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.
Kamali, Shamim Ahmed
Kamali, Shamim Ahmed
British director born in September 1987Resident in England
Registered addresses and corresponding companiesKamali, Shamim Ahmed
British none born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7
Unit C2, 110 Violet Road, London, E3 3QH, England
Kamali, Shamim Ahmed
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 134, Fonthill Road, London, N4 3HP, United Kingdom
Mr Shamim Ahmed Kamali
British born in September 1987Resident in England
Registered addresses and corresponding companiesKamali, Md Shamim Ahmed
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesKamali, Md Shamim Ahmed
Bangladeshi none born in September 1972Resident in Uk
Registered addresses and corresponding companies
IIF 17 56, Sunfield Road, Oldham, Lancashire, OL1 2BS, Uk
Kamali, Shamim Ahmed
Registered addresses and corresponding companies
IIF 18 134, Fonthill Road, London, N4 3HP, United Kingdom
Kamali, Md Shamim Ahmed
Registered addresses and corresponding companiesMr Md Shamim Ahmed Kamali
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed Kamali
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 110 Violet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)505,129 GBP2023-10-31Officer
2025-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 132 Drummond Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit C2 Caspian Wharf, 110 Violet Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Coach & Horses Spice Inn, Ritherup Lane, Rainhill, MeseysideDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 17 - Director → ME
- 5 134 Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 8 - Director → ME 2017-03-24 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 87 Beccles Drive, Barking, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 6 - Director → ME
- 7 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 15 - Director → ME 2022-08-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Caspian Wharf, 110 Violet Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Caspian Wharf, 110 Violet Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 16 - Director → ME 2020-12-22 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 The Spice Inn Restaurant, Ritherup Lane, Prescot, United KingdomDissolved Corporate (1 parent)Officer 2017-02-23 ~ dissolvedIIF 14 - Director → ME 2017-02-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 Unit C2, 110 Violet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,093 GBP2022-11-30Officer 2013-09-20 ~ 2017-02-06IIF 7 - Director → ME
