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.
Ahmed, Shamim
- Registered addresses and corresponding companies
Ahmed, Shamim
Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 1 IIF 2 IIF 3 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 5304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 6House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 7Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 8Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 9
- Registered addresses and corresponding companies
Ahmed, Md. Shamim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in June 1975
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 11
- British born in March 1985
Ahmed, Shamim
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 12
- British business born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, Whitechapel Road, London, E1 1DB, United Kingdom
IIF 13
- British director born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British services provider born in June 1975
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
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
- Bangladeshi director born in March 1994
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesBogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
IIF 20
- British born in January 1995
Ahmed, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi graphic designer born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Bangladeshi teacher born in January 1997
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- 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 26
- Bangladeshi freelancer born in October 1989
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 27
- Bangladeshi businessman born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi web developer born in October 1999
Ahmed, Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesNowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 31
- Bangladeshi director born in November 1993
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 32
- Bangladeshi born in December 1998
Ahmed, Md Shamim
Resident in Bangladesh
Registered addresses and corresponding companies - British born in June 1975
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, England
IIF 35
- British born in March 1985
Mr Shamim Ahmed
Resident in England
Registered addresses and corresponding companies295, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 36
- Bangladeshi digital marketing 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 37
- 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 38
- 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 42
- 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 43
- British born in January 1995
Mr Shamim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1997
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - Bangladeshi born in December 1998
Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - 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 51
- Bangladeshi born in October 1989
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesKazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 52
- Bangladeshi born in October 1999
Mr Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companies - 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 57
- Bangladeshi born in November 1993
Mr Md Shamim Ahmed
Resident in Bangladesh
Registered addresses and corresponding companiesVill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
IIF 58
- 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 59
- Egyptian entrepreneur 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 60
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 28 - Director → ME2021-12-03 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 29 - Director → ME2022-05-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 31 - Director → ME2021-10-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-10-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 6234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2024-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 8128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 7 - Secretary → ME
- 9First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 24 - Director → ME2023-07-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-07-18 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 60 - Director → ME2021-04-15 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-04-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 27 - Director → ME2023-06-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer2011-04-13 ~ dissolvedIIF 15 - Director → ME
- 14245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 18 - Director → ME
- 15304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 21 - Director → ME2022-07-20 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-07-20 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 20 - Director → ME2022-10-04 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2022-10-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 17304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer2022-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 37 - Director → ME2021-08-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2021-08-25 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 1961 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 2071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 30 - Director → ME2022-08-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-08-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 225 Brayford Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 231 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer2022-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 1Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2013-01-07 ~ 2013-07-31IIF 17 - Director → ME
- 2C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer2016-11-28 ~ 2017-01-26IIF 13 - Director → MEPerson with significant control2016-11-28 ~ 2021-09-28IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-03-09 ~ 2021-11-01IIF 12 - Director → ME2017-10-13 ~ 2020-03-02IIF 19 - Director → MEPerson with significant control2017-10-13 ~ 2020-03-02IIF 42 - Ownership of shares – 75% or more → OE2020-03-09 ~ 2021-11-01IIF 36 - Ownership of shares – 75% or more → OE
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