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.
Shamji, Alim Abdulhamid Jamal
- British company director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33, Blythe Road, Kensington West, London, W14 0JG, England
IIF 4
- British company director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies - British operations manager born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companiesFlat 8, 2 Pembroke Road, London, N10 2HR, England
IIF 7
- British born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in Ethiopia
Registered addresses and corresponding companiesVicarage House, 58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 8
- British company director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in Ethiopia
Registered addresses and corresponding companies - British director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in Ethiopia
Registered addresses and corresponding companies1 Admiral Square, Chelsea Harbour, London, SW10 0UU
IIF 12
- United Kingdom born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies7a Criterion Buildings, Portsmouth Road, Thames Ditton, KT7 0SS, England
IIF 13
- United Kingdom company director born in November 1965
Shamji, Alim Abdulhamid Jamal
Resident in England
Registered addresses and corresponding companies - British general manager born in November 1965
Shamji, Alim
Resident in United Kingdom
Registered addresses and corresponding companies350, Old York Road, London, SW18 1SS, United Kingdom
IIF 16
- British born in November 1965
Mr Alim Shamji
Resident in United Kingdom
Registered addresses and corresponding companies350, Old York Road, London, SW18 1SS, United Kingdom
IIF 17
- British company directorRegistered addresses and corresponding companies
Shamji, Alim Abdulhamid Jamal
1 Admiral Square, Chelsea Harbour, London, SW10 0UU
IIF 18
- British born in November 1965
Mr Alim Abdulhamid Jamal Shamji
Resident in England
Registered addresses and corresponding companiesFlat 8, 2 Pembroke Road, London, N10 2HR, England
IIF 19
- British born in December 1932
Shamji, Abdul Jamal
Resident in Ethiopia
Registered addresses and corresponding companiesHouse No. 540, Woreda - 19, Kebele, Addis Ababa, Ethiopia
IIF 20
- British businessman born in December 1932
Shamji, Abdul Jamal
Resident in Ethiopia
Registered addresses and corresponding companies - United Kingdom born in November 1965
Mr Alim Abdulhamid Jamal Shamji
Resident in England
Registered addresses and corresponding companiesFlat 8, 2 Pembroke Road, London, N10 2HR, England
IIF 23
- British born in April 1964
Mr Ryaz Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gressner, 3 Watermead Way, London, N17 9QX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Shamji, Alim Abdulhamid Jamal
186 Bridport Road, Unit 2, Bridport Road, London, N18 1SJ, England
IIF 25
- British born in November 1965
Mr Ryaz Abdulhamid Jamal Shamji
Resident in England
Registered addresses and corresponding companies7a Criterion Buildings, Portsmouth Road, Thames Ditton, KT7 0SS, England
IIF 26
- British born in November 1965
Shamji, Alim
Resident in England
Registered addresses and corresponding companiesUnit 2, 186 Bridport Road, London, N18 1SJ, England
IIF 27
- British company director born in November 1965
Shamji, Alim
Resident in England
Registered addresses and corresponding companies - British factory manager born in November 1965
Shamji, Alim
Resident in England
Registered addresses and corresponding companies2 Pembroke Road, Pembroke Road, Flat 8, London, N10 2HR, England
IIF 30
- British operations manager born in November 1965
Shamji, Alim
Resident in England
Registered addresses and corresponding companies2 Pembroke Road, Flat 8, 2 Pembroke Road, London, N10 2HR, England
IIF 31
- British company director born in November 1965
Shamji, Alim
Resident in Ethiopia
Registered addresses and corresponding companies7a Criterion Buildings, Portsmouth Road, London, London, KT7 0SS
IIF 32
- British born in November 1965
Mr Alim Shamji
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Alim Shamji
Resident in England
Registered addresses and corresponding companiesUnit 2, 186 Bridport Road, London, N18 1SJ, England
IIF 35
- British company director born in April 1964
Shamji, Ryaz
Resident in England
Registered addresses and corresponding companies3, Watermead Way, London, N17 9QZ, England
