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 Shamim Ahmed Kamali
Mr Shamim Ahmed Kamali
British born in September 1987Resident in England
Registered addresses and corresponding companiesKamali, Shamim Ahmed
British director born in September 1987Resident in England
Registered addresses and corresponding companiesKamali, Shamim Ahmed
British none born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 12
Unit C2, 110 Violet Road, London, E3 3QH, England
Mr Shamim Ahmed Kamali
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Shamim Ahmed Kamali
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesKamali, Shamim Ahmed
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 134, Fonthill Road, London, N4 3HP, United Kingdom
Kamali, Md Shamim Ahmed
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesKamali, Md Shamim Ahmed
Bangladeshi none born in September 1972Resident in Uk
Registered addresses and corresponding companies
IIF 21 56, Sunfield Road, Oldham, Lancashire, OL1 2BS, Uk
Kamali, Shamim Ahmed
Registered addresses and corresponding companies
IIF 22 134, Fonthill Road, London, N4 3HP, United Kingdom
Kamali, Md Shamim Ahmed
Registered addresses and corresponding companies
- 1 110 Violet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)505,129 GBP2023-10-31Officer
2025-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 132 Drummond Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 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
- 3 Unit C2 Caspian Wharf, 110 Violet Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 The Coach & Horses Spice Inn, Ritherup Lane, Rainhill, MeseysideDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 21 - Director → ME
- 5 134 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 17 - Director → ME 2017-03-24 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 87 Beccles Drive, Barking, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 11 - Director → ME
- 7 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 19 - Director → ME 2022-08-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Caspian Wharf, 110 Violet Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Caspian Wharf, 110 Violet Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-18 ~ 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
- 10 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 20 - Director → ME 2020-12-22 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2017-02-23 ~ dissolvedIIF 18 - Director → ME 2017-02-23 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Unit C2, 110 Violet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,093 GBP2022-11-30Officer 2013-09-20 ~ 2017-02-06IIF 12 - Director → ME
