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.
Mrs Rishma Murad Ali-shamsi
- British born in January 1971
Mrs Rishma Murad Ali-shamsi
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Shamsi, Murad Ali
Resident in England
Registered addresses and corresponding companiesSubway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 12
- British born in January 1971
Ali-shamsi, Rishma Murad
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Ali Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 1638, Seven Sisters Road, London, N7 6AA
IIF 1738, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 18 IIF 19Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 20Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 21 IIF 22 IIF 239, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 24
- British born in November 1966
Ali Shamsi, Murad
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Murad Shamsi
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1971
Shamsi, Rishma
Resident in England
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 29
- born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 30
- British born in November 1966
Shamsi, Murad Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, HA1 3TE, United Kingdom
IIF 319 Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 3238, Seven Sisters Road, London, N7 6AA, England
IIF 3338, Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 34 IIF 35Subway, 38 Seven Sisters Road, London, N7 6AA, England
IIF 36Subway, 38 Seven Sisters Road, London, N7 6AA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British Registered addresses and corresponding companies
Ali-shamsi, Rishma Murad
38 Seven Sisters Road, London, N7 6AA, England
IIF 41
- British born in November 1966
Ali Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies9, Kenelm Close, Harrow, Middlesex, HA1 3TE, United Kingdom
IIF 42
- British born in November 1966
Shamsi, Murad
Resident in United Kingdom
Registered addresses and corresponding companies34, The Drive, Barking, IG11 9JE, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Shamsi, Rishma
9, Kenelm Close, Harrow, Middlesex, HA1 3TE
IIF 44
- 1
BLUE MOUNTAIN ENTERPRISE LTD
10036806Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
CHECKPOINT CHARLY LTD
12218496Subway, 38 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 3
YUM YUM BURGERS LIMITED
- 2021-04-09 12719261267a Station Road, Harrow, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-04-03 ~ 2025-01-15IIF 37 - Director → MEPerson with significant control2021-04-03 ~ 2025-01-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
DBX360 LIMITED
1497175038 Seven Sisters Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 13 - Director → MEIIF 35 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DELTA VENTURES LIMITED
07547284Subway 38 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 31 - Director → ME2011-04-05 ~ dissolvedIIF 44 - Secretary → ME - 6
MJS360 LIMITED
1702973138 Seven Sisters Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2026-02-12 ~ nowIIF 15 - Director → MEIIF 34 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
MS LIMITID LTD
1073323574 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
MS WOKS LTD
13983523Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-15 ~ 2022-10-15IIF 8 - Ownership of shares – 75% or more → OE2025-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
MSALTIN LIMITED
1720249738 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 14 - Director → MEIIF 33 - Director → ME - 10
SMR TRADERS LTD
1102842834 The Drive, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
SUBS (CHELSEA) UK LIMITED
08515089Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (5 parents)Officer2013-05-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUBS UK LIMITED
06019324Subway, 38 Seven Sisters Road, London, United KingdomActive Corporate (6 parents)Officer2006-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-07 ~ 2026-02-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUGAR LAND ENTERPRISES LIMITED
0447725038 Seven Sisters Road, LondonActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 38 - Director → ME2002-07-04 ~ 2020-02-04IIF 32 - Director → ME2002-07-04 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2022-02-25 ~ 2022-02-24IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2022-02-25IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 14
SUGARLAND ASSOCIATES LIMITED
09100731Subway, 38 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2014-06-24 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
SUGARLAND INVESTMENTS LTD
112299009 Kenelm Close, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
SUGARLAND VENTURE LLP
OC393703Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 30 - LLP Designated Member → ME
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