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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Shammi Shamsudheen Moopen

    Related profiles found in government register
  • Dr Shammi Shamsudheen Moopen
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moopen, Shammi Shamsudheen, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 4
  • Moopen, Shammi Shamsudheen, Dr
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 5
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moopen, Shammi, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 9
  • Shams, Moopen
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nest 34d, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW, United Kingdom

      IIF 10 IIF 11

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 12 IIF 13
  • Dr Shammi Moopen
    British born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14 IIF 15
  • Moopen, Shams, Dr
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom

      IIF 16

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 17

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 18

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19 IIF 20

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 21

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 22

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 23
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shams Moopen
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA, England

      IIF 28

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 29
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 30 IIF 31
  • Moopen, Shammi
    British dentist born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 32

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 33

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Moopen, Shammi, Dr
    British director born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 37
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38
  • Moopen, Shammi, Dr
    born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 39
  • Moopen, Shams, Dr
    born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 34 - Director → ME
    IIF 12 - Director → ME
  • 2
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 36 - Director → ME
    IIF 23 - Director → ME
  • 3
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 35 - Director → ME
    IIF 13 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    IIF 39 - LLP Designated Member → ME
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Officer
    2004-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -280 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 25 - Director → ME
  • 9
    2 Craven Street, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160,621 GBP2020-01-31
    Officer
    2015-03-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    SJSM ESTATES LTD - 2024-07-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 5 - Director → ME
    2010-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,524 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Athena Management, 2 Craven Street, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 10 - Director → ME
  • 15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 22 - Director → ME
Ceased 7
  • 1
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2015-07-27
    IIF 32 - Director → ME
    2008-02-08 ~ 2015-07-27
    IIF 17 - Director → ME
  • 2
    2 Craven Street, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,638 GBP2023-05-31
    Officer
    2012-05-04 ~ 2020-03-31
    IIF 33 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,104 GBP2023-03-31
    Officer
    2009-03-10 ~ 2010-07-01
    IIF 16 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-07-31
    IIF 37 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2019-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Person with significant control
    2016-10-01 ~ 2016-10-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 The Broadway, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,952 GBP2024-03-31
    Officer
    2010-07-02 ~ 2019-01-02
    IIF 4 - Director → ME
    2008-01-23 ~ 2019-01-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.