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

Mr Md Shamim Ahmed Kamali

    Related profiles found in government register
  • Mr Md Shamim Ahmed Kamali
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spice Inn Restaurant, Ritherup Lane, Prescot, L35 4NZ, United Kingdom

      IIF 1 IIF 2
  • Mr Shamim Ahmed Kamali
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Fonthill Road, London, N4 3HP, United Kingdom

      IIF 3
    • The Spice Inn Restaurant, Ritherup Lane, Prescot, L35 4NZ, United Kingdom

      IIF 4
  • Kamali, Md Shamim Ahmed
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spice Inn Restaurant, Ritherup Lane, Prescot, L35 4NZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Kamali, Shamim Ahmed
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Fonthill Road, London, N4 3HP, United Kingdom

      IIF 8
  • Mr Shamim Ahmed Kamali
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 132, Drummond Street, London, NW1 2PA, United Kingdom

      IIF 9
    • Caspian Wharf, 110 Violet Road, London, E3 3QH, England

      IIF 10
    • Flat 5, Flat 5, 3, Rick Roberts Way, London, E15 2FR, England

      IIF 11 IIF 12
    • Flat 5, Rick Roberts Way, London, E15 2FR, England

      IIF 13
  • Kamali, Shamim Ahmed
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 132, Drummond Street, London, NW1 2PA, United Kingdom

      IIF 14
    • Caspian Wharf, 110 Violet Road, London, E3 3QH, England

      IIF 15
    • Flat 5, Flat 5, 3, Rick Roberts Way, London, E15 2FR, England

      IIF 16 IIF 17
    • Flat 5, Rick Roberts Way, London, E15 2FR, England

      IIF 18 IIF 19
  • Kamali, Shamim Ahmed
    British none born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit C2, 110 Violet Road, London, E3 3QH, England

      IIF 20
  • Kamali, Md Shamim Ahmed
    Bangladeshi none born in September 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 56, Sunfield Road, Oldham, Lancashire, OL1 2BS, Uk

      IIF 21
  • Kamali, Md Shamim Ahmed

    Registered addresses and corresponding companies
    • The Spice Inn Restaurant, Ritherup Lane, Prescot, L35 4NZ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Kamali, Shamim Ahmed

    Registered addresses and corresponding companies
    • 134, Fonthill Road, London, N4 3HP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    110 Violet Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    505,129 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    132 Drummond Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Unit C2 Caspian Wharf, 110 Violet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    The Coach & Horses Spice Inn, Ritherup Lane, Rainhill, Meseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 5
    134 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 8 - Director → ME
    2017-03-24 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    87 Beccles Drive, Barking, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 19 - Director → ME
  • 7
    The Spice Inn Restaurant, Ritherup Lane, Prescot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 6 - Director → ME
    2022-08-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    Caspian Wharf, 110 Violet Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    Caspian Wharf, 110 Violet Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 10
    The Spice Inn Restaurant, Ritherup Lane, Prescot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 7 - Director → ME
    2020-12-22 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 11
    The Spice Inn Restaurant, Ritherup Lane, Prescot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 5 - Director → ME
    2017-02-23 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit C2, 110 Violet Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,093 GBP2022-11-30
    Officer
    2013-09-20 ~ 2017-02-06
    IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.