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 Shamsun Nahar-ashrafi
Mrs Shamsun Nahar-ashrafi
British born in January 1980Resident in England
Registered addresses and corresponding companiesMrs Shamsun Nahar Ashrafi
British born in January 1980Resident in England
Registered addresses and corresponding companiesMrs Shamsun Nahar- Ashrafi
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 5
361, Archway, London, N6 4EJ, England
Ashrafi, Shamsun Nahar
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Post Office, 118-120, Queensway, London, London, W2 6LT, England
Mrs Nahar- Ashrafi Shamsun
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Post Office, 17-21, Euston Road, London, NW1 2RY, England
Nahar-ashrafi, Shamsun
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesNahar- Ashrafi, Shamsun
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 361, Archway, London, N6 4EJ, England
- 1 T-1 103 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer
2020-04-16 ~ nowIIF 11 - director → MEPerson with significant control 2020-04-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 London Wall, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,159 GBP2024-04-30Officer 2021-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2021-04-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 90-92 Balham High Road, Balham, London, EnglandDissolved corporate (3 parents)Officer 2021-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 103 T-1, Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-296,354 GBP2023-07-31Person with significant control 2019-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 103 T-1, Cranbrook Road, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-377 GBP2023-07-31Officer 2019-07-31 ~ nowIIF 6 - director → MEPerson with significant control 2019-07-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 89 Haverstock Hill, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,287 GBP2022-07-31Officer 2020-07-08 ~ 2022-10-15IIF 10 - director → MEPerson with significant control 2020-07-08 ~ 2022-10-15IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
