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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

Shams, Mehdi, Dr

    Related profiles found in government register
  • Shams, Mehdi, Dr
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Beech, Old Avenue, Weybridge, Elmbridge, Surrey, KT13 0PS

      IIF 1 IIF 2
    • First Floor, 1 Upper Brook Street, London, W1K 6PA, England

      IIF 3 IIF 4 IIF 5
    • High Beech, Old Avenue, Weybridge, Surrey, KT13 0PS, England

      IIF 7
  • Shams, Mehdi, Dr
    British none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 1 Upper Brook Street, London, W1K 6PA, England

      IIF 8
  • Shams, Mehdi, Dr
    Iranian prisoner born in June 1967

    Resident in Iran

    Registered addresses and corresponding companies
    • First Floor, 1 Upper Brook Street, London, W1K 6PA

      IIF 9
  • Shams, Mehdi Matthew, Dr
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shams, Mehdi, Dr
    British

    Registered addresses and corresponding companies
    • High Beech, Old Avenue, Weybridge, Elmbridge, Surrey, KT13 0PS

      IIF 13
    • First Floor, 1 Upper Brook Street, London, W1K 6PA, England

      IIF 14 IIF 15
  • Shams, Mehdi, Dr

    Registered addresses and corresponding companies
    • 23, Buckingham Gate, London, SW1E 6LB, England

      IIF 16
    • First Floor, 1 Upper Brook Street, London, W1K 6PA

      IIF 17
  • Dr Mehdi Matthew Shams
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BALTICON LINES GMBH
    FC030088
    59 Admiralitatatrasse, Hamburg, D-20459, Germany
    Converted / Closed Corporate (2 parents)
    Officer
    2011-02-25 ~ now
    IIF 7 - Director → ME
  • 2
    EMINENT CAPITAL LIMITED
    06678105
    First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 3 - Director → ME
    2008-08-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    GLOBAL HOLDING INVESTMENTS LIMITED
    07595455
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GLOBAL LEASING LIMITED
    06919117
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 4 - Director → ME
    2009-05-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    NOVUS CAPITAL LIMITED
    06677817
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2008-12-31
    IIF 1 - Director → ME
    2010-07-16 ~ 2011-07-27
    IIF 16 - Secretary → ME
    2008-08-20 ~ 2008-12-31
    IIF 13 - Secretary → ME
  • 6
    OCEAN MARINE TRANSPORT LIMITED
    05758189
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PILATUS CAPITAL LTD - now
    SIRIUS TRADE & FINANCE LIMITED
    - 2014-03-14 06620604
    Suite 375 50-60 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-16 ~ 2008-12-31
    IIF 2 - Director → ME
  • 8
    UNI-CAPITAL (LONDON) LIMITED
    06565540
    M Shams, First Floor, 1 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 9
    UNICAPITAL GLOBAL HOLDINGS LIMITED
    14349991
    First Floor Flat, Upper Brook Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 10
    UNICAPITAL INVESTMENT GROUP LTD
    15787044
    First Floor Flat, Upper Brook Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    UNIPROJECTS GLOBAL ENTERPRISE LIMITED
    14349989
    First Floor Flat, Upper Brook Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    URO MAX TRADING LIMITED
    07354311
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 9 - Director → ME
    2016-05-23 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.