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.
Shamim, Sundal
Shamim, Sundal
Pakistani born in September 1996Resident in Wales
Registered addresses and corresponding companies
IIF 1
7a, Pendine, Carmarthen, SA33 4PA, Wales
Shamim, Sundal
Pakistani company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 2 Try Mills Centre, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, United Kingdom
Shamim, Sundal
Pakistani self employed born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 3 194c, High Street North, London, E6 2JA, England
Shamim, Sundal
Pakistani born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Shamim, Sundal
Pakistani owner born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, Wareham Street, Blackburn, BB1 5PH, United Kingdom
Miss Sundal Shamim
Pakistani born in September 1996Resident in Turkey
Registered addresses and corresponding companies
IIF 6 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Miss Sundal Shamim
Pakistani born in September 1996Resident in England
Registered addresses and corresponding companiesSundal Shamim
Pakistani born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36, Wareham Street, Blackburn, BB1 5PH, United Kingdom
- 1 16 Lexham Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer
2022-09-01 ~ nowIIF 1 - Director → ME - 2 36 Wareham Street, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 82a James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 194c High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Try Mills Centre, 237 Thornton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)101 GBP2023-01-31Officer 2022-09-13 ~ 2022-10-15IIF 2 - Director → MEPerson with significant control 2022-09-13 ~ 2022-10-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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