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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shams, Moopen

    Related profiles found in government register
  • Shams, Moopen
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nest 34d, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW, United Kingdom

      IIF 1 IIF 2

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 3 IIF 4
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moopen, Shams, Dr
    British dentist born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom

      IIF 8

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 9

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 10

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 11 IIF 12

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 13

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 14

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 15
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shams Moopen
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, Kings Avenue, London, N21 3NA, England

      IIF 20

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 21
  • Dr Shams Moopen
    British born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 22 IIF 23
  • Moopen, Shammi, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 24
  • Dr Shammi Shamsudheen Moopen
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Shammi Moopen
    British born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28 IIF 29
  • Moopen, Shammi
    British dentist born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 30

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 31

    • 54-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Moopen, Shams, Dr
    British director born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 35
  • Moopen, Shammi Shamsudheen, Dr
    British dentist born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 36
  • Moopen, Shammi Shamsudheen, Dr
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 37
  • Moopen, Shammi, Dr
    British director born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38
  • Moopen, Shams, Dr
    born in December 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 39
  • Moopen, Shammi, Dr
    born in June 1983

    Resident in Australia

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 32 - Director → ME
    IIF 3 - Director → ME
  • 2
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 34 - Director → ME
    IIF 15 - Director → ME
  • 3
    2 Craven Street, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 33 - Director → ME
    IIF 4 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    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
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    IIF 40 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Officer
    2004-11-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -280 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 17 - Director → ME
  • 9
    2 Craven Street, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160,621 GBP2020-01-31
    Officer
    2015-03-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    SJSM ESTATES LTD - 2024-07-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    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
  • 12
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 37 - Director → ME
    2010-06-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,524 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Athena Management, 2 Craven Street, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 1 - Director → ME
  • 15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
Ceased 7
  • 1
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2015-07-27
    IIF 30 - Director → ME
    2008-02-08 ~ 2015-07-27
    IIF 9 - Director → ME
  • 2
    2 Craven Street, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,638 GBP2023-05-31
    Officer
    2012-05-04 ~ 2020-03-31
    IIF 31 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,104 GBP2023-03-31
    Officer
    2009-03-10 ~ 2010-07-01
    IIF 8 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-07-31
    IIF 38 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -101,062 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ 2019-07-10
    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
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Person with significant control
    2016-10-01 ~ 2016-10-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 The Broadway, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,952 GBP2024-03-31
    Officer
    2010-07-02 ~ 2019-01-02
    IIF 36 - Director → ME
    2008-01-23 ~ 2019-01-02
    IIF 11 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.