 4JN, England
Mr Shamim Mia
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 7 107, Burdett Road, London, E3 4JN, England
IIF 8 107, Burdett Road, London, E3 4JN, United Kingdom
IIF 9 Flat 1 Limscott House, Bruce Road, London, E3 3HR, United Kingdom
IIF 10 Limscott House, Flat 1, Bruce Road, London, E3 3HR, England
Mia, Shamim
Italian restauranteur born in September 1979Resident in N Ireland
Registered addresses and corresponding companies
IIF 11 67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
Mia, Shamim
Italian manager born in September 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 C/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
Mr Shamim Mia
Italian born in September 1979Resident in N Ireland
Registered addresses and corresponding companies
IIF 13 67, Market Street, Omagh, Co Tyrone, BT79 0AA, Northern Ireland
Shamim Mia
Italian born in September 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 C/o Dynamic Accountants Ltd, 101 Commercial Road, London, E1 1RD, England
- 1 82a, Dean Street, London, EnglandCorporate (2 parents)Officer
2023-06-19 ~ nowIIF 2 - director → MEPerson with significant control 2023-06-19 ~ 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% → OE - 2 74 Shaftesbury Avenue, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-51,705 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-04-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 67 Market Street, Omagh, Co Tyrone, Northern IrelandDissolved corporate (2 parents)Equity (Company account)10 GBP2018-01-31Officer 2017-01-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)Equity (Company account)-144,356 GBP2022-02-28Officer 2022-06-30 ~ nowIIF 1 - director → MEPerson with significant control 2022-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 C/o Dynamic Accountants Ltd, 101 Commercial Road, London, EnglandDissolved corporate (2 parents)Officer 2020-06-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 107 Burdett Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-04-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)Equity (Company account)-144,356 GBP2022-02-28Officer 2021-09-27 ~ 2022-05-17IIF 5 - director → MEPerson with significant control 2021-09-27 ~ 2022-05-17IIF 7 - Ownership of shares – 75% or more → OE
