logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Shabnum Rashid

    Related profiles found in government register
  • Mrs Shabnum Rashid
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Five Trees Avenue, Sheffield, S17 3LW, England

      IIF 1
  • Shabnum Rashid
    Norwegian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Five Trees Avenue, Sheffield, S17 3LW, United Kingdom

      IIF 2
  • Mrs Shabnum Rashid
    Norwegian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Thames Street, Rotherham, S60 1LU, England

      IIF 3 IIF 4
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 5
    • C/o Tax Solutions Ltd, 180 Staniforth Road, Sheffield, S9 3HF, England

      IIF 6
  • Rashid, Shabnum
    Norwegian born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Greenlea Road, Yeadon, Leeds, West Yorkshire, LS19 7RH, England

      IIF 7
  • Rashid, Shabnum
    Norwegian born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Thames Street, Rotherham, S60 1LU, England

      IIF 8 IIF 9
    • 18, Five Trees Avenue, Sheffield, South Yorkshire, S17 3LW, United Kingdom

      IIF 10
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 11
  • Rashid, Shabnum
    Norwegian cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Thames Street, Rotherham, S60 1LU, England

      IIF 12
  • Rashid, Shabnum
    Norwegian sciencist born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 18, Five Trees Avenue, Sheffield, S17 3LW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED INTELLIGENT PAY LTD
    - now 13122579
    FDM CAPITAL HOLDINGS LTD
    - 2024-12-12 13122579
    EARL TECH LIMITED
    - 2023-05-17 13122579 15261376
    Thames House, Thames Street, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2024-01-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ADVANCED INTELLIGENT TECHNOLOGIES LIMITED
    16196810
    Thames House, Thames Street, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    AURUM HOUSE LIMITED
    09748906
    C/o Tax Solutions Ltd, 180 Staniforth Road, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    AURUM PROPERTY DEVELOPMENTS LTD
    15105309
    180 Staniforth Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2023-08-30 ~ 2026-01-05
    IIF 11 - Director → ME
    Person with significant control
    2023-08-30 ~ 2025-10-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    JATT 121 LTD
    13891837
    180 Staniforth Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ 2024-05-20
    IIF 12 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-05-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    LEMONT-CAPITAL LIMITED
    14662241
    Thames House, Thames Street, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    RISING HAIR EUROPE LTD
    11412090
    Sequoia, 2 Redwood Drive, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.