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.
Ahmed, Shamim
Ahmed, Shamim
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1
S3, 1st Floor, 85 Myrdle Street, The Whitechapel Centre, London, E1 1HQ, United Kingdom
Ahmed, Shamim
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 11, Martindale Avenue, London, E16 3AB, England
IIF 5 IIF 6 11, Martindale Avenue, London, E16 3AB, United Kingdom
IIF 7 11, Martindale Avenue, London, England, E16 3AB, England
IIF 8 227, Grays Inn Road, London, WC1X 8RH, United Kingdom
IIF 9 27, Bramshot Avenue, Charlton, London, SE7 7HY, United Kingdom
IIF 10 Hall1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 11 Hall1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, United Kingdom
IIF 12 Unit Gm1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
IIF 13 132, Sutton Road, Southend On Sea, Essex, SS2 5ER
IIF 14 132, Sutton Road, Southend-on-sea, Essex, SS2 5ER
Ahmed, Shamim
British self-employed born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 15 11, Martindale Avenue, London, E16 3AB, England
Ahmed, Shamim
British treasurer born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 16 S3, 1st Floor, 85 Myrdle Street, London, E1 1HL, United Kingdom
Mr Shamim Ahmed
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 11, Martindale Avenue, London, E16 3AB, England
IIF 21 11, Martindale Avenue, London, E16 3AB, United Kingdom
IIF 22 227, Grays Inn Road, London, WC1X 8RH, United Kingdom
IIF 23 27, Bramshot Avenue, Charlton, London, SE7 7HY, United Kingdom
IIF 24 Hall1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, United Kingdom
IIF 25 S3, 1st Floor, 85 Myrdle Street, The Whitechapel Centre, London, E1 1HQ, United Kingdom
IIF 26 Unit Gm1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
Mr Shamim Ahmed
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Hall1, The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
- 1 132 Sutton Road, South End On-sea, England, England, EnglandDissolved Corporate (1 parent)Officer
2012-03-28 ~ dissolvedIIF 14 - Director → ME - 2 11 Martindale Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 S3, 1st Floor 85 Myrdle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 16 - Director → ME
- 4 S3 1st Floor, 85 Myrdle Street, The Whitechapel Centre, London, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 11 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer 2018-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 11 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer 2018-06-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 The Whitechapel Centre Unit-s3, 85 Myrdle Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-680 GBP2024-11-30Officer 2017-11-15 ~ nowIIF 15 - Director → MEPerson with significant control 2017-11-15 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 8 11 Martindale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer 2018-06-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 9 Unit Gm1, The Whitechapel Centre, 85 Myrdle Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-32,345 GBP2024-03-31Officer 2019-03-23 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10 11 Martindale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 11 Martindale Avenue, London, England, EnglandDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 7 - Director → ME
- 12 The Whitechapel Centre, Myrdle Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,014 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 13 Hall1 The Whitechapel Centre, 85 Myrdle Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-06-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 14Company number 07090836Non-active corporateOfficer 2010-05-22 ~ nowIIF 13 - Director → ME
- 1 5 Unit Plot, Albright Industrial Estate, Ferry Lane, Rainham, EssexDissolved Corporate (1 parent)Officer 2012-06-12 ~ 2014-07-01IIF 5 - Director → ME
- 2 27 Bramshot Avenue, Charlton, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,761 GBP2025-02-28Officer 2021-09-15 ~ 2025-09-19IIF 9 - Director → MEPerson with significant control 2021-09-15 ~ 2025-09-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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