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 Mohammed Aden
- British born in November 1993
Mr Mohammed Aden
Resident in United Kingdom
Registered addresses and corresponding companies30, Pine Avenue, London, E15 1UL, United Kingdom
IIF 1
- British born in November 1993
Aden, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Pine Avenue, London, E15 1UL, United Kingdom
IIF 2
- British born in January 1995
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 9
- British born in January 1995
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companiesT/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, CM14 4EW, England
IIF 1315, Bowsprit Point, West Farry Road, London, E14 8NT, England
IIF 14245, Whitechapel Road, London, E1 1DB, United Kingdom
IIF 15245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
IIF 16First Floor, 245, Whitechapel Road, London, E1 1DB, England
IIF 17Flat-1, 1st Floor, 245 Whitechapel Road, London, E1 1DB, England
IIF 18
- British born in March 1985
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies7, Selby Street, London, E1 5BX, England
IIF 19
- British born in June 1975
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 20
- British born in March 1985
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 21
- Bangladeshi born in November 1993
Mr Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 22
- British born in June 1975
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 23
- British born in March 1985
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 24
- Bangladeshi born in December 1985
Mr Md Shamim Ahmed
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 25
- Bangladeshi born in March 1994
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 26
- Bangladeshi born in January 1997
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesNowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 29 IIF 30 IIF 31 (more)(less)
- Bangladeshi born in December 1998
Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1989
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 35
- Bangladeshi born in October 1999
Md. Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- Bangladeshi born in November 1993
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 37
- Bangladeshi born in December 1985
Ahmed, Md Shamim
Resident in England
Registered addresses and corresponding companies1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
IIF 38
- Registered addresses and corresponding companies
Ahmed, Omer Osman Mohamed Mohamed
16281212 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- Bangladeshi born in December 1998
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Md. Shamim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Bangladeshi born in March 1994
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 43
- Bangladeshi born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesNowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 46 IIF 47 IIF 48 (more)(less)
- Bangladeshi born in October 1999
Ahmed, Md. Shamim
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ahmed, Shamim
Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 51 IIF 52 IIF 53 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 55304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 56House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 57Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 58Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 59
- Bangladeshi freelancer born in October 1989
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 60
- Registered addresses and corresponding companies
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 61
- Sudanese born in November 1993
Mr Omer Osman Mohamed Mohamed Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies16281212 - Companies House Default Address, Cardiff, CF14 8LH
IIF 62
- Sudanese born in November 1993
Ahmed, Omer Osman Mohamed Mohamed
Resident in Saudi Arabia
Registered addresses and corresponding companies16281212 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63
- Egyptian born in November 1993
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 64
- Egyptian born in November 1993
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
IIF 65
- 1
BESTOFKID LTD
1378039271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 46 - Director → ME2021-12-03 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
BRENTWOOD SPICE LTD
11238733T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
DEAL HUST LTD
1411331671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 47 - Director → ME2022-05-17 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
DOSH ESSENTIALS LTD
162812124385, 16281212 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 63 - Director → ME2025-02-27 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-02-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
EAST LONDON ACADEMY LTD
08349921Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2013-01-07 ~ 2013-07-31IIF 18 - Director → ME - 6
GARDEN FINER LTD
1454039720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
HWID SPOOFERS LTD
1365934771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 48 - Director → ME2021-10-04 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
ICHILLIZ LTD
15133239234-236 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-07-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
INSAAF INVESTING LTD
12913322234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
IT EXPERT BD LTD
14667983128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 57 - Secretary → ME - 11
KANAIGHAT WELFARE ASSOCIATION UK
10481636First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KANAIGHAT WELFARE TRUST UK LTD
10500452C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2017-01-26IIF 15 - Director → MEPerson with significant control2016-11-28 ~ 2021-09-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MOCKUPOCEAN LTD
15010303128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 44 - Director → ME2023-07-18 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2023-07-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
MONTYCO LTD
1333797571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 65 - Director → ME2021-04-15 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-04-15 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 15
NEXTCAST LTD
1491738471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 60 - Director → ME2023-06-06 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ONE EXPRESS LIMITED
07602467Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 14 - Director → ME - 17
ONE IMMIGRATION SERVICES (OIS) LTD
08851534245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 16 - Director → ME - 18
QUICK AUTOMATED VOICES LTD
14246684304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 10 - Director → ME2022-07-20 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2022-07-20 ~ 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 - 19
RASA E-COM LTD
1439743171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 43 - Director → ME2022-10-04 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2022-10-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
ROCKET EDUCATION SERVICES LTD
14066418304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
SEO SQUAD BD LTD
1358516471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 50 - Director → ME2021-08-25 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2021-08-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 22
SHAMIM ECOMMERCE LTD
1683226161 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2025-11-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 23
SHAMIM IT LTD
1382169171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24
SPYHACKS LTD
1427783071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 49 - Director → ME2022-08-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2022-08-04 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 25245 Whitechapel Road, London, EnglandDissolved Corporate (3 parents)Officer2020-03-09 ~ 2021-11-01IIF 24 - Director → ME2017-10-13 ~ 2020-03-02IIF 19 - Director → MEPerson with significant control2020-03-09 ~ 2021-11-01IIF 21 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2020-03-02IIF 9 - Ownership of shares – 75% or more → OE
- 26
SWAGSPOT GLOBAL LTD
169061075 Brayford Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 27
TASKFLEETUK LTD
1725801571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TECH TERRITORY LTD
138512741 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Officer2022-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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