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 Murad Ali Shamsi
Mr Murad Ali Shamsi
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 1
9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 2 IIF 3 38, Seven Sisters Road, London, N7 6AA
IIF 4 38 Seven Sisters Road, London, N7 6AA, England
IIF 5 38, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 6 Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 7 IIF 8 IIF 9 (more) Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Mr Murad Ali Shamsi
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
Shamsi, Murad Ali
British business person born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Shamsi, Murad Ali
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 16 9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 17 9 Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 18 38, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 19 Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 20 IIF 21 IIF 22 Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Shamsi, Murad Ali
British mr born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 23 Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Mr Murad Shamsi
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesAli Shamsi, Murad
British businessman born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 26 Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Ali Shamsi, Murad
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Shamsi, Murad Ali
born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 28 9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
Shamsi, Murad
British self born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 34, The Drive, Barking, IG11 9JE, United Kingdom
Ali Shamsi, Murad
British entrepreneur born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
- 1 Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-186,994 GBP2021-03-29Officer
2016-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 38 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,802,248 GBP2024-08-31Officer 2023-06-30 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Subway 38 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer 2011-03-01 ~ dissolvedIIF 16 - Director → ME
- 5 74 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-04-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Officer 2022-10-15 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 34 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer 2017-10-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)43,504 GBP2024-12-31Officer 2013-05-02 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)138,076 GBP2024-12-31Officer 2006-12-05 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 38 Seven Sisters Road, LondonActive Corporate (2 parents)Equity (Company account)50,892 GBP2024-03-31Officer 2020-02-04 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-223,780 GBP2024-06-30Officer 2014-06-24 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12 9 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-06-10 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 1
CHELSEA ROYALE LIMITED
- nowYUM YUM BURGERS LIMITED - 2021-04-09 Flat 5 Charles Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-50,176 GBP2024-06-30Officer 2021-04-03 ~ 2025-01-15IIF 15 - Director → MEPerson with significant control 2021-04-03 ~ 2025-01-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,038 GBP2024-03-31Person with significant control 2022-10-15 ~ 2022-10-15IIF 8 - Ownership of shares – 75% or more → OE
- 3 38 Seven Sisters Road, LondonActive Corporate (2 parents)Equity (Company account)50,892 GBP2024-03-31Officer 2002-07-04 ~ 2020-02-04IIF 17 - Director → MEPerson with significant control 2022-02-25 ~ 2022-02-24IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ 2022-02-25IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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