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.
Ms Shameem Omar
Ms Shameem Omar
British born in April 1975Resident in England
Registered addresses and corresponding companiesOmar, Shameem
British born in April 1975Resident in England
Registered addresses and corresponding companiesOmar, Shameem
British company director born in April 1975Resident in England
Registered addresses and corresponding companiesOmar, Shameem
British solicitor born in April 1975Resident in England
Registered addresses and corresponding companiesShameem Omar
British born in April 1975Registered addresses and corresponding companies
IIF 13
59 Mark Mansions, 141-149 Knitsbridge, London, SW1X 7QT, United Kingdom
Omar, Shameem
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 38 Sispara Gardens, Southfield, SW18 1LQ
Omar, Shameem
British solicitor born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 38 Sispara Gardens, Southfield, SW18 1LQ
Omar, Shameem
British solicitorRegistered addresses and corresponding companies
IIF 16 59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT
Omar, Shameem
Registered addresses and corresponding companies
- 1 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)200 GBP2024-03-31Officer
2006-08-16 ~ nowIIF 14 - Director → ME - 2 278 Northfield Avenue, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2020-06-17 ~ nowIIF 4 - Director → ME
- 3 Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)Officer 2014-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 A3 Bel Etang Hermitage, Mont Fleuri, Mahe, Seychelles, SeychellesRegistered Corporate (4 parents)Beneficial owner 2021-09-23 ~ nowIIF 13 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 5 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-08-31Officer 2020-03-04 ~ nowIIF 5 - Director → ME
- 6 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)91,046 GBP2023-04-01 ~ 2024-03-31Officer 2011-03-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)927,464 GBP2019-04-30Officer 2018-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 278 Northfield Avenue, Ealing, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2010-03-31 ~ dissolvedIIF 18 - Secretary → ME
- 9 38 Sispara Gardens Southfields, LondonDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedIIF 11 - Director → ME
- 1 Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)Equity (Company account)52,383 GBP2024-03-25Officer 2010-02-09 ~ 2012-03-15IIF 12 - Director → ME
- 2 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)927,464 GBP2019-04-30Officer 2004-07-20 ~ 2009-08-09IIF 15 - Director → ME 2010-01-01 ~ 2012-08-24IIF 10 - Director → ME 2009-08-09 ~ 2009-12-01IIF 16 - Secretary → ME
- 3 278 Northfield Avenue, Ealing, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-05-11 ~ 2021-09-06IIF 7 - Director → ME 2010-03-31 ~ 2014-07-29IIF 17 - Secretary → ME
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