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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rishma Murad Ali-shamsi

    Related profiles found in government register
  • Mrs Rishma Murad Ali-shamsi
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Murad Ali Shamsi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ali-shamsi, Rishma Murad
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Murad Ali Shamsi
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali Shamsi, Murad
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Murad Shamsi
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Rishma
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Murad Ali
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali-shamsi, Rishma Murad
    British

    Registered addresses and corresponding companies
  • Ali Shamsi, Murad
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Murad
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shamsi, Rishma
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BLUE MOUNTAIN ENTERPRISE LTD
    10036806
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    CHECKPOINT CHARLY LTD
    12218496
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CHELSEA ROYALE LIMITED
    - now 12719261
    YUM YUM BURGERS LIMITED
    - 2021-04-09 12719261
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-03 ~ 2025-01-15
    IIF 37 - Director → ME
    Person with significant control
    2021-04-03 ~ 2025-01-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    DBX360 LIMITED
    14971750
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 5
    DELTA VENTURES LIMITED
    07547284
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 31 - Director → ME
    2011-04-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    MJS360 LIMITED
    17029731
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MS LIMITID LTD
    10733235
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    MS WOKS LTD
    13983523
    Active Corporate (4 parents)
    Officer
    2022-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-15 ~ 2022-10-15
    IIF 8 - Ownership of shares – 75% or more → OE
    2025-01-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    MSALTIN LIMITED
    17202497
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 14 - Director → ME
    IIF 33 - Director → ME
  • 10
    SMR TRADERS LTD
    11028428
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    SUBS (CHELSEA) UK LIMITED
    08515089
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-07 ~ 2026-02-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SUBS UK LIMITED
    06019324
    Active Corporate (6 parents)
    Officer
    2006-12-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-07 ~ 2026-02-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SUGAR LAND ENTERPRISES LIMITED
    04477250
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ now
    IIF 38 - Director → ME
    2002-07-04 ~ 2020-02-04
    IIF 32 - Director → ME
    2002-07-04 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-02-25 ~ 2022-02-24
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2022-02-25
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SUGARLAND ASSOCIATES LIMITED
    09100731
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    SUGARLAND INVESTMENTS LTD
    11229900
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    SUGARLAND VENTURE LLP
    OC393703
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    IIF 30 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.