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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

Shameem, Mohsin

    Related profiles found in government register
  • Shameem, Mohsin
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 1 IIF 2

    • Jubilee House, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ

      IIF 3

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 4

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 8
  • Shameem, Mohsin
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 9
  • Shameem, Mohsin
    Pakistani born in April 1970

    Registered addresses and corresponding companies

    • 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT

      IIF 10 IIF 11
  • Shameem, Mohsin
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohsin Shameem
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 24

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 25

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 26

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 27

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 28

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 29
  • Shameem, Mohsin
    Pakistani

    Registered addresses and corresponding companies

    • 18 Adderley Road, Harrow, Middx, Middlesex, HA3 7HT

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    BURY STREET LOCATION LIMITED
    13117070
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2023-12-06
    IIF 5 - Director → ME
    2021-01-06 ~ 2023-09-28
    IIF 7 - Director → ME
    Person with significant control
    2021-01-06 ~ 2023-12-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CENTRAL LONDON RESTAURANTS LIMITED
    07624535
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-02
    Commencement of winding up on 2014-03-03
    Conclusion of winding up on 2022-05-25
    Dissolved on 2022-11-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-21
    Date of completion or termination of CVA on 2017-12-14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ 2011-06-07
    IIF 12 - Director → ME
  • 3
    COMPLETE CARE PROVIDERS LTD
    06466027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-19
    Commencement of winding up on 2010-10-20
    Conclusion of winding up on 2022-03-14
    Dissolved on 2022-08-20
    Old Station Road, Loughton, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-07-24
    IIF 16 - Director → ME
  • 4
    COMRADESHIP INVESTMENTS HOLDING LIMITED
    14065763
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2025-01-31
    IIF 9 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-01-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONSERVATIVE FRIENDS OF PAKISTAN LTD
    08155528
    4 Matthew Parker Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-07-24 ~ 2016-05-17
    IIF 23 - Director → ME
  • 6
    CRM LONDON LIMITED - now
    HARVEYS INVESTMENT LIMITED
    - 2010-03-04 07152772
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2010-02-12
    IIF 15 - Director → ME
  • 7
    DESIGNER VISION GROUP PLC
    04801525
    Insolvency (Case 1) In administration
    Administration started on 2007-04-03 during the appointment or period of control
    Administration ended on 2008-04-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-08 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-18 ~ 2007-04-04
    IIF 11 - Director → ME
    2006-01-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    EVENTS WORLDWIDE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2013-03-12
    INDUS INVESTMENTS UK LIMITED
    - 2007-10-08 05755519
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-27 ~ 2007-10-04
    IIF 10 - Director → ME
  • 9
    JUPITERS RETAIL LIMITED
    06503328
    Jubilee House, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-03-31
    IIF 21 - Director → ME
  • 10
    MAKRO RETAIL LIMITED
    06503468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03
    Dissolved on 2010-04-19
    4 Dancast Le Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-03-31
    IIF 20 - Director → ME
  • 11
    MODERN INVESTMENTS LIMITED
    07430247
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents, 92 offsprings)
    Officer
    2010-11-04 ~ 2012-09-02
    IIF 13 - Director → ME
  • 12
    PROGRESSIVE AGENTS (UK) LIMITED
    06716938
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2008-10-13
    IIF 22 - Director → ME
  • 13
    PSB ACCOUNTANTS LTD
    05422501
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    PSB INVESTMENTS HOLDING LIMITED
    13011376
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-11 ~ now
    IIF 6 - Director → ME
  • 15
    PSB VENTURES LIMITED
    06293874
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 16
    SB BUSINESS ADVISORS LIMITED - now
    PSB AUDITORS LIMITED - 2020-07-13
    PSB ACCOUNTANTS GROUP LIMITED - 2020-05-12
    PSB AUDITORS LIMITED
    - 2017-07-25 09170996
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents)
    Officer
    2014-08-12 ~ 2017-06-08
    IIF 4 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-06-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    SOHO MEETERY LIMITED
    14065615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-17 during the appointment or period of control
    Dissolved on 2024-10-10 during the appointment or period of control
    20 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2022-04-25 ~ 2022-11-18
    IIF 2 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST ANNES LOCATION LIMITED
    14065625
    Insolvency (Case 1) In administration
    Administration started on 2023-11-08 during the appointment or period of control
    Administration ended on 2024-10-23 during the appointment or period of control
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2022-11-18
    IIF 1 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ST JAMES RESTAURANT LIMITED
    13282609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2026-02-17
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-03-22 ~ 2023-05-01
    IIF 8 - Director → ME
  • 20
    STAR VEHICLE LEASING LTD. - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2022-04-04
    STAR RETAIL LIMITED
    - 2008-10-20 06640053
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents)
    Officer
    2008-07-08 ~ 2008-10-15
    IIF 17 - Director → ME
  • 21
    ULTRA INVESTMENTS LIMITED
    - now 06293880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-09-07
    PSB BUSINESS ADVISORS LIMITED
    - 2008-05-22 06293880 09170996
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2010-06-22
    IIF 19 - Director → ME
  • 22
    VOX INVESTMENTS LIMITED
    07328580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-28 ~ 2013-01-13
    IIF 14 - Director → ME

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