IIF 36
- British born in April 1964
Mr Ryaz Jamal Shamji
Resident in England
Registered addresses and corresponding companiesMiddlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 37
- British born in April 1964
Mr Ryaz Shamji
Resident in England
Registered addresses and corresponding companies7a Criterion Buildings, Portsmouth Road, Thames Ditton, KT7 0SS, England
IIF 38
- 1
ABRANAZ CONSULTING AND TRADING LIMITED
- 2012-10-16 07766083Middlesex House Floor 2, 130 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2012-11-12 ~ 2016-04-26IIF 14 - Director → ME2011-09-07 ~ 2012-09-26IIF 1 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 2
AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED
- 2020-06-23 01601487ALBANY PMS LIMITED
- 2020-06-16 01601487ALBANY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-09-13 016014877a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-03-20 ~ nowIIF 13 - Director → ME1993-06-30 ~ 2013-01-10IIF 8 - Director → ME2001-08-30 ~ 2007-05-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-21IIF 26 - Has significant influence or control → OE2020-07-21 ~ nowIIF 38 - Has significant influence or control → OE - 3
ALBANY PROPERTIES KINGSBURY LIMITED
0414880933 33 Kensington West, Blythe Road, LondonDissolved Corporate (9 parents)Officer2001-08-30 ~ 2007-05-22IIF 21 - Director → ME2013-03-20 ~ 2014-03-06IIF 15 - Director → ME2014-04-04 ~ dissolvedIIF 5 - Director → ME2007-05-23 ~ 2013-01-30IIF 11 - Director → ME - 4
INVESTING LIMITED
04183239134-142 Martindale Road, Hounslow, MiddlesexDissolved Corporate (18 parents)Officer2006-11-27 ~ 2008-03-14IIF 12 - Director → ME - 5
KAMROS BASILDON LIMITED
0888593820 North Audley Street, LondonLiquidation Corporate (5 parents)Officer2023-04-20 ~ 2023-10-31IIF 31 - Director → ME - 6KAZAM ONLINE LIMITED - nowTOUGHSHIELD (INTERNATIONAL) LIMITED - 2014-10-24
BELGRAVE DEVELOPMENTS INTERNATIONAL LTD.
- 2013-01-21 06206967GLOBAL TECHNOLOGY FINANCE LIMITED
- 2009-05-14 06206967Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (6 parents)Officer2009-04-16 ~ 2011-05-01IIF 2 - Director → ME - 7NSW PACIFIC CONSULTING LIMITED - 2024-10-15PACIFIC CONSULTING LIMITED - 2014-06-19186 Bridport Road Unit 2, Bridport Road, London, EnglandActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 27 - Director → ME2025-06-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 35 - Has significant influence or control → OE
- 8
MAISON DE CREATION LIMITED
12750014Flat 8, 2 Pembroke Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9350 Old York Road, London, EnglandDissolved Corporate (4 parents)Officer2014-07-15 ~ 2015-11-01IIF 4 - Director → ME
- 10
ROUTESTONE LIMITED
01502789Flat 8, 2 Pembroke Road, London, EnglandDissolved Corporate (6 parents)Officer2001-08-30 ~ 2010-03-15IIF 22 - Director → ME2020-01-01 ~ dissolvedIIF 6 - Director → ME1992-11-24 ~ 1997-11-12IIF 9 - Director → ME2010-07-31 ~ 2020-01-01IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11
SAMSARA AGROTECH LIMITED
140476142 Pembroke Road, Flat 8, London, EnglandDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 36 - Director → ME2022-04-14 ~ 2022-05-20IIF 28 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE2022-04-14 ~ 2022-08-23IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 12SC LUXURY SERVICES LIMITED - now
SAFIYAA CONSULTING LTD
- 2025-03-21 1348817520 North Audley Street, Mayfair, LondonLiquidation Corporate (5 parents)Officer2023-07-01 ~ 2023-09-10IIF 30 - Director → ME - 13
THE FUTURE IS OURS LIMITED
09077373350 Old York Road, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ 2015-11-01IIF 3 - Director → ME - 14
THE POLO CLUB LIMITED
06367581Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-09-11 ~ 2011-09-14IIF 10 - Director → ME2007-09-11 ~ 2011-09-14IIF 18 - Secretary → ME - 15
VERY IMPORTANT PUPPIES (VIP) LIMITED
14096289Flat 8 2 Pembroke Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 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 - 16
WANDSWORTH RESTAURANTS LIMITED
11121739350 Old York Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-21 ~ 2018-01-10IIF 16 - Director → MEPerson with significant control2017-12-21 ~ 2018-06-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